| Company Name | North Forest Renewables Ltd |
|---|---|
| Directors | John Charles Radcliffe Barnes and Leigh Lawton |
| Company Status | Active |
| Company Number | 09070001 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2014(9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr John Charles Radcliffe Barnes |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2021(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Knowl Road Mirfield West Yorkshire WF14 8DQ |
| Director Name | Mr Leigh Lawton |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2021(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Knowl Road Mirfield West Yorkshire WF14 8DQ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Andrew John Mellor |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Liverside Mills Huddersfield Mills Huddersfield Mirfield West Yorkshire WF14 9DQ |
Location
| Registered Address | 1a Knowl Road Mirfield West Yorkshire WF14 8DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Mellor 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Charges
| 2 July 2021 | Delivered on: 14 July 2021 Persons entitled: Monmouthshire Building Society Classification: A registered charge Particulars: 197 huddersfield road. Mirfield. WF14 9DQ. Outstanding |
|---|
Filing History
| 9 July 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
|---|---|
| 8 April 2023 | Accounts for a dormant company made up to 30 June 2022 (11 pages) |
| 8 July 2022 | Confirmation statement made on 4 June 2022 with updates (4 pages) |
| 29 March 2022 | Cessation of Andrew John Mellor as a person with significant control on 24 September 2021 (1 page) |
| 29 March 2022 | Notification of John Charles Radcliffe Barnes as a person with significant control on 24 September 2021 (2 pages) |
| 17 March 2022 | Accounts for a dormant company made up to 30 June 2021 (9 pages) |
| 11 March 2022 | Termination of appointment of Andrew John Mellor as a director on 24 September 2021 (1 page) |
| 15 October 2021 | Appointment of Mr John Charles Radcliffe Barnes as a director on 20 September 2021 (2 pages) |
| 15 October 2021 | Appointment of Mr Leigh Lawton as a director on 20 September 2021 (2 pages) |
| 14 July 2021 | Registration of charge 090700010001, created on 2 July 2021 (10 pages) |
| 21 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 24 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 9 June 2020 | Confirmation statement made on 4 June 2020 with updates (3 pages) |
| 13 March 2020 | Accounts for a dormant company made up to 30 June 2019 (8 pages) |
| 22 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 15 October 2018 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
| 5 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 17 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 17 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
| 7 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 21 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 15 September 2014 | Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS United Kingdom to 1a Knowl Road Mirfield West Yorkshire WF14 8DQ on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS United Kingdom to 1a Knowl Road Mirfield West Yorkshire WF14 8DQ on 15 September 2014 (1 page) |
| 9 July 2014 | Appointment of Andrew John Mellor as a director (3 pages) |
| 9 July 2014 | Appointment of Andrew John Mellor as a director (3 pages) |
| 11 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 11 June 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
|
| 4 June 2014 | Incorporation Statement of capital on 2014-06-04
|