GLENALLA FOREST LIMITED
Company details
- Registered name
- GLENALLA FOREST LIMITED
- Company number
- 03333206
- Registered office
- THE ESTATE OFFICE SOUTHILL PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 9LJ
- Company type
- Private Limited Company
- Incorporated on
- 10 March 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 02100 — Silviculture and other forestry activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Mar 2027
- Confirmation statement — last
- 10 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/08/2026 | Charge registered | — | A registered charge |
| 18/02/2025 | Person with significant control ceased | Sir Samuel Charles Whitbread | — |
| 18/02/2025 | Director resigned | WHITBREAD, Jane Mary, Lady | — |
| 18/02/2025 | Secretary resigned | WHITBREAD, Jane Mary, Lady | — |
| 25/04/2023 | Director appointed | — | BARBER-LOMAX, Anthony Hewett |
| 01/07/2020 | Person with significant control ceased | Sir Samuel Charles Whitbread | — |
| 01/07/2020 | Person with significant control added | — | Sir Samuel Charles Whitbread |
| 01/07/2020 | Director resigned | WHITBREAD, Samuel Charles, Sir | — |
| 01/07/2020 | Director appointed | — | WHITBREAD, William John Howard |
| 06/04/2016 | Person with significant control added | — | Sir Samuel Charles Whitbread |
| 06/02/2013 | Charge registered | — | Standard security executed on 15TH january 2013 |
| 10/03/1997 | Director appointed | — | WHITBREAD, Samuel Charles, Sir |
| 10/03/1997 | Director appointed | — | WHITBREAD, Jane Mary, Lady |
| 10/03/1997 | Secretary appointed | — | WHITBREAD, Jane Mary, Lady |
Financial highlights
No figures could be read from the accounts filed on 19 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GLENALLA FOREST LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GLENALLA FOREST LIMITED (03333206)
GLENALLA FOREST LIMITED is a private limited company incorporated on 10 March 1997 and registered in the United Kingdom under company number 03333206. Its registered office is at THE ESTATE OFFICE SOUTHILL PARK, BIGGLESWADE, BEDFORDSHIRE, SG18 9LJ. The recorded nature of business is silviculture and other forestry activities (SIC 02100). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Sir Samuel Charles Whitbread. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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