Forest Hills (Holdings) Ltd
- Company number
- 05186586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2004
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Mike Etheridge Construction Limited (2 companies)
Registered office
Previous names
- Breton Fitness Management Limited (until 3 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ETHERIDGE, Michael Timothy | Director | 25 May 2021 | |
| JONES, Gary Neil | Director | 25 May 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Henry James Breton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 25 May 2021 |
| Ms Alison Judy Breton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 25 May 2021 |
| Mike Etheridge Construction Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £80,136 | £5,159 | 0 |
| 31 Dec 2023 | - | £80,178 | - | 0 |
| 31 Dec 2022 | - | £105,619 | - | 0 |
| 31 Dec 2021 | - | - | - | - |
| 31 Aug 2020 | - | £168,090 | £8,751 | 2 |
| 31 Aug 2019 | - | £177,958 | £453 | 2 |
| 31 Aug 2018 | - | £167,343 | £1,611 | 2 |
| 31 Aug 2017 | - | £156,172 | £1,903 | - |
| 31 Aug 2016 | - | - | - | - |
| 31 Aug 2015 | - | - | - | - |
| 31 Aug 2014 | - | - | - | - |
| 31 Aug 2013 | - | £87,827 | £3,000 | - |
| 31 Aug 2012 | £66,747 | £69,393 | £13,722 | - |
| 31 Aug 2011 | - | £60,191 | £12,653 | - |
| 31 Aug 2010 | - | £2,492 | £11,926 | - |
| 31 Aug 2009 | - | £4,986 | £8,764 | - |
| 31 Aug 2008 | - | £4,978 | £10,724 | - |
| 31 Aug 2007 | - | £4,317 | £9,798 | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
Connections
Owned by
Forest Hills (Holdings) Ltd → Mike Etheridge Construction Limited
Controls
- Forest Hills Golf & Leisure Limited (06959899)
Directors’ other companies
- ETHERIDGE, Michael Timothy - Director at Hattons Estate Agents Ltd
- ETHERIDGE, Michael Timothy - Director at Highmeadow Holdings Ltd
- ETHERIDGE, Michael Timothy - Director at MEC Scaffolding Limited
- JONES, Gary Neil - Director at MEC Scaffolding Limited
- JONES, Gary Neil - Director at Newland Windows And Doors Ltd
Companies at the same address
- Forest Hills Golf & Leisure Limited (06959899)