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Company Information for

FORESTGLADE LIMITED

UNIT 7 BEECH AVENUE, TAVERHAM, NORWICH, NR8 6HW,
Company Registration Number
04058428
Private Limited Company
Active

Company Overview

About Forestglade Ltd
FORESTGLADE LIMITED was founded on 2000-08-23 and has its registered office in Norwich. The organisation's status is listed as "Active". Forestglade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORESTGLADE LIMITED
 
Legal Registered Office
UNIT 7 BEECH AVENUE
TAVERHAM
NORWICH
NR8 6HW
Other companies in IP6
 
Filing Information
Company Number 04058428
Company ID Number 04058428
Date formed 2000-08-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORESTGLADE LIMITED
The accountancy firm based at this address is ANDREW PARKER ASSOCIATES LIMITED
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Companies with same name FORESTGLADE LIMITED
The following companies were found which have the same name as FORESTGLADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORESTGLADE PROPERTIES LIMITED MOYOLA HOUSE HAWTHORNE GROVE YORK YO31 7YA Active Company formed on the 2003-09-02
FORESTGLADE PROPERTY CARE LLC Michigan UNKNOWN
FORESTGLADE SUITES LLC 4626 PHILCO DR AUSTIN TX 78745 Active Company formed on the 2018-12-21

Company Officers of FORESTGLADE LIMITED

Current Directors
Officer Role Date Appointed
TRACEY SAMANTHA GREEN
 Company Secretary 2008-02-14
MARCUS RICHARD ALEXANDER GREEN
 Director 2008-02-12
MELANIE RAYNER
 Director 2008-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE RAYNER
 Company Secretary 2008-02-12 2008-02-14
AMIRALI HASSANALI PIRANI
 Company Secretary 2000-10-02 2008-02-12
HANIF MOHAMED LALANI
 Director 2000-10-02 2008-02-12
QA REGISTRARS LIMITED
 Nominated Secretary 2000-08-23 2000-10-02
QA NOMINEES LIMITED
 Nominated Director 2000-08-23 2000-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS RICHARD ALEXANDER GREEN FIRST CHOICE CARE RECRUITMENT LTD Director 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
MARCUS RICHARD ALEXANDER GREEN FIRST CHOICE HOME CARE LTD Director 2012-07-04 CURRENT 2012-07-04 Active
MARCUS RICHARD ALEXANDER GREEN MULBERRY BUSH (EYE) LIMITED Director 2011-01-26 CURRENT 2011-01-26 Active
MARCUS RICHARD ALEXANDER GREEN BRAMBLE HOMECARE LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
MARCUS RICHARD ALEXANDER GREEN RAYNER & GREEN CARE LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active
MELANIE RAYNER BRAMBLE HOMECARE LIMITED Director 2010-10-12 CURRENT 2010-10-12 Active
MELANIE RAYNER RAYNER & GREEN CARE LIMITED Director 2007-11-07 CURRENT 2007-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-04CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY SAMANTHA GREEN on 2021-09-02
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-09-01CH01Director's details changed for Mr Marcus Richard Alexander Green on 2021-09-01
2021-09-01CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY SAMANTHA GREEN on 2021-09-01
2020-11-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-02-07PSC04Change of details for Mr Marcus Richard Alexander Green as a person with significant control on 2016-06-30
2020-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE RAYNER
2020-02-07PSC07CESSATION OF RAYNER & GREEN CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 146 Drayton High Road Drayton Norwich NR8 6AN England
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM 146 Drayton High Road Drayton Norwich Norfolk NR8 6AN England
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM 146 Drayton High Road 146 Drayton High Road Drayton Norwich NR8 6AN England
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/18 FROM 3 Cricket Close Drayton Norwich NR8 6YA
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY GREEN
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS GREEN
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0123/08/15 ANNUAL RETURN FULL LIST
2015-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/15 FROM 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0123/08/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0123/08/13 ANNUAL RETURN FULL LIST
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/13 FROM Unit 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0123/08/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0123/08/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM UNIT 41 CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL
2010-10-12AR0123/08/10 FULL LIST
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / TRACEY SAMANTHA GREEN / 01/08/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MELANIE RAYNER / 01/08/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS RICHARD ALEXANDER GREEN / 01/08/2010
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-11-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-03-14225ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM LARKING GOWEN UNIT 47 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY MELANIE RAYNER
2008-02-25287REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 34 SEYMOUR STREET LONDON W1H 5WD
2008-02-25288aSECRETARY APPOINTED TRACEY SAMANTHA GREEN
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288bSECRETARY RESIGNED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-18363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-22363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-04363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-21363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-09-23363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-20225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-09-20363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-01-05395PARTICULARS OF MORTGAGE/CHARGE
2001-01-05395PARTICULARS OF MORTGAGE/CHARGE
2001-01-02395PARTICULARS OF MORTGAGE/CHARGE
2000-10-27288aNEW SECRETARY APPOINTED
2000-10-27287REGISTERED OFFICE CHANGED ON 27/10/00 FROM: 34 SEYMOUR STREET LONDON W1H 5WD
2000-10-27288aNEW DIRECTOR APPOINTED
2000-10-2788(2)RAD 10/10/00--------- £ SI 98@1=98 £ IC 2/100
2000-10-05SRES01ALTER MEMORANDUM 02/10/00
2000-10-05288bDIRECTOR RESIGNED
2000-10-05288bSECRETARY RESIGNED
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORESTGLADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORESTGLADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL AND GENERAL CHARGE 2008-02-22 Outstanding ABBEY NATIONAL PLC
LEGAL MORTGAGE 2000-12-20 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-12-20 Satisfied AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2000-12-15 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORESTGLADE LIMITED

Intangible Assets
Patents
We have not found any records of FORESTGLADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORESTGLADE LIMITED
Trademarks
We have not found any records of FORESTGLADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORESTGLADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FORESTGLADE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FORESTGLADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORESTGLADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORESTGLADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NR8 6HW