| Company Name | Mersey Forest Foundation |
|---|---|
| Company Status | Active |
| Company Number | 09153749 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 30 July 2014(9 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
Directors
| Director Name | Paul Anthony Nolan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2014(same day as company formation) |
| Role | Project Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, Discovery Works Third Avenue Trafford Park Manchester M17 1BW |
| Director Name | Mr David McAleavy |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 1 Stoney Lane Wrightington Wigan WN6 9QE |
| Director Name | Prof David Paul Shaw |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Academic |
| Country of Residence | England |
| Correspondence Address | 89 Thingwall Road Wirral CH61 3UB Wales |
| Director Name | Mr Roger Anthony Pearson |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2022(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kansas Avenue Salford Greater Manchester M50 2GL |
| Director Name | Mr Anthony Guy Hothersall |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2014(same day as company formation) |
| Role | Forest Director |
| Country of Residence | England |
| Correspondence Address | 6 Kansas Avenue Salford Greater Manchester M50 2GL |
| Director Name | Mr Iain Martin Taylor |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Kansas Avenue Salford Greater Manchester M50 2GL |
| Director Name | Mr Richard Alan Rogers |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2019(5 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 13 October 2023) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Unit 3, Discovery Works Third Avenue Trafford Park Manchester M17 1BW |
Location
| Registered Address | Unit 3, Discovery Works Third Avenue Trafford Park Manchester M17 1BW |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 4 October 2023 | Registered office address changed from 6 Kansas Avenue Salford Greater Manchester M50 2GL to Unit 3, Discovery Works Third Avenue Trafford Park Manchester M17 1BW on 4 October 2023 (1 page) |
|---|---|
| 18 May 2023 | Current accounting period extended from 31 March 2023 to 30 June 2023 (1 page) |
| 14 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 7 March 2023 | Total exemption full accounts made up to 31 March 2022 (23 pages) |
| 18 November 2022 | Appointment of Mr Roger Anothony Pearson as a director on 14 October 2022 (2 pages) |
| 18 November 2022 | Director's details changed for Mr Roger Anothony Pearson on 22 October 2022 (2 pages) |
| 14 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 5 January 2022 | Total exemption full accounts made up to 31 March 2021 (21 pages) |
| 13 December 2021 | Termination of appointment of Iain Martin Taylor as a director on 9 December 2021 (1 page) |
| 31 March 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (21 pages) |
| 27 October 2020 | Director's details changed for Mr Richard Alan Rogers on 24 October 2020 (2 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (21 pages) |
| 16 October 2019 | Appointment of Mr David Mcaleavy as a director on 1 October 2019 (2 pages) |
| 16 October 2019 | Appointment of Prof David Paul Shaw as a director on 1 October 2019 (2 pages) |
| 2 September 2019 | Appointment of Mr Richard Alan Rogers as a director on 1 September 2019 (2 pages) |
| 25 April 2019 | Termination of appointment of Anthony Guy Hothersall as a director on 25 April 2019 (1 page) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 31 March 2018 (22 pages) |
| 4 June 2018 | Director's details changed for Mr Iain Martin Taylor on 16 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (22 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (22 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 12 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (22 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (22 pages) |
| 25 April 2016 | Annual return made up to 31 March 2016 no member list (3 pages) |
| 25 April 2016 | Annual return made up to 31 March 2016 no member list (3 pages) |
| 3 January 2016 | Total exemption full accounts made up to 31 March 2015 (18 pages) |
| 3 January 2016 | Total exemption full accounts made up to 31 March 2015 (18 pages) |
| 13 April 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 13 April 2015 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 13 April 2015 | Annual return made up to 31 March 2015 no member list (3 pages) |
| 13 April 2015 | Annual return made up to 31 March 2015 no member list (3 pages) |
| 30 July 2014 | Incorporation (31 pages) |
| 30 July 2014 | Incorporation (31 pages) |