John Foord & Co. Limited

Company Name	John Foord & Co. Limited
Directors	Brian Dryden Foord and Jonathan Dryden Foord
Company Status	Active
Company Number	03328960
Category	Private Limited Company
Incorporation Date	6 March 1997(27 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr Brian Dryden Foord
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	06 March 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Jonathan Dryden Foord
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(23 years, 1 month after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Peter John Foord
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Chauntsingers Cleeve Road Goring On Thames Reading Berkshire RG8 9BJ

Secretary Name	Peter John White
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Wray Park Road Reigate Surrey RH2 0EQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	johnfoord.com

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Brian Dryden Foord 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£30,766

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

1 August 2012	Delivered on: 9 August 2012 Persons entitled: Roland John Bernard Duce and Pc Trustees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwelling house k/a the clock house 1 casterton road stamford lincs t/no LL58005 together with all buildings and fixtures and the benefit of all rights easements and privileges in relation to such property see image for full details. Outstanding

1 August 2012

Delivered on: 9 August 2012
Persons entitled: Roland John Bernard Duce and Pc Trustees Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H dwelling house k/a the clock house 1 casterton road stamford lincs t/no LL58005 together with all buildings and fixtures and the benefit of all rights easements and privileges in relation to such property see image for full details.
Outstanding

Filing History

16 August 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
23 March 2023	Confirmation statement made on 6 March 2023 with updates (4 pages)
23 September 2022	Change of details for Mr Brian Dryden Foord as a person with significant control on 23 September 2022 (2 pages)
23 September 2022	Director's details changed for Mr Brian Dryden Foord on 23 September 2022 (2 pages)
23 September 2022	Director's details changed for Mr Jonathan Dryden Foord on 23 September 2022 (2 pages)
23 September 2022	Registered office address changed from Citroen Wells & Partners Devonshire House London W1W 5DR to Devonshire House 1 Devonshire Street London W1W 5DR on 23 September 2022 (1 page)
16 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
9 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 March 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
10 March 2021	Statement of capital following an allotment of shares on 7 May 2020 GBP 2,000,000 (3 pages)
26 June 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
25 June 2020	Notification of Penelope Francis Foord as a person with significant control on 7 May 2020 (2 pages)
25 June 2020	Change of details for Mr Brian Dryden Foord as a person with significant control on 7 May 2020 (2 pages)
18 May 2020	Satisfaction of charge 1 in full (1 page)
20 April 2020	Appointment of Mr Jonathan Dryden Foord as a director on 20 April 2020 (2 pages)
16 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
24 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
6 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
6 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
24 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (3 pages)
24 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (3 pages)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (3 pages)
19 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (3 pages)
19 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (3 pages)
9 March 2015	Director's details changed for Mr Brian Dryden Foord on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Brian Dryden Foord on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Brian Dryden Foord on 9 March 2015 (2 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (3 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (3 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Termination of appointment of Peter Foord as a director (2 pages)
20 December 2013	Termination of appointment of Peter Foord as a director (2 pages)
8 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 April 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
25 April 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
14 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 July 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
19 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
12 December 2009	Termination of appointment of Peter White as a secretary (1 page)
12 December 2009	Termination of appointment of Peter White as a secretary (1 page)
6 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 March 2009	Return made up to 06/03/09; full list of members (4 pages)
27 March 2009	Return made up to 06/03/09; full list of members (4 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 March 2008	Return made up to 06/03/08; full list of members (4 pages)
26 March 2008	Return made up to 06/03/08; full list of members (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 April 2007	Return made up to 06/03/07; full list of members (7 pages)
1 April 2007	Return made up to 06/03/07; full list of members (7 pages)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 March 2006	Return made up to 06/03/06; full list of members (7 pages)
21 March 2006	Return made up to 06/03/06; full list of members (7 pages)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 March 2004	Return made up to 06/03/04; full list of members (7 pages)
6 March 2004	Return made up to 06/03/04; full list of members (7 pages)
18 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 March 2003	Return made up to 06/03/03; full list of members (7 pages)
8 March 2003	Return made up to 06/03/03; full list of members (7 pages)
30 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 March 2002	Return made up to 06/03/02; full list of members (6 pages)
13 March 2002	Return made up to 06/03/02; full list of members (6 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
23 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (6 pages)
23 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (6 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 March 2000	Return made up to 06/03/00; full list of members (6 pages)
22 March 2000	Return made up to 06/03/00; full list of members (6 pages)
14 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
14 October 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
9 April 1999	Return made up to 06/03/99; no change of members 363(287) ‐ Registered office changed on 09/04/99 (6 pages)
9 April 1999	Return made up to 06/03/99; no change of members 363(287) ‐ Registered office changed on 09/04/99 (6 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	New secretary appointed (2 pages)
13 March 1997	New director appointed (3 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New director appointed (3 pages)
13 March 1997	New director appointed (3 pages)
6 March 1997	Incorporation (20 pages)
6 March 1997	Incorporation (20 pages)