Company information:
99 Forest Road (Management) Limited (No: 01982187)
Address: DIAMOND MANAGING AGENTS LTD GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURRREY, KT18 5AD, ENGLAND
Status: Active
Incorporated: 24-Jan-1986
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOSEPHINE SARAH BARKER ( DOB: Dec-1960 From: Sep-2021 )
Current Director: CHRISTIAN ANTHONY JOHN WALTERS ( DOB: Jun-1978 From: Jun-2021 )
Current Director: BILLY WALTERS ( DOB: Jun-1978 From: Aug-2021 )
Current Secretary: DIAMOND MANAGING AGENTS LTD ( From: Aug-2021 )
Current Secretary: DIAMOND MANAGING AGENTS LTD ( From: Aug-2021 )
Resigned Director: ANDREW DICKSON ( DOB: Oct-1960 From: Jun-1992 To: Jul-1997 )
Resigned Director: MARTIN ALEXANDER FARMER ( DOB: Jul-1979 From: Jan-2006 To: Oct-2010 )
Resigned Director: THEO CLIVE GODFREY ( DOB: Nov-1982 From: Oct-2010 To: Sep-2016 )
Resigned Director: DANIEL KAUFMANN ( DOB: Jun-1974 From: Jul-2002 To: Oct-2010 )
Resigned Director: KAREN KENTON ( DOB: Jul-1969 From: Apr-2002 To: Jul-2002 )
Resigned Director: ESME JANE MADILL ( DOB: Aug-1966 From: Jun-1993 To: Apr-1999 )
Resigned Director: SUSANNAH JANE MARSDEN ( DOB: Feb-1974 From: Jul-1997 To: Sep-2008 )
Resigned Director: ROSEMARY SUSAN MILOUT ( DOB: May-1960 From: Jun-1991 To: Apr-2002 )
Resigned Director: ANTHONY JAMES CHRISTOPHER QUINN ( DOB: May-1961 From: Jun-1991 To: Jun-1993 )
Resigned Director: LISA KAREN RICHARDS ( DOB: Sep-1973 From: May-1999 To: Dec-2005 )
Resigned Director: PETER ROWLANDS ( DOB: Sep-1957 From: Jun-1991 To: Jul-1991 )
Resigned Director: HELEN NICOLA WOOD ( DOB: Mar-1959 From: Nov-2008 To: Mar-2022 )
Resigned Secretary: ANDREW DICKSON ( DOB: Oct-1960 From: Jun-1992 To: Jul-1997 )
Resigned Secretary: MARTIN ALEXANDER FARMER ( DOB: Jul-1979 From: Sep-2008 To: Oct-2010 )
Resigned Secretary: THEO GODFREY ( From: Nov-2010 To: Sep-2016 )
Resigned Secretary: ESME JANE MADILL ( DOB: Aug-1966 From: Sep-1997 To: Apr-1999 )
Resigned Secretary: SUSANNAH JANE MARSDEN ( DOB: Feb-1974 From: May-1999 To: Sep-2008 )
Resigned Secretary: ROSEMARY SUSAN MILOUT ( DOB: May-1960 From: Jun-1991 To: Jun-1992 )
Persons of Significant Control:
Ms Helen Nicola Wood, Clare Cottage Theescombe, Amberley, Stroud, GL5 5AY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-09-10)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,0.0,3.0,3.0,3.0 | |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |