Forest Road Management Company Limited
- Company number
- 04745074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2003
- Nature of business
- Other accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 25 Apr 2003 | 25 Apr 2003 |
| BHARDWAJ, Ashok | Nominee-Secretary | 25 Apr 2003 | 25 Apr 2003 |
| HUMPHREYS, Alan | Director | 25 Apr 2003 | 17 Dec 2003 |
| TAYLOR, Brian | Secretary | 25 Apr 2003 | 14 Jun 2007 |
| TAYLOR, Brian | Director | 25 Apr 2003 | 14 Jun 2007 |
| SMURTHWAITE, Helen Jayne | Director | 14 Jun 2007 | 17 Sep 2009 |
| SHERIDAN, Paul | Director | 27 Jan 2010 | 1 May 2012 |
| JOHNSON, Adam Lewis | Director | 2 May 2012 | 22 May 2015 |
| HASTED, Daniel | Director | 2 May 2012 | 24 Sep 2018 |
| HILTON, William Albert | Director | 30 Apr 2008 | 19 Mar 2025 |
| KENWRIGHT, Suzanne | Director | 2 May 2012 | 29 Nov 2025 |
| SHERIDAN, Paul | Director | 2 Jul 2025 | |
| HILTON, William Albert | Director | 19 Mar 2025 | |
| HILTON, William Albert | Secretary | 14 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Hilton | Significant Influence Or Control | 23 Mar 2017 | 20 Mar 2025 |
| William Hilton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Apr 2025 | 29 Jul 2026 |
| Mr Paul Sheridan | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
27 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £16 | - |
| 30 Apr 2024 Dormant | £16 | - |
| 30 Apr 2023 Dormant | £16 | - |
| 30 Apr 2022 Dormant | £16 | - |
| 30 Apr 2021 Dormant | £16 | - |
| 30 Apr 2020 Dormant | £16 | - |
| 30 Apr 2019 Dormant | £16 | - |
| 30 Apr 2018 Dormant | £16 | - |
| 30 Apr 2017 Dormant | £16 | - |
| 30 Apr 2016 | £2,095 | £1 |
| 30 Apr 2015 | £2,095 | £1 |
| 30 Apr 2014 | £2,095 | £1 |
| 30 Apr 2013 | £2,095 | £1 |
| 30 Apr 2012 | £2,095 | £1 |
| 30 Apr 2011 Dormant | £16 | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |