FOSTERVILLE LIMITED - DEVON


Company Profile Company Filings

Overview

FOSTERVILLE LIMITED is a Private Limited Company from DEVON and has the status: Active.
FOSTERVILLE LIMITED was incorporated 24 years ago on 10/06/1999 and has the registered number: 03786239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FOSTERVILLE LIMITED - DEVON

This company is listed in the following categories:
23610 - Manufacture of concrete products for construction purposes
43999 - Other specialised construction activities n.e.c.
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

18 NEWPORT STREET
DEVON
EX16 6NL

This Company Originates in : United Kingdom
Previous trading names include:
M & W MINERALS LIMITED (until 13/09/2004)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN THOMAS CHARLES LUFFMAN Apr 1962 British Director 2011-10-19 CURRENT
MR IAN DAVID LUFFMAN Dec 1964 British Director 2011-10-19 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-06-10 UNTIL 1999-06-10 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-06-10 UNTIL 1999-06-10 RESIGNED
GRAHAM JOHN POPE Jan 1943 British Director 2003-07-01 UNTIL 2005-11-29 RESIGNED
STEPHEN ANDREW MORSE Mar 1960 British Director 1999-06-10 UNTIL 1999-08-23 RESIGNED
MR KEVIN ROBERT MATHIS Jul 1966 British Director 2003-12-01 UNTIL 2011-05-11 RESIGNED
MR KEVIN ROBERT MATHIS Jul 1966 British Director 2011-06-16 UNTIL 2011-09-13 RESIGNED
MICHAEL HAROLD MADGE Mar 1950 British Director 1999-08-23 UNTIL 2002-11-01 RESIGNED
MR JOHN DAVID BERTHON LUFFMAN Jan 1931 British Director 1999-09-01 UNTIL 2011-10-19 RESIGNED
GARY BELL Mar 1961 British Director 1999-09-01 UNTIL 2003-08-15 RESIGNED
MR KEVIN ROBERT MATHIS Jul 1966 British Secretary 2005-11-29 UNTIL 2011-05-11 RESIGNED
STEPHEN ANDREW MORSE Mar 1960 British Secretary 1999-08-23 UNTIL 1999-09-01 RESIGNED
GRAHAM JOHN POPE Jan 1943 British Secretary 2003-08-15 UNTIL 2005-11-29 RESIGNED
ELEANOR MARGARET HILL Dec 1960 Secretary 1999-06-10 UNTIL 1999-08-23 RESIGNED
GARY BELL Mar 1961 British Secretary 1999-09-01 UNTIL 2003-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Thomas Charles Luffman 2017-04-06 4/1962 Devon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSTABLE HART & CO.LIMITED HAMPSHIRE Active DORMANT 7499 - Non-trading company
CONSTABLE HART (WESTERN) LIMITED EXETER Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
CHASENET LIMITED WINSCOMBE ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BRADLEYS GROUP LTD. DEVON Active MEDIUM 96090 - Other service activities n.e.c.
AVIATION COMPLETE LIMITED EPSOM ENGLAND Dissolved... MICRO ENTITY 51210 - Freight air transport
A E M E LIMITED HONITON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
JACARTA LIMITED MARLBOROUGH Active MICRO ENTITY 62090 - Other information technology service activities
EAGLE ONE RETAIL LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECP MANCO LIMITED EXETER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JS RESIDUAL LTD BARNSTAPLE Active DORMANT 32990 - Other manufacturing n.e.c.
EQUILIBRIUM PRODUCTS LIMITED LEIGHTON BUZZARD ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
ATLANTICA UK LIMITED HESSLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
IQD GROUP LIMITED CREWKERNE Active DORMANT 64202 - Activities of production holding companies
GATE REALISATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
ACTIVE MANAGEMENT SOLUTIONS LTD BIRMINGHAM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
ANGROUSE COURT MANAGEMENT COMPANY LIMITED HELSTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
MICHCO 1204 LIMITED RADSTOCK ENGLAND Active FULL 35110 - Production of electricity
MICHCO 1205 LIMITED RADSTOCK ENGLAND Active GROUP 35110 - Production of electricity
GRO-GROUP HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 46410 - Wholesale of textiles

Free Reports Available

Report Date Filed Date of Report Assets
Fosterville Limited - Period Ending 2023-09-30 2024-03-06 30-09-2023 £453,003 Cash
Fosterville Limited - Period Ending 2022-09-30 2023-04-04 30-09-2022 £334,128 Cash
Fosterville Limited - Period Ending 2021-09-30 2021-12-23 30-09-2021 £448,177 Cash
Fosterville Limited - Period Ending 2020-09-30 2020-12-01 30-09-2020 £225,414 Cash
Fosterville Limited - Period Ending 2019-09-30 2020-06-13 30-09-2019 £245,523 Cash
Fosterville Limited - Period Ending 2018-09-30 2019-05-08 30-09-2018 £160,699 Cash £280,337 equity
Fosterville Limited - Period Ending 2017-09-30 2018-06-20 30-09-2017 £192,999 Cash £269,057 equity
Fosterville Limited - Period Ending 2016-09-30 2017-05-31 30-09-2016 £108,959 Cash £206,652 equity
Fosterville Limited - Period Ending 2015-09-30 2016-06-09 30-09-2015 £154,378 Cash £218,929 equity
Fosterville Limited - Period Ending 2015-09-30 2015-06-26 30-09-2014 £464 Cash £129,907 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
51 ELGIN CRESCENT (KENSINGTON) RESIDENTS' ASSOCIATION LIMITED TIVERTON Active MICRO ENTITY 96090 - Other service activities n.e.c.
ARCHIBALD NOTT AND SONS LIMITED DEVON Active MICRO ENTITY 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
ADL PETROLEUM SERVICES LIMITED TIVERTON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
ABACUS CONSTRUCTION LIMITED DEVON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALL POINTS PLUMBING AND HEATING SERVICES LIMITED DEVON Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
ADAMS PLANT LTD DEVON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
TIVERTON CANAL COMPANY LTD DEVON Active MICRO ENTITY 50300 - Inland passenger water transport
A-WARE IM LTD TIVERTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
3-5 PUTNEY BRIDGE ROAD LTD TIVERTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MALTHOUSE MANAGEMENT (CULLOMPTON) LIMITED DEVON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management