New Forest Company Secretary Limited

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Company number
09460034
Status
Active
Registered address
39 Barton Court Road, New Milton, Hampshire, England, Bh25 6nw
Incorporated
26 February 2015
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Oliver, Rosemarie Lyn
    Secretary
    Appointed: 2015-02-26
    • Rosemarie Lyn OLIVER — Officer, appointed 2015-02-26
  • Oliver, John Stuart
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2015-02-26
    • John Stuart OLIVER — Officer, appointed 2015-02-26
    • John Stuart OLIVER — Officer, appointed 2025-06-11, resigned 2025-12-21

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-25 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2025-08-12 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2025-08-12 · Type: PSC01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-04-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-24 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-02 · Type: CS01

PSC / Beneficial Ownership

  • Mr John Stuart Oliver
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2018-08-01
  • Mrs Samantha Jane Froome
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-08-01
  • Miss Melissa Joy Oliver
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NEW FOREST COMPANY SECRETARY LIMITED - UK Company Risk Report