| Company Name | Kern Forst Limited |
|---|---|
| Director | Marie Therese Roberts |
| Company Status | Active |
| Company Number | 06350750 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Marie Therese Roberts |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 75 Holland Park London W11 3SL |
| Secretary Name | Shaun Ryan Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2011(3 years, 9 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Correspondence Address | 9-30 Lower Addison Gardens London W14 8BQ |
| Secretary Name | Stephen Gregory Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Lancelot Road Stoke Park Bristol BR16 1WG |
Location
| Registered Address | Harlands Accountants Llp The Greenhouse, Amos Drive Greencroft Industrial Park Annfield Plain Durham DH9 7XN |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Annfield Plain |
Shareholders
| 51 at £1 | Marie-therese Roberts 51.00% Ordinary |
|---|---|
| 16 at £1 | Marc Roberts 16.00% Ordinary |
| 16 at £1 | Shaun Roberts 16.00% Ordinary |
| 16 at £1 | Sophie Therese 16.00% Ordinary |
| 1 at £1 | Stephen Gregory Smith 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,723 |
| Cash | £20 |
| Current Liabilities | £12,267 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Charges
| 26 July 2019 | Delivered on: 26 July 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Flat 9, 30 lower addison gardens, london, W14 8BQ. Outstanding |
|---|
Filing History
| 2 October 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
|---|---|
| 5 July 2017 | Registered office address changed from 45 Queen Street Deal Kent CT14 6EY to PO Box DH9 7XN Harlands Accountants Llp the Greenhouse, Amos Drive Greencroft Industrial Park Annfield Plain Durham DH9 7XN on 5 July 2017 (1 page) |
| 30 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 October 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 11 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 12 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 31 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 11 October 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Termination of appointment of Stephen Smith as a secretary (2 pages) |
| 9 June 2011 | Appointment of Shaun Ryan Roberts as a secretary (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 September 2010 | Director's details changed for Marie - Therese Roberts on 1 October 2009 (2 pages) |
| 22 September 2010 | Director's details changed for Marie - Therese Roberts on 1 October 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 16 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 15 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 15 October 2008 | Ad 22/08/08\gbp si 100@1=100\gbp ic 100/200\ (3 pages) |
| 22 August 2007 | Incorporation (18 pages) |