Forest Nursery Investments Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Davies, Matthew Gordon Philip · Director appointed 2023-09-04
• Muller, Matthew Peter · Director appointed 2017-10-06
• Randles, Margaret Josephine · Director appointed 2017-05-02 resigned 2023-09-04
• Irons, Simon Andrew · Director appointed 2017-05-02 resigned 2023-09-04
• Phizacklea, Clare · Director appointed 2017-05-02 resigned 2023-09-04
• Eggleton, Charles · Director appointed 2013-06-26 resigned 2017-09-29
• Wilson, Clare Elizabeth · Director appointed 2012-02-29 resigned 2017-07-18
• Wilson, Clare Elizabeth · Secretary appointed 2012-01-09 resigned 2017-05-02
• Eggelston, Charles · Director appointed 2013-06-26 resigned 2013-06-26
• Hancock, David · Director appointed 2012-12-03 resigned 2013-05-10
• Proto, Alan James · Director appointed 2007-09-10 resigned 2012-09-18
• Nexus Management Services Limited · Corporate Secretary appointed 2007-09-25 resigned 2012-01-09
• Tlt Secretaries Limited · Corporate Secretary appointed 2007-09-10 resigned 2007-09-25
• Finnity, Janet Elizabeth · Secretary appointed 2003-06-01 resigned 2007-09-10
• Foster, Paul Martin · Director appointed 2000-09-19 resigned 2007-09-10
• Winterbotham, David Mark · Director appointed 2000-09-19 resigned 2007-09-10
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-06-23 resigned 2000-09-19
• Instant Companies Limited · Corporate Nominee Director appointed 2000-06-23 resigned 2000-09-19

People with significant control (1)

• Cashew Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 040204000007
  Held by Smbc Bank International PLC (And Its Successors in Title and Permitted Transferees)
  Created 2021-07-13 · satisfied 2025-10-07
• A registered charge Satisfied 040204000006
  Held by Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent)
  Created 2019-10-25 · satisfied 2021-07-19
  Intellectual property registered in the name forest nursery investments limited including trade mark: "treetops treetops" bearing trade mark no. UK00002273575. For additional details please refer to schedule 6 of the security instrument.
• A registered charge Satisfied 040204000005
  Held by Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent)
  Created 2018-10-25 · satisfied 2021-07-19
  Treetops trademark no UK00002273575 please refer to the instrument for more details.
• A registered charge Satisfied 040204000004
  Held by Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
  Created 2017-06-06 · satisfied 2021-07-19
• A registered charge Satisfied 040204000003
  Held by Barclays Bank PLC as Security Trustee for the Secured Parties
  Created 2016-04-29 · satisfied 2017-04-12
  Not applicable.
• Third party charge over certificated securities Satisfied
  Held by Barclays Bank PLC
  Created 2012-03-01 · satisfied 2017-04-12
  All present and future charged investments.
• Deed of debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2007-09-10 · satisfied 2012-03-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-07 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-09-10 Dormant accounts AA Accounts
• 2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-17 Dormant accounts (paper) AA Accounts
• 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-12 Dormant accounts (paper) AA Accounts
• 2023-09-04 Termination director company with name termination date TM01 Officers
• 2023-09-04 Appointment of director AP01 Officers
• 2023-09-04 Termination director company with name termination date TM01 Officers
• 2023-09-04 Termination director company with name termination date TM01 Officers
• 2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-28 Full accounts (paper) AA Accounts
• 2022-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-24 Full accounts (paper) AA Accounts
• 2021-07-19 Mortgage satisfy charge full (paper) MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.