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Forest Of Arden Hotel Limited

Forest Of Arden Hotel Limited is an active company incorporated on 18 July 2005 with the registered office located in . Forest Of Arden Hotel Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC026318
Overseas company
Age
20 years
Incorporated 18 July 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
Luna Tower
Waterfront Drive
Road Town
Tortola
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in Nov 1970
Director • None • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Services Agency Limited
Iain Stuart Macmillan and Paul Charles Flaum are mutual people.
Active
Warner Holidays Limited
Iain Stuart Macmillan and Paul Charles Flaum are mutual people.
Active
Rockley Sands (Estates) Limited
Iain Stuart Macmillan and Paul Charles Flaum are mutual people.
Active
Kiln Park Estates Limited
Iain Stuart Macmillan and Paul Charles Flaum are mutual people.
Active
B.L. (British Holidays) Limited
Iain Stuart Macmillan and Paul Charles Flaum are mutual people.
Active
Flamborough Holidays Limited
Iain Stuart Macmillan and Paul Charles Flaum are mutual people.
Active
Haggerston Castle Limited
Iain Stuart Macmillan and Paul Charles Flaum are mutual people.
Active
S L C (Bourne) Limited
Iain Stuart Macmillan and Paul Charles Flaum are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£69K
Increased by £40K (+138%)
Turnover
£12.88M
Increased by £4.62M (+56%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£11.85M
Decreased by £319K (-3%)
Total Liabilities
-£12.35M
Increased by £22K (0%)
Net Assets
-£496K
Decreased by £341K (+220%)
Debt Ratio (%)
104%
Increased by 2.91% (+3%)
Latest Activity
UK Establishment Changed
1 Year 8 Months Ago on 18 Dec 2023
UK Establishment Changed
1 Year 8 Months Ago on 18 Dec 2023
Abdulla Heyab Matar Saeed Alketbi Resigned
1 Year 11 Months Ago on 28 Sep 2023
Majed Mubarak Majed Mohamed Almansoori Resigned
1 Year 11 Months Ago on 28 Sep 2023
Khaled Mohamed Abul Husain Alkhajeh Resigned
1 Year 11 Months Ago on 28 Sep 2023
Sultan Omran Sulan Matar Alhallami Resigned
1 Year 11 Months Ago on 28 Sep 2023
Mohammed Rashed Saeed Habwa Alhamiri Resigned
1 Year 11 Months Ago on 28 Sep 2023
Paul Flaum Appointed
1 Year 11 Months Ago on 28 Sep 2023
Khalifa Abdulla Butti Obaid Alshamsi Resigned
1 Year 11 Months Ago on 28 Sep 2023
Mr Iain Stuart Macmillan Appointed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Termination of appointment of Sultan Omran Sulan Matar Alhallami as a director on 28 September 2023
Submitted on 23 Feb 2024
Termination of appointment of Khaled Mohamed Abul Husain Alkhajeh as a director on 28 September 2023
Submitted on 23 Feb 2024
Termination of appointment of Majed Mubarak Majed Mohamed Almansoori as a director on 28 September 2023
Submitted on 23 Feb 2024
Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 28 September 2023
Submitted on 23 Feb 2024
Change of registered name of an overseas company on Gold diamond d forest of arden 2005 LTD from Gold diamond d forest of arden 2005 LTD
Submitted on 15 Jan 2024
Appointment of Mr Iain Stuart Macmillan as a director on 28 September 2023
Submitted on 18 Dec 2023
Details changed for a UK establishment - BR008473 Name Change Gold diamond d forest of arden 2005 LTD,Name Change
Submitted on 18 Dec 2023
Details changed for a UK establishment - BR008473 Address Change C/O tmf group 13TH floor, one angel court, london, EC2R 7HJ,Address Change
Submitted on 18 Dec 2023
Termination of appointment of Khalifa Abdulla Butti Obaid Alshamsi as a director on 28 September 2023
Submitted on 18 Dec 2023
Appointment of Paul Flaum as a director on 28 September 2023
Submitted on 18 Dec 2023
Repayment History
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