FORESTFIELD MANAGEMENT COMPANY LIMITED

Profile FORESTFIELD MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
FORESTFIELD MANAGEMENT COMPANY LIMITED
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Company number
01489740
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 08 April 1980
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Accounts

Actual

First accounts made up to 28.09.2020 due by 28.06.2021

Last accounts made up to 28.09.2019

Confirmation statement

Actual

Next statement date Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
117-119 HIGH STREET, STEVENSDRAKE, WEST SUSSEX, ENGLAND, CRAWLEY, RH10 1DD
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PSC and Officers FORESTFIELD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BEER, Lindsey
Status: Active
Appointed on: Thursday, 22 December 2016
Correspondence address: 117-119 High Street, STEVENSDRAKE, Crawley, England, West Sussex, RH10 1DD
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Company Director
Country of residence: England
GIDMAN, Annette
Status: Active
Appointed on: Monday, 27 October 2014
Correspondence address: 117-119 High Street, STEVENSDRAKE, Crawley, England, West Sussex, RH10 1DD
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: None
Country of residence: England
MITCHELL, Alexander George
Status: Active
Appointed on: Monday, 27 October 2014
Correspondence address: 10 Nymans Court, Forestfield, Crawley, England, West Sussex, RH10 6PP
Role: Secretary
MITCHELL, Alexander George
Status: Active
Appointed on: Monday, 27 October 2014
Correspondence address: 117-119 High Street, Crawley, England, West Sussex, RH10 1DD
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PIGGOTT, Cathy Louise
Status: Active
Appointed on: Monday, 27 October 2014
Correspondence address: 117-119 High Street, STEVENSDRAKE, Crawley, England, West Sussex, RH10 1DD
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Pharmacy Assistant
Country of residence: England
MCKENNA, Peter Kieran
Status: Not active
Resigned on: Friday, 04 December 1992
Correspondence address: 25 Green Lane, Northgate, Crawley, West Sussex, RH10 8JX
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
RUEL, Pamela Grace
Status: Not active
Appointed on: Monday, 27 October 2014
Resigned on: Friday, 04 September 2015
Correspondence address: Ground Floor 1/7 Station Road, Crawley, United Kingdom, West Sussex, RH10 1HT
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: None
Country of residence: England
MILES, Ronald Valentine
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Friday, 05 May 2000
Correspondence address: 15 Highdown Court, Furnace Green, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Retired
SKERRATT, Peter John
Status: Not active
Resigned on: Friday, 12 May 1995
Correspondence address: 20 Nymans Court, Forestfield, Crawley, West Sussex, RH10 6PP
Role: Secretary
SKERRATT, Peter John
Status: Not active
Resigned on: Friday, 12 May 1995
Correspondence address: 20 Nymans Court, Forestfield, Crawley, West Sussex, RH10 6PP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
RUSSELL, Douglas
Status: Not active
Appointed on: Thursday, 30 July 1992
Resigned on: Friday, 24 June 1994
Correspondence address: 14 Highdown Court, Forestfield, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Director
STONE, Richard
Status: Not active
Appointed on: Monday, 27 October 2014
Resigned on: Friday, 24 June 2016
Correspondence address: 117-119 High Street, STEVENSDRAKE, Crawley, England, West Sussex, RH10 1DD
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Graphic Designer
Country of residence: England
WITHERS, Brian James
Status: Not active
Appointed on: Wednesday, 15 December 2004
Resigned on: Friday, 25 May 2007
Correspondence address: 6 Bateman Court, Forestfield, Crawley, West Sussex, RH10 6PS
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Despatcher
WOOTON, Paul William
Status: Not active
Appointed on: Friday, 03 November 2006
Resigned on: Friday, 25 May 2007
Correspondence address: 17 Highdown Court, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Consultant
CALLER, Roy Edward
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Friday, 25 September 1998
Correspondence address: 2 Bateman Court, Forestfield, Crawley, West Sussex, RH10 6PS
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Government Service
PARKHOUSE, Allen William
Status: Not active
Appointed on: Wednesday, 15 December 2004
Resigned on: Monday, 06 March 2006
Correspondence address: 20 Highdown Court, Furnacegreen, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Process Server
PARKHOUSE, Jeanne
Status: Not active
Appointed on: Wednesday, 15 December 2004
Resigned on: Monday, 06 March 2006
Correspondence address: 20 Highdown Court, Furnace Green, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Project Coordinator
SCOTT, Aldyth Dorothy, Dr
Status: Not active
Appointed on: Monday, 09 October 2000
Resigned on: Monday, 08 October 2001
Correspondence address: 8 Highdown Court, Forestfield Furnace Green, Crawley, West Sussex, RH10 6PR
Role: Secretary
SKERRATT, Peter John
Status: Not active
Appointed on: Monday, 10 January 2011
Resigned on: Monday, 08 September 2014
Correspondence address: 20 Nymans Court, Forestfield, Crawley, United Kingdom, West Sussex, RH10 6PP
Role: Secretary
SKERRATT, Peter John
Status: Not active
Appointed on: Friday, 25 May 2007
Resigned on: Monday, 08 September 2014
Correspondence address: 20 Nymans Court, Forestfield, Crawley, West Sussex, RH10 6PP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
RAWLINSON, Jack Leonard
Status: Not active
Appointed on: Wednesday, 29 September 1999
Resigned on: Monday, 09 October 2000
Correspondence address: 8 Charleston Court, Forestfield, Crawley, West Sussex, RH10 6PT
Role: Secretary
ALLEN, John Ernest
Status: Not active
Appointed on: Friday, 06 January 2006
Resigned on: Monday, 10 January 2011
Correspondence address: 21 Leonardslee Court, Forestfield Furnace Green, Crawley, Sussex, RH10 6PW
Role: Secretary
ROBERTS, Trevor
Status: Not active
Appointed on: Tuesday, 12 February 2002
Resigned on: Monday, 12 August 2002
Correspondence address: 11 Bateman Court Furnace Green, Forestfield, Crawley, West Sussex, RH10 6PS
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Clerical
TERRY, Brian John
Status: Not active
Appointed on: Saturday, 13 May 1995
Resigned on: Monday, 18 September 1995
Correspondence address: 4 Leonardslee Court, Forestfield Furnace Green, Crawley, West Sussex, RH10 6PW
Role: Secretary
SCOTT, James Alex
Status: Not active
Appointed on: Wednesday, 15 December 2004
Resigned on: Monday, 18 September 2006
Correspondence address: 11 Leonardslee Court, Forestfield, Crawley, West Sussex, RH10 6PW
Role: Secretary
SCOTT, James Alex
Status: Not active
Appointed on: Wednesday, 17 December 2003
Resigned on: Monday, 18 September 2006
Correspondence address: 11 Leonardslee Court, Forestfield, Crawley, West Sussex, RH10 6PW
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Computer Consultant
RUEL, Leonard
Status: Not active
Appointed on: Tuesday, 07 January 2003
Resigned on: Monday, 26 January 2004
Correspondence address: 5 Bateman Court, Forestfield Furnace Green, Crawley, West Sussex, RH10 6PS
Role: Secretary
MILES, Ronald Valentine
Status: Not active
Resigned on: Monday, 27 May 1996
Correspondence address: 15 Highdown Court, Furnace Green, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Co Director
ALLUM, John Philip
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Monday, 27 October 2014
Correspondence address: 11 Bateman Court Forestfield, Crawley, United Kingdom, West Sussex, RH10 6PS
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
HENDRIE, John Richard
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Monday, 27 October 2014
Correspondence address: 8 Bateman Court Forestfield, Crawley, United Kingdom, West Sussex, RH10 6PS
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GREEN, Roy William
Status: Not active
Appointed on: Wednesday, 26 September 2007
Resigned on: Monday, 30 June 2014
Correspondence address: 3 Highdown Court, Furnace Green, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LITTLE, Andrew Stephen
Status: Not active
Appointed on: Wednesday, 13 March 1996
Resigned on: Saturday, 07 September 1996
Correspondence address: 13 Highdown Court, Furnace Green, Crawley, West Sussex, RH10 6PR
Role: Secretary
LITTLE, Andrew Stephen
Status: Not active
Appointed on: Sunday, 28 November 1993
Resigned on: Saturday, 07 September 1996
Correspondence address: 13 Highdown Court, Furnace Green, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Surveyor
WRIGHT, Brian Henley
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Saturday, 25 January 1997
Correspondence address: 16 Bateman Court, Forestfield Furnace Green, Crawley, West Sussex, RH10 6PS
Nationality: British
Date of birth: May 1922
Role: Director
Occupation: Retired
WOOTTON, Paul William
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Saturday, 29 November 2003
Correspondence address: 17 Highdown Court, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Technical Consultant
Country of residence: England
HAYWARD, Mark Anthony
Status: Not active
Appointed on: Friday, 10 May 2002
Resigned on: Thursday, 10 July 2003
Correspondence address: 19 Leonardslee Court, Forestfield, Crawley, West Sussex, RH10 6PW
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Contract Manager
OAKLEY, Trevor Barry
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Thursday, 11 October 2001
Correspondence address: 13 Highdown Court, Forestfield, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Retired
NORTH, Kelvin
Status: Not active
Appointed on: Monday, 27 October 2014
Resigned on: Thursday, 13 April 2017
Correspondence address: 117-119 High Street, STEVENSDRAKE, Crawley, England, West Sussex, RH10 1DD
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Environmental Health Officer
Country of residence: England
GREER, Jean Ellen
Status: Not active
Appointed on: Wednesday, 08 October 2003
Resigned on: Thursday, 15 April 2004
Correspondence address: 5 Highdown Court, Forestfield, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Housewife
Country of residence: England
BARSON, John
Status: Not active
Appointed on: Monday, 27 October 2014
Resigned on: Thursday, 15 January 2015
Correspondence address: Ground Floor 1/7 Station Road, Crawley, United Kingdom, West Sussex, RH10 1HT
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: None
Country of residence: England
HEWITT, Derek
Status: Not active
Appointed on: Monday, 05 August 1996
Resigned on: Thursday, 16 October 1997
Correspondence address: 19 Highdown Court, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Process Server
GEORGE, Ann
Status: Not active
Resigned on: Thursday, 24 October 1996
Correspondence address: 5 Charleston Street, Forestfield, Crawley, W Sussex, RH10
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Co Director
STAPLEY, Michael Edward
Status: Not active
Appointed on: Saturday, 07 September 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: 1 Nymans Court, Forestfield, Crawley, West Sussex, RH10 6PP
Role: Secretary
STAPLEY, Michael Edward
Status: Not active
Appointed on: Saturday, 07 September 1996
Resigned on: Thursday, 24 October 1996
Correspondence address: 1 Nymans Court, Forestfield, Crawley, West Sussex, RH10 6PP
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Social Worker
TERRY, Brian John
Status: Not active
Appointed on: Tuesday, 01 January 1985
Resigned on: Thursday, 24 October 1996
Correspondence address: 4 Leonardslee Court, Forestfield Furnace Green, Crawley, West Sussex, RH10 6PW
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Consultant Engineer
STAPLEY, Michael Edward
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 27 March 1997
Correspondence address: 1 Nymans Court, Forestfield, Crawley, West Sussex, RH10 6PP
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Social Worker
SKERRATT, Peter John
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Thursday, 27 November 2003
Correspondence address: 20 Nymans Court, Forestfield, Crawley, West Sussex, RH10 6PP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
STEWART, Michael John
Status: Not active
Appointed on: Monday, 27 October 2014
Resigned on: Thursday, 28 March 2019
Correspondence address: 117-119 High Street, STEVENSDRAKE, Crawley, England, West Sussex, RH10 1DD
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RATTENBURY, Michael Overton
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 31 July 1997
Correspondence address: 19 Nymans Court, Forestfield, Crawley, West Sussex, RH10 6PP
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Head Teacher
HEWITT, Derek
Status: Not active
Resigned on: Tuesday, 01 December 1992
Correspondence address: 19 Highdown Court, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Co Director
MOORE, Douglas
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: 20 Highdown Court, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: October 1913
Role: Director
Occupation: Co Director
RAWLINSON, Jack Leonard
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Tuesday, 03 July 2001
Correspondence address: 8 Charleston Court, Forestfield, Crawley, West Sussex, RH10 6PT
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Retired
WOOTTON, Paul William
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Tuesday, 07 January 2003
Correspondence address: 17 Highdown Court, Crawley, West Sussex, RH10 6PR
Role: Secretary
ROBERTS, Margret Irene
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Tuesday, 12 February 2002
Correspondence address: 11 Bateman Court, Forestfield, Crawley, West Sussex, RH10 6PS
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Clerical
LUMLEY, Mark Andrew
Status: Not active
Appointed on: Friday, 10 May 2002
Resigned on: Tuesday, 14 October 2003
Correspondence address: 7 Bateman Court, Forestfield, Crawley, West Sussex, RH10 6PS
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Duty Manager
MCKENNA, Hazel
Status: Not active
Appointed on: Wednesday, 03 September 1997
Resigned on: Tuesday, 21 May 2002
Correspondence address: 10 Highdown Court, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Accountant
MCKENNA, Hazel
Status: Not active
Appointed on: Saturday, 05 December 1992
Resigned on: Tuesday, 21 May 2002
Correspondence address: 10 Highdown Court, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
SCOTT, Aldyth Dorothy, Dr
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Tuesday, 22 July 2003
Correspondence address: 8 Highdown Court, Forestfield Furnace Green, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Retired
SKERRATT, Peter John
Status: Not active
Appointed on: Thursday, 29 May 1997
Resigned on: Tuesday, 28 September 1999
Correspondence address: 20 Nymans Court, Forestfield, Crawley, West Sussex, RH10 6PP
Role: Secretary
GAFFNEY, Graham Harry
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Tuesday, 29 May 2001
Correspondence address: 1 Bateman Court, Furnace Green, Crawley, West Sussex, RH10 6PS
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Musician
ALLEN, John Ernest
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Tuesday, 30 August 2016
Correspondence address: 21 Leonardslee Court, Forestfield Furnace Green, Crawley, Sussex, RH10 6PW
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WOOTTON, Paul William
Status: Not active
Appointed on: Monday, 27 October 2014
Resigned on: Wednesday, 02 March 2016
Correspondence address: Ground Floor 1/7 Station Road, Crawley, United Kingdom, West Sussex, RH10 1HT
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Software Consultant
Country of residence: England
LINSELL, Gail Lindsay
Status: Not active
Appointed on: Monday, 18 September 1995
Resigned on: Wednesday, 13 March 1996
Correspondence address: 16 Highdown Court, Furnace Green, Crawley, West Sussex, RH10 6PR
Role: Secretary
LINSELL, Gail Lindsay
Status: Not active
Appointed on: Monday, 18 September 1995
Resigned on: Wednesday, 13 March 1996
Correspondence address: 16 Highdown Court, Furnace Green, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: None
GREER, Frederick
Status: Not active
Appointed on: Monday, 26 January 2004
Resigned on: Wednesday, 15 December 2004
Correspondence address: 5 Highdown Court, Forestfield, Crawley, West Sussex, RH10 6PR
Role: Secretary
GREER, Frederick
Status: Not active
Appointed on: Wednesday, 08 October 2003
Resigned on: Wednesday, 19 January 2005
Correspondence address: 5 Highdown Court, Forestfield, Crawley, West Sussex, RH10 6PR
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Engineer
STAPLEY, Michael Edward
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Wednesday, 19 March 1997
Correspondence address: 1 Nymans Court, Forestfield, Crawley, West Sussex, RH10 6PP
Role: Secretary
MARTIN, Allen
Status: Not active
Appointed on: Wednesday, 27 September 2006
Resigned on: Wednesday, 22 May 2013
Correspondence address: 13 Leonardslee Court, Forestfield, Crawley, West Sussex, RH10 6PW
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Manager
Country of residence: United Kingdom
RUEL, Pamela Grace
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Wednesday, 24 August 2011
Correspondence address: 5 Bateman Court, Forestfield, Crawley, West Sussex, RH10 6PS
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Retired
Country of residence: England
JACK, Robert
Status: Not active
Appointed on: Tuesday, 28 March 2006
Resigned on: Wednesday, 30 April 2008
Correspondence address: 1 Nymans Court, Forestfield Furnace Green, Crawley, West Sussex, RH10 6PP
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Conference Consultant
RUEL, Leonard
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Wednesday, 30 November 2011
Correspondence address: 5 Bateman Court, Forestfield Furnace Green, Crawley, West Sussex, RH10 6PS
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SIMMONDS, Raymond Duncan
Status: Not active
Appointed on: Monday, 10 January 2011
Resigned on: Wednesday, 30 November 2011
Correspondence address: 11 Charleston Court, Forestfield, Crawley, United Kingdom, West Sussex, RH10 6PT
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 12 December 2016
Legal form: Persons With Significant Control Statement