FOREST GREEN SUN COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
FOREST GREEN SUN COMPANY LIMITED
COMPANY NUMBER
09290653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
31/10/2014
(10 years and 1 months old)
WEBSITE
www.forestgreenroversfc.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/11/2014
12/04/2016
SUNEDISON RESIDENTIAL 1 LTD
View all previous names
GLOUCESTERSHIRE
GL5 3BY
Lion House
Rowcroft
Stroud
Gloucestershire
GL5 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Confirmation Statement (CS01) | other | |
| 31/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 31/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOTRICITY GENERATION LIMITED | Active - Accounts Filed | View Report |
| FOREST GREEN SUN COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOREST GREEN SUN COMPANY LIMITED?
Purchase the company report or an
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Want to learn more about FOREST GREEN SUN COMPANY LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2016 - Present (8 years and 6 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 80 Past: 11 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
31/10/2014 - 20/02/2015 (3 months) Born in Nov 1978 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
20/02/2015 - Present (9 years and 9 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
20/02/2015 - 31/03/2016 (1 years and 1 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Confirmation Statement (CS01) | other | |
| 31/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 31/01/2024 | Annual Accounts. (AA) | accounts | |
| 31/01/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 31/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/10/2023 | Confirmation Statement (CS01) | other | |
| 02/02/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 02/02/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 02/02/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 02/02/2023 | Annual Accounts. (AA) | accounts | |
| 31/10/2022 | Confirmation Statement (CS01) | other | |
| 22/02/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 22/02/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/02/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/02/2022 | Annual Accounts. (AA) | accounts | |
| 29/10/2021 | Confirmation Statement (CS01) | other | |
| 19/05/2021 | Annual Accounts. (AA) | accounts | |
| 30/04/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/04/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/04/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 29/10/2020 | Confirmation Statement (CS01) | other | |
| 21/09/2020 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/02/2020 | Annual Accounts. (AA) | accounts | |
| 30/10/2019 | Confirmation Statement (CS01) | other | |
| 29/10/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 29/10/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 29/10/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/10/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/05/2019 | Termination of appointment of secretary (TM02) | officers | |
| 19/03/2019 | Confirmation Statement (CS01) | other | |
| 03/01/2019 | Annual Accounts. (AA) | accounts | |
| 16/08/2018 | Confirmation Statement (CS01) | other | |
| 05/02/2018 | Annual Accounts. (AA) | accounts | |
| 22/01/2018 | Appointment of secretary (AP03) | officers | |
| 22/01/2018 | Termination of appointment of secretary (TM02) | officers | |
| 18/08/2017 | Confirmation Statement (CS01) | other | |
| 06/07/2017 | Termination of appointment of director (TM01) | officers | |
| 13/04/2017 | Appointment of director (AP01) | officers | |
| 28/02/2017 | Termination of appointment of director (TM01) | officers | |
| 20/01/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 12/12/2016 | Annual Accounts. (AA) | accounts | |
| 11/08/2016 | Confirmation Statement (CS01) | other | |
| 04/07/2016 | Appointment of director (AP01) | officers | |
| 20/06/2016 | Appointment of director (AP01) | officers | |
| 03/05/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/04/2016 | Change of registered office address (AD01) | registeredAddress | |
| 12/04/2016 | Appointment of secretary (AP03) | officers | |
| 12/04/2016 | Appointment of director (AP01) | officers | |
| 12/04/2016 | Termination of appointment of director (TM01) | officers | |
| 12/04/2016 | No description (RESOLUTIONS) | other | |
| 01/04/2016 | Termination of appointment of director (TM01) | officers | |
| 01/04/2016 | Termination of appointment of director (TM01) | officers | |
| 31/03/2016 | Appointment of director (AP01) | officers | |
| 03/11/2015 | Annual Return (AR01) | returns | |
| 27/02/2015 | Appointment of director (AP01) | officers | |
| 26/02/2015 | Appointment of director (AP01) | officers | |
| 26/02/2015 | Termination of appointment of director (TM01) | officers | |
| 25/02/2015 | Registration of a Charge (MR01) | mortgages | |
| 09/01/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/11/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 20/11/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 31/10/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 29/05/2019 | Tom Cowling (924232333) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 24/01/2018 | Philip Neil Catherall (920707050) has left the board |
| 24/01/2018 | New Company Secretary Tom Cowling (924232333) Appointed |
| 22/08/2017 | New Annual Return filed |
| 09/07/2017 | Garry John Peagam (906442628) has left the board |
| 19/04/2017 | New Board Member Garry John Peagam (906442628) Appointed |
| 02/03/2017 | Paul David Wheatcroft (915509458) has left the board |
| 16/12/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Dale Andrew Vince (915472644) Appointed |
| 22/06/2016 | New Board Member Asif Rehmanwala (918134395) Appointed |
| 14/04/2016 | Change in Reg. Office |
| 14/04/2016 | Christos Mimikopoulos (920663251) has left the board |
| 14/04/2016 | New Company Secretary Philip Neil Catherall (920707050) Appointed |
| 14/04/2016 | New Board Member Paul David Wheatcroft (915509458) Appointed |
| 05/04/2016 | Mark Babcock (919970388) has left the board |
| 05/04/2016 | George Collins (919537207) has left the board |
| 04/04/2016 | New Board Member Christos Mimikopoulos (920663251) Appointed |
| 07/11/2015 | New Annual Return filed |
| 06/08/2015 | Mark Babcock (919537784) has left the board |
| 06/08/2015 | New Board Member Mark Babcock (919970388) Appointed |
| 03/03/2015 | New Board Member Mark Babcock (919537784) Appointed |
| 02/03/2015 | Alexandra Sian Desouza (917556026) has left the board |
| 02/03/2015 | New Board Member George Collins (919537207) Appointed |
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