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Home > England & Wales Companies > SEASONS FOREST ROW LIMITED(THE)
Company Information for

SEASONS FOREST ROW LIMITED(THE)

MEDWAY HOUSE, LOWER ROAD, FOREST ROW, RH18 5HE,
Company Registration Number
01551872
Private Limited Company
Active

Company Overview

About Seasons Forest Row Limited(the)
SEASONS FOREST ROW LIMITED(THE) was founded on 1981-03-20 and has its registered office in Forest Row. The organisation's status is listed as "Active". Seasons Forest Row Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SEASONS FOREST ROW LIMITED(THE)
 
Legal Registered Office
MEDWAY HOUSE
LOWER ROAD
FOREST ROW
RH18 5HE
Other companies in RH18
 
Filing Information
Company Number 01551872
Company ID Number 01551872
Date formed 1981-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-07-05 10:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEASONS FOREST ROW LIMITED(THE)
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Company Officers of SEASONS FOREST ROW LIMITED(THE)

Current Directors
Officer Role Date Appointed
LIZA ANNE WALDEN
 Company Secretary 2017-07-01
ROBIN JOHN WALDEN
 Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN WALDEN
 Company Secretary 2012-03-30 2017-07-01
JOHN WALDEN
 Director 1991-05-30 2017-06-30
JOHN WALDEN
 Company Secretary 1991-05-30 2012-03-30
JULIAN ZUBRECZKI
 Director 2003-06-16 2012-02-01
KALMAN ZUBRECZKI
 Director 2003-06-16 2012-02-01
FRANCES DIANA MARY LUDMAN
 Director 1991-05-30 2004-12-31
BRIDGET BOS
 Director 1991-05-30 2003-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-08Unaudited abridged accounts made up to 2023-03-31
2023-06-07CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN WALDEN
2021-03-25PSC07CESSATION OF JOHN WALDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25SH0125/03/21 STATEMENT OF CAPITAL GBP 100
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 015518720003
2017-11-03CH01Director's details changed for Mr Robin John Walden on 2017-11-03
2017-11-03PSC04Change of details for Mr John Walden as a person with significant control on 2017-11-03
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 1 Medway Bulidings Lower Road Forest Row East Sussex RH18 5HE England
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALDEN
2017-07-08AP03Appointment of Mrs Liza Anne Walden as company secretary on 2017-07-01
2017-07-08TM02Termination of appointment of Robin Walden on 2017-07-01
2017-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/17 FROM Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA England
2017-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBIN WALDEN on 2017-05-30
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-12AD02Register inspection address changed from 10/11 Hartfield Road Forest Row East Sussex RH18 5DN England to The Seasons 1 Medway Buildings Lower Road Forest Row RH18 5HE
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN WALDEN / 30/05/2017
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALDEN / 30/05/2017
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM 10/11 Hartfield Rd Forest Row Sussex RH18 5DN
2016-06-21AD02SAIL ADDRESS CREATED
2016-06-21CH01Director's details changed for Mr Robin John Walden on 2016-06-21
2016-06-06AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-14AP01DIRECTOR APPOINTED MR ROBIN JOHN WALDEN
2015-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN WALDEN / 24/06/2015
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0130/05/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0130/05/14 FULL LIST
2013-12-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-07AR0130/05/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-12AR0130/05/12 FULL LIST
2012-07-12AP03SECRETARY APPOINTED MR ROBIN WALDEN
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN WALDEN
2012-03-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR KALMAN ZUBRECZKI
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN ZUBRECZKI
2011-06-10AR0130/05/11 FULL LIST
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ZUBRECZKY / 31/05/2011
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-14AR0130/05/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ZUBRECZKY / 30/05/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KALMAN ZUBRECZKI / 30/05/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALDEN / 30/05/2010
2010-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-03363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-02363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-13363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2006-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-09363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-24363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-12-21288bDIRECTOR RESIGNED
2004-07-28363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288bDIRECTOR RESIGNED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-02363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-13363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-13363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-02363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-07-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-28363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1998-06-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-04363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1997-06-12363sRETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-05-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-17363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-17363sRETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1994-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-25363sRETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1993-06-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-27363sRETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1992-06-17363sRETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
1992-06-09AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-24AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-12363bRETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
1990-05-25363RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores



Licences & Regulatory approval
We could not find any licences issued to SEASONS FOREST ROW LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEASONS FOREST ROW LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1986-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-11-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEASONS FOREST ROW LIMITED(THE)

Intangible Assets
Patents
We have not found any records of SEASONS FOREST ROW LIMITED(THE) registering or being granted any patents
Domain Names

SEASONS FOREST ROW LIMITED(THE) owns 1 domain names.

theseasons.co.uk  

Trademarks
We have not found any records of SEASONS FOREST ROW LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEASONS FOREST ROW LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47210 - Retail sale of fruit and vegetables in specialised stores) as SEASONS FOREST ROW LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where SEASONS FOREST ROW LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEASONS FOREST ROW LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEASONS FOREST ROW LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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