OpenCompanies

99 Forest Road (Management) Limited

Company number
01982187
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 1986
Nature of business
Other business support service activities n.e.c.

Registered office

Diamond Managing Agents Ltd Global House
1 Ashley Avenue
Epsom
KT18 5AD

Officers

NameRoleAppointedResigned
BARKER, Josephine Sarah Director 10 Sep 2021
DIAMOND MANAGING AGENTS LTD Corporate-Secretary 23 Aug 2021
WALTERS, Billy Director 10 Aug 2021
WALTERS, Christian Anthony John Director 10 Jun 2021
WOOD, Helen Nicola Director 8 Nov 2008 1 Mar 2022
GODFREY, Theo Secretary 10 Nov 2010 10 Sep 2016
GODFREY, Theo Clive Director 15 Oct 2010 10 Sep 2016
FARMER, Martin Alexander Secretary 19 Sep 2008 15 Oct 2010
FARMER, Martin Alexander Director 25 Jan 2006 15 Oct 2010
KAUFMANN, Daniel Director 3 Jul 2002 15 Oct 2010
MARSDEN, Susannah Jane Secretary 5 May 1999 19 Sep 2008
MARSDEN, Susannah Jane Director 3 Jul 1997 19 Sep 2008
RICHARDS, Lisa Karen Director 5 May 1999 16 Dec 2005
KENTON, Karen Director 23 Apr 2002 3 Jul 2002
MILOUT, Rosemary Susan Director - 22 Apr 2002
MADILL, Esme Jane Secretary 2 Sep 1997 23 Apr 1999
MADILL, Esme Jane Director 17 Jun 1993 23 Apr 1999
DICKSON, Andrew Director - 9 Jul 1997
DICKSON, Andrew Secretary - 9 Jul 1997
QUINN, Anthony James Christopher Director - 16 Jun 1993
MILOUT, Rosemary Susan Secretary - 1 Jun 1992
ROWLANDS, Peter, Dr Director - 9 Jul 1991

Control

NameNature of controlNotifiedCeased
Ms Helen Nicola Wood Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Sep 2021

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £3 £3
30 Jun 2024 Dormant £3 £3
30 Jun 2023 Dormant £3 £3
30 Jun 2022 Dormant £3 £3
30 Jun 2021 Dormant £3 £3
30 Jun 2020 Dormant £3 -
30 Jun 2019 Dormant £3 £3
30 Jun 2018 Dormant £3 £3
30 Jun 2017 £3 -
30 Jun 2016 Dormant £3 £3
30 Jun 2015 Dormant £3 £3
30 Jun 2014 Dormant £3 £3
30 Jun 2013 Dormant £3 £3
30 Jun 2012 Dormant £3 £3
30 Jun 2011 Dormant £3 £3
30 Jun 2010 Dormant £3 £3
30 Jun 2009 Dormant £3 £3
30 Jun 2008 Dormant £3 £3
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -
30 Jun 1993 - -
30 Jun 1992 - -
30 Jun 1990 - -
30 Jun 1989 - -
31 Dec 1987 - -

Connections

Directors’ other companies

Companies at the same address

Data