About

Registered Number: 02796265
Date of Incorporation: 05/03/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: C/O Tuffins 6 & 8 Drake Circus, Plymouth, Devon, PL4 8AQ

 

Having been setup in 1993, Forest Vale Management (No.2) Ltd have registered office in Devon, it's status in the Companies House registry is set to "Active". The business has 11 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCK, John Aubrey 04 September 2002 - 1
PALMER, Bruce Ernest 23 April 2007 - 1
BARRY, Richard Antony 12 March 1996 04 September 2002 1
GOODWIN, Jamie 18 April 2004 13 October 2008 1
INGS, Louise 25 November 1993 11 August 2001 1
PHILLIPS, Hayley Anne 20 July 2009 01 August 2011 1
SMITH, Frances Bubbie 17 March 2005 19 July 2006 1
STIDEVER, Clare 25 November 1993 12 March 1996 1
SWEANEY, Malcolm Howard 22 April 1996 08 April 2004 1
TOLCHER, Amy Louise 29 August 2001 14 March 2006 1
Secretary Name Appointed Resigned Total Appointments
ROSS, Deborah Charmaigne 25 November 1993 10 January 1994 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 09 March 2015
CH03 - Change of particulars for secretary 09 March 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 12 December 2011
TM01 - Termination of appointment of director 01 August 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH03 - Change of particulars for secretary 17 March 2010
CH01 - Change of particulars for director 17 March 2010
CH01 - Change of particulars for director 17 March 2010
288a - Notice of appointment of directors or secretaries 02 September 2009
AA - Annual Accounts 27 July 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
363a - Annual Return 09 March 2009
353 - Register of members 06 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
288b - Notice of resignation of directors or secretaries 13 October 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 25 March 2008
AA - Annual Accounts 16 November 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 10 November 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
363a - Annual Return 15 March 2006
AA - Annual Accounts 23 December 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 23 November 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 17 April 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 06 April 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
287 - Change in situation or address of Registered Office 16 December 2002
AA - Annual Accounts 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 27 January 2002
288a - Notice of appointment of directors or secretaries 05 December 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
287 - Change in situation or address of Registered Office 13 September 2001
288c - Notice of change of directors or secretaries or in their particulars 03 September 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 23 January 2001
287 - Change in situation or address of Registered Office 18 December 2000
288c - Notice of change of directors or secretaries or in their particulars 18 December 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 12 March 1999
AA - Annual Accounts 26 January 1999
287 - Change in situation or address of Registered Office 14 October 1998
288c - Notice of change of directors or secretaries or in their particulars 17 September 1998
288c - Notice of change of directors or secretaries or in their particulars 17 September 1998
363s - Annual Return 23 March 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 27 March 1997
AA - Annual Accounts 14 January 1997
288 - N/A 02 May 1996
288 - N/A 02 May 1996
288 - N/A 02 May 1996
363s - Annual Return 01 March 1996
AA - Annual Accounts 31 January 1996
AA - Annual Accounts 25 May 1995
363s - Annual Return 01 May 1995
363s - Annual Return 16 May 1994
288 - N/A 16 May 1994
288 - N/A 18 February 1994
288 - N/A 10 December 1993
288 - N/A 10 December 1993
288 - N/A 10 December 1993
287 - Change in situation or address of Registered Office 10 December 1993
MEM/ARTS - N/A 27 April 1993
CERTNM - Change of name certificate 19 April 1993
NEWINC - New incorporation documents 05 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.