Forest Hills (Holdings) Ltd. (registration number 05186586) is a private limited company founded on 2004-07-22 in England. This business is located at Forest Hills Golf Club, Mile End Road, Coleford GL16 7QD. Having undergone a change in 2022-05-03, the previous name the firm used was Breton Fitness Management Limited. Forest Hills (Holdings) Ltd. is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Forest Hills (holdings) Ltd.
Number 05186586
Date of Incorporation: 22nd July 2004
End of financial year: 31 December
Address: Forest Hills Golf Club, Mile End Road, Coleford, GL16 7QD
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Michael E. (appointed on 25 May 2021), Gary J. (appointment date: 25 May 2021). 1 secretary is present as well: Keith B. (appointed on 25 May 2021). The official register indexes 3 persons of significant control, namely: Mike Etheridge Construction Limited can be reached at Newland Street, GL16 8AL Coleford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alison B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Edward B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2021-12-31 2022-12-31
Current Assets 64,057 78,097 70,076 122,993 110,784 116,086 101,228 47,628 47,518
Fixed Assets - 1,059,268 1,058,268 1,120,637 1,107,226 1,093,815 1,080,400 1,029,866 999,453
Total Assets Less Current Liabilities 809,518 818,720 781,715 798,032 778,466 753,837 742,988 388,586 234,041
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 60,191 69,393 87,827 - - - - - -
Tangible Fixed Assets 1,060,268 1,059,268 1,058,268 - - - - - -

People with significant control

Mike Etheridge Construction Limited
25 May 2021
Address 60 Newland Street, Coleford, GL16 8AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 03734577
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alison B.
6 April 2016 - 25 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Edward B.
6 April 2016 - 25 May 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Small company accounts made up to 2022/12/31
filed on: 27th, September 2023 | accounts
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