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 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
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)
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 |
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 |