# Forest Road Management Company Limited

## Details

- **Company number:** [04745074](https://find-and-update.company-information.service.gov.uk/company/04745074)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2003
- **Registered office:** 16 FLAT 1, 16 FOREST ROAD, PRENTON, CH43 8SJ
- **Nature of business:** Other accommodation



## 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 | £16 | - |
| 30 Apr 2024 | £16 | - |
| 30 Apr 2023 | £16 | - |
| 30 Apr 2022 | £16 | - |
| 30 Apr 2021 | £16 | - |
| 30 Apr 2020 | £16 | - |
| 30 Apr 2019 | £16 | - |
| 30 Apr 2018 | £16 | - |
| 30 Apr 2017 | £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 | £16 | - |