Adventure Forest Group Limited

Company Registration Number: 05750923

Company registered in England and Wales

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Adventure Forest Group Limited is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in Bury ST. Edmunds, Suffolk.

Registered Address

UNIT 1, FORNHAM BUSINESS COURT THE DRIFT
FORNHAM ST. MARTIN
BURY ST. EDMUNDS
SUFFOLK
IP31 1SL

There are 8 companies currently registered at this postcode, including this one.

All companies at IP31 1SL

Registration Data

Company Number

05750923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1258438

Registration Start Date

13 March 2008

Registration Expiry Date

12 March 2018

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £10,530,875£7,317,108£4,409,905£2,676,031£0£0£0
Current Assets £4,825,961£5,644,679£5,421,765£5,234,724£4,250,461£3,201,993£3,287,047
of which Cash £2,137,402£3,705,576£3,832,084£4,229,683£3,441,588£2,495,040£2,497,980
Total Assets £15,356,836£12,961,787£9,831,670£7,910,755£4,250,461£3,201,993£3,287,047
Current Liabilities £8,860,821£5,767,481£4,021,665£2,675,426£2,429,100£2,333,173£2,547,681
Net Current Assets £-4,034,860£-122,802£1,400,100£2,559,298£1,821,361£868,820£739,366
Total Net Worth £6,496,015£7,194,306£5,810,005£5,235,329£4,088,502£2,971,753£2,274,208

Previous Names

  • BONDCO 1149 LIMITED, active until 10 July 2006

Company Officers

  • MAYHEW, Rebecca Kathleen Sarah

    Secretary

    Appointed on 20 September 2006

     

    Unit 1, Fornham Business Court
    The Drift
    Fornham St. Martin
    Bury St. Edmunds
    Suffolk
    IP31 1SL
    England

  • GALBRAITH, William James Kennedy

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: June 1970

    Burnbrae Lodge Barskimming
    Mauchline
    Ayrshire
    KA5 5HE

  • HALL, Nicholas

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    Unit 1, Fornham Business Court
    The Drift
    Fornham St. Martin
    Bury St. Edmunds
    Suffolk
    IP31 1SL

  • MACE, David Champion

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Unit 1, Fornham Business Court
    The Drift
    Fornham St. Martin
    Bury St. Edmunds
    Suffolk
    IP31 1SL

  • MAYHEW, Jerome Patrick Burke, The Honourable

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Hargrave Hall
    Church Lane
    Hargrave
    Bury St Edmunds
    Suffolk
    IP29 5HH
    United Kingdom

  • MAYHEW, Rebecca Kathleen Sarah

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Unit 1, Fornham Business Court
    The Drift
    Fornham St. Martin
    Bury St. Edmunds
    Suffolk
    IP31 1SL
    England

  • MAYHEW, Tristram Thomas Burke

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1968

    Unit 1, Fornham Business Court
    The Drift
    Fornham St. Martin
    Bury St. Edmunds
    Suffolk
    IP31 1SL
    England

  • BONDLAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2006

    Resigned on 20 September 2006

    39/49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • BONDLAW DIRECTORS LIMITED

    Nominee Director

    Appointed on 21 March 2006

    Resigned on 20 September 2006

    39-49 Commercial Road
    Southampton
    Hampshire
    SO15 1GA

  • IVEAGH, Arthur Edward, Lord

    Director

    Appointed on 20 September 2006

    Resigned on 9 September 2008

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1969

    The Old Rectory
    Elveden Park Elveden
    Thetford
    Norfolk
    IP24 3TA

  • ROSSITER, Paul Henry

    Director

    Appointed on 20 September 2006

    Resigned on 21 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Flat 2 27 Disraeli Road
    Putney
    London
    SW15 2DR

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 July 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L69WH3D4. Transaction: MzE4MDU0NjM4N2FkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634HAPF. Transaction: MzE3MjAyMDA4OWFkaXF6a2N4.

  3. 27 March 2017 Termination of appointment of Paul Henry Rossiter as a director on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: TM01. Barcode: X634GY1U. Transaction: MzE3MjAxNjM2NmFkaXF6a2N4.

  4. 27 September 2016 Sub-division of shares on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Capital. Type: SH02. Barcode: L5FNTYOH. Transaction: MzE1ODMxNzc1MmFkaXF6a2N4.

  5. 27 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVGTVc1TjRhZGlxemtjeA.

  6. 26 September 2016 Cancellation of shares. Statement of capital on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH06. Barcode: A5F74RUG. Transaction: MzE1ODE5MDk5NmFkaXF6a2N4.

  7. 16 August 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5CS14M0. Transaction: MzE1NTIyOTkyMWFkaXF6a2N4.

  8. 13 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ASIF9K. Transaction: MzE1Mjc0Njg0OWFkaXF6a2N4.

  9. 4 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X5461RLM. Transaction: MzE0NTU3MTAxMGFkaXF6a2N4.

  10. 4 April 2016 Appointment of Mr David Champion Mace as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X5461RK2. Transaction: MzE0NTU3MDgwNWFkaXF6a2N4.

  11. 4 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4870IRL. Transaction: MzEyNDIxNDkxMmFkaXF6a2N4.

  12. 18 May 2015 Appointment of Mr Nicholas Hall as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47P5CFK. Transaction: MzEyMzM1ODMyNWFkaXF6a2N4.

  13. 14 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45B2T2Z. Transaction: MzEyMTE0ODI4NGFkaXF6a2N4.

  14. 19 January 2015 Registration of charge 057509230002, created on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZFXGRD. Transaction: MzExNTYxMzE4MmFkaXF6a2N4.

  15. 15 October 2014 Director's details changed for Mr Tristram Thomas Burke Mayhew on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ2HG3. Transaction: MzEwOTQ3MzcyMmFkaXF6a2N4.

  16. 15 October 2014 Director's details changed for Mrs Rebecca Kathleen Sarah Mayhew on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3IJ2GE2. Transaction: MzEwOTQ3MzQyOGFkaXF6a2N4.

  17. 15 October 2014 Secretary's details changed for Mrs Rebecca Kathleen Sarah Mayhew on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH03. Barcode: X3IJ2G69. Transaction: MzEwOTQ3MzM2NGFkaXF6a2N4.

  18. 3 July 2014 Registered office address changed from Hargrave Hall Church Lane Hargrave Bury St Edmunds Suffolk IP29 5HH on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Address. Type: AD01. Barcode: X3BBFEG9. Transaction: MzEwMzExMjU0MWFkaXF6a2N4.

  19. 12 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L37HFG4F. Transaction: MzA5OTczMDg0N2FkaXF6a2N4.

  20. 14 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35RLA6R. Transaction: MzA5ODIyNjIyNWFkaXF6a2N4.

  21. 13 March 2014 Statement of capital following an allotment of shares on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Capital. Type: SH01. Barcode: A33JBNPF. Transaction: MzA5NjIwMjcxMGFkaXF6a2N4.

  22. 13 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjIwMjM0NWFkaXF6a2N4.

  23. 22 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L28EFHIX. Transaction: MzA3ODQxMTc2MGFkaXF6a2N4.

  24. 27 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X250ERM2. Transaction: MzA3NTI5MDgzOGFkaXF6a2N4.

  25. 27 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BPZWEQ. Transaction: MzA1OTg1MzAzMWFkaXF6a2N4.

  26. 28 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYT6O. Transaction: MzA1NDg4OTQ0OGFkaXF6a2N4.

  27. 28 March 2012 Director's details changed for Mr Tristram Thomas Burke Mayhew on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Officers. Type: CH01. Barcode: X15KYT6G. Transaction: MzA1NDg1MzM0MmFkaXF6a2N4.

  28. 28 March 2012 Director's details changed for Mrs Rebecca Kathleen Sarah Mayhew on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Officers. Type: CH01. Barcode: X15KYT68. Transaction: MzA1NDg1MzM0MWFkaXF6a2N4.

  29. 16 August 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AKGU1WMN. Transaction: MzA0MjE3MTg3NWFkaXF6a2N4.

  30. 28 July 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AQN6JW5D. Transaction: MzA0MTI0NDI1NmFkaXF6a2N4.

  31. 14 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVPTVVO1. Transaction: MzA0MDQzNDM0OGFkaXF6a2N4.

  32. 7 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XA5MUT3O. Transaction: MzAzNTI0MDc1MGFkaXF6a2N4.

  33. 7 April 2011 Director's details changed for The Hon Tristram Thomas Burke Mayhew on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XA5MTT3N. Transaction: MzAzNTIzMjg5MGFkaXF6a2N4.

  34. 7 April 2011 Director's details changed for Mrs Rebecca Kathleen Sarah Mayhew on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XA5MST3M. Transaction: MzAzNTIzMjg4OWFkaXF6a2N4.

  35. 28 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZBXDLXC. Transaction: MzAyMDM3MDMwNmFkaXF6a2N4.

  36. 18 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XBBEVK3F. Transaction: MzAxNTczMjc4NGFkaXF6a2N4.

  37. 3 December 2009 Director's details changed for The Hon Tristram Thomas Burke Mayhew on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XB6KHFHB. Transaction: MzAwNDIzNjU4NWFkaXF6a2N4.

  38. 3 December 2009 Director's details changed for Rebecca Kathleen Sarah Mayhew on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XB6ECFH0. Transaction: MzAwNDIzNjE2NWFkaXF6a2N4.

  39. 3 December 2009 Director's details changed for The Honourable Jerome Patrick Burke Mayhew on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XB6C3FHP. Transaction: MzAwNDIzNjEyOWFkaXF6a2N4.

  40. 29 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANVUFBU6. Transaction: MjAzODExNjg5MWFkaXF6a2N4.

  41. 5 May 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1SO9LJ. Transaction: MjAzMjE1NzMzMmFkaXF6a2N4.

  42. 8 December 2008 Appointment terminated director arthur iveagh [View PDF]

    Category: Officers. Type: 288b. Barcode: XAF7E5FR. Transaction: MjAxOTU2MTQyMWFkaXF6a2N4.

  43. 27 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANUSF48A. Transaction: MjAxNjQ1MTgwNWFkaXF6a2N4.

  44. 20 May 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PYSZU6. Transaction: MjAwNTY3NTMxMWFkaXF6a2N4.

  45. 2 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALDGWZDW. Transaction: MjAwNTA5NzI4NWFkaXF6a2N4.

  46. 13 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjA4MTU4MmFkaXF6a2N4.

  47. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMwMDc3MGFkaXF6a2N4.

  48. 8 June 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAwNjc1N2FkaXF6a2N4.

  49. 29 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2MTM2OWFkaXF6a2N4.

  50. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY4OTkwN2FkaXF6a2N4.

  51. 9 October 2006 Ad 20/09/06--------- £ si [email protected]=113 £ ic 1/114 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDE0ODEzNWFkaXF6a2N4.

  52. 9 October 2006 Div 20/09/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2OTkzNTY4NmFkaXF6a2N4.

  53. 9 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQ2NTE3MmFkaXF6a2N4.

  54. 9 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE1NTQ3MWFkaXF6a2N4.

  55. 9 October 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTI4Njc3MWFkaXF6a2N4.

  56. 9 October 2006 Registered office changed on 09/10/06 from: 39-49 commercial road southampton hampshire SO15 1GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUwODg1NWFkaXF6a2N4.

  57. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1OTMyNGFkaXF6a2N4.

  58. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkxNzk1NWFkaXF6a2N4.

  59. 9 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIyMDgxN2FkaXF6a2N4.

  60. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE1OTk0OWFkaXF6a2N4.

  61. 9 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTgzODAxMWFkaXF6a2N4.

  62. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTc0MTkzOGFkaXF6a2N4.

  63. 10 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjkyNzUxMmFkaXF6a2N4.

  64. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODU5MTA5N2FkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:38:52 +0100