Foster Property Maintenance Limited

Company Name	Foster Property Maintenance Limited
Directors	Stuart Andrew Fetti and Petros Stylius Christen
Company Status	Active
Company Number	04687488
Category	Private Limited Company
Incorporation Date	5 March 2003(21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Stuart Andrew Fetti
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW

Director Name	Mr Petros Stylius Christen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(16 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW

Director Name	Mr John Patterson Foster
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Kilhams Farm Four Gotes Tydo Wisbech Cambs PE13 5PM

Director Name	Mrs Sheila Foster
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Kilhams Farm Four Gotes Tydd, Wisbech Cambs PE13 5PH

Secretary Name	Mrs Sheila Foster
Nationality	British
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Kilhams Farm Four Gotes Tydd, Wisbech Cambs PE13 5PH

Director Name	Mr Steven John Charles Foster
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Birches Nook 9 Radwinter Road Sewards End Saffron Walden Essex CB10 2LR

Director Name	Mr David Michael Haynes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Grizedale 27 Rectory Lane Worlingham Beccles Suffolk NR34 7RF

Director Name	Mr Alan Robert Cox
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 King George Close King George Close Romford RM7 7LS

Director Name	Mr Steven Edward Rawlings
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(10 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 King George Close King George Close Romford RM7 7LS

Director Name	Mr Sean Thomas Birrane
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 March 2016)
Role	Construction
Country of Residence	England
Correspondence Address	1 King George Close King George Close Romford RM7 7LS

Secretary Name	Philip Broider
Nationality	British
Status	Resigned
Appointed	18 October 2013(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 June 2014)
Role	Company Director
Correspondence Address	1 King George Close Romford Essex RM7 7LS

Director Name	Mr Jeremy John Cobbett Simpson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 years after company formation)
Appointment Duration	4 years, 4 months (resigned 17 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Arabesque House Monks Cross Drive Huntington York YO32 9GW

Secretary Name	Mr Simon John Howell
Status	Resigned
Appointed	02 June 2014(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	1 King George Close King George Close Romford RM7 7LS

Director Name	Mr Michael McMahon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arabesque House Monks Cross Drive Huntington York YO32 9GW

Director Name	Mr Garvan Roy Foan
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR Wales

Secretary Name	Mr John William Charles Charlton
Status	Resigned
Appointed	02 May 2017(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 2018)
Role	Company Director
Correspondence Address	Arabesque House Monks Cross Drive Huntington York YO32 9GW

Director Name	Mr Jared Jon Sullivan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2018(15 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arabesque House Monks Cross Drive Huntington York YO32 9GW

Secretary Name	Mr Jared Jon Sullivan
Status	Resigned
Appointed	17 August 2018(15 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 October 2018)
Role	Company Director
Correspondence Address	Arabesque House Monks Cross Drive Huntington York YO32 9GW

Director Name	Mr Mark Elkington
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(15 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 December 2018)
Role	Group Sheq Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Director Name	Mr Darren Colin Pace
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(15 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood CM14 5NQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	fpm-ltd.co.uk
Email address	[email protected]
Telephone	01945 586999
Telephone region	Wisbech

Location

Registered Address	C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

150 at £1	Lakehouse Contracts LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£81,673,075
Gross Profit	£14,532,852
Net Worth	£10,372,298
Cash	£261,598
Current Liabilities	£7,132,408

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	29 September

Returns

Latest Return	5 March 2023 (1 year, 1 month ago)
Next Return Due	19 March 2024 (overdue)

Charges

8 December 2014	Delivered on: 9 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 October 2013	Delivered on: 24 October 2013 Persons entitled: The Royal Banjk of Scotland PLC (As Security Trustee) Classification: A registered charge Particulars: L/H unit 1 fosters business park boleness road wisbech. L/h unit 2 fosters business park boleness road wisbech. Lease of unit 35 morgan way bowthorpe industrial estate norwich (for further details of the properties charged please refer to the form MR01). Notification of addition to or amendment of charge. Outstanding
29 September 2004	Delivered on: 2 October 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 June 2012	Delivered on: 15 June 2012 Satisfied on: 11 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land off boleness road wisbech cambridgeshire t/no CB369011 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
30 March 2012	Delivered on: 7 April 2012 Satisfied on: 3 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: Â£150,000 due or to become due from the company to the chargee. Particulars: 2 acres of land at boleness road wisbech cambridgeshire. Fully Satisfied

Filing History

2 April 2024	Confirmation statement made on 5 March 2024 with updates (5 pages)
18 January 2024	Change of details for Kamacoco Limited as a person with significant control on 18 January 2024 (2 pages)
30 November 2023	Registered office address changed from 48 Warwick Street London W1B 5AW England to C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW on 30 November 2023 (1 page)
30 June 2023	Full accounts made up to 30 September 2022 (24 pages)
20 March 2023	Confirmation statement made on 5 March 2023 with updates (5 pages)
18 January 2023	Director's details changed for Mr Stuart Andrew Fetti on 18 January 2023 (2 pages)
18 January 2023	Director's details changed for Mr Petros Stylius Christen on 18 January 2023 (2 pages)
16 September 2022	Full accounts made up to 30 September 2021 (25 pages)
14 March 2022	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 48 Warwick Street London W1B 5AW on 14 March 2022 (1 page)
11 March 2022	Confirmation statement made on 5 March 2022 with updates (5 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
22 July 2021	Full accounts made up to 30 September 2020 (30 pages)
25 March 2021	Confirmation statement made on 5 March 2021 with updates (6 pages)
13 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
13 November 2020	Statement of capital following an allotment of shares on 23 June 2020 GBP 350 (5 pages)
13 November 2020	Memorandum and Articles of Association (25 pages)
13 November 2020	Statement of capital following an allotment of shares on 23 June 2020 GBP 250 (5 pages)
13 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share 03/08/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
30 September 2020	Full accounts made up to 30 September 2019 (28 pages)
28 September 2020	Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
25 September 2020	Previous accounting period extended from 28 September 2019 to 30 September 2019 (1 page)
6 April 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
22 November 2019	Full accounts made up to 30 September 2018 (30 pages)
24 September 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
18 July 2019	Second filing for the appointment of Petros Stylius Christen as a director (6 pages)
26 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
7 June 2019	Appointment of Mr Petros Stylius Christen as a director on 28 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2019. (3 pages)
9 April 2019	Confirmation statement made on 5 March 2019 with updates (5 pages)
21 February 2019	Registered office address changed from Academy Place 1-9 Brook Street Brentwood CM14 5NQ England to 1 Kings Avenue London N21 3NA on 21 February 2019 (1 page)
19 February 2019	Appointment of Mr Stuart Andrew Fetti as a director on 12 December 2018 (2 pages)
19 February 2019	Notification of Kamacoco Limited as a person with significant control on 12 December 2018 (2 pages)
19 February 2019	Termination of appointment of Mark Elkington as a director on 12 December 2018 (1 page)
19 February 2019	Cessation of Lakehouse Contracts Limited as a person with significant control on 12 December 2018 (1 page)
19 February 2019	Termination of appointment of Darren Colin Pace as a director on 12 December 2018 (1 page)
6 December 2018	Appointment of Mr Darren Colin Pace as a director on 1 December 2018 (2 pages)
1 November 2018	Termination of appointment of Jared Jon Sullivan as a director on 29 October 2018 (1 page)
1 November 2018	Termination of appointment of Jared Jon Sullivan as a secretary on 29 October 2018 (1 page)
3 October 2018	Appointment of Mr Mark Elkington as a director on 1 October 2018 (2 pages)
19 September 2018	Resignation of an auditor (2 pages)
10 September 2018	Registered office address changed from Academy Place, 1-9 Brook Street Brook Street Brentwood Essex CM14 5NG England to Academy Place 1-9 Brook Street Brentwood CM14 5NQ on 10 September 2018 (1 page)
31 August 2018	Registered office address changed from Arabesque House Monks Cross Drive Huntington York YO32 9GW England to Academy Place, 1-9 Brook Street Brook Street Brentwood Essex CM14 5NG on 31 August 2018 (1 page)
30 August 2018	Registered office address changed from St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Arabesque House Monks Cross Drive Huntington York YO32 9GW on 30 August 2018 (1 page)
30 August 2018	Appointment of Mr Jared Jon Sullivan as a secretary on 17 August 2018 (2 pages)
30 August 2018	Appointment of Mr Jared Jon Sullivan as a director on 17 August 2018 (2 pages)
30 August 2018	Termination of appointment of Michael Mcmahon as a director on 17 August 2018 (1 page)
30 August 2018	Termination of appointment of John William Charles Charlton as a secretary on 17 August 2018 (1 page)
30 August 2018	Termination of appointment of Jeremy John Cobbett Simpson as a director on 17 August 2018 (1 page)
30 August 2018	Satisfaction of charge 046874880005 in full (1 page)
16 August 2018	Termination of appointment of Garvan Roy Foan as a director on 6 August 2018 (1 page)
11 May 2018	Registered office address changed from 1 King George Close King George Close Romford RM7 7LS to St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 11 May 2018 (1 page)
10 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
8 March 2018	Full accounts made up to 30 September 2017 (25 pages)
25 July 2017	Auditor's resignation (1 page)
25 July 2017	Auditor's resignation (1 page)
22 June 2017	Full accounts made up to 30 September 2016 (23 pages)
22 June 2017	Full accounts made up to 30 September 2016 (23 pages)
4 May 2017	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017 (2 pages)
4 May 2017	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017 (2 pages)
3 May 2017	Termination of appointment of Simon John Howell as a secretary on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Simon John Howell as a secretary on 28 April 2017 (1 page)
6 March 2017	Appointment of Mr Garvan Roy Foan as a director on 20 February 2017 (2 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
6 March 2017	Appointment of Mr Garvan Roy Foan as a director on 20 February 2017 (2 pages)
6 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
24 November 2016	Termination of appointment of David Michael Haynes as a director on 23 November 2016 (1 page)
24 November 2016	Termination of appointment of David Michael Haynes as a director on 23 November 2016 (1 page)
9 September 2016	Appointment of Mr Michael Mcmahon as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mr Michael Mcmahon as a director on 1 September 2016 (2 pages)
15 April 2016	Full accounts made up to 30 September 2015 (26 pages)
15 April 2016	Full accounts made up to 30 September 2015 (26 pages)
21 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 150 (5 pages)
21 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 150 (5 pages)
18 March 2016	Termination of appointment of Sean Thomas Birrane as a director on 7 March 2016 (1 page)
18 March 2016	Termination of appointment of Sean Thomas Birrane as a director on 7 March 2016 (1 page)
24 February 2016	Satisfaction of charge 1 in full (1 page)
24 February 2016	Satisfaction of charge 046874880004 in full (1 page)
24 February 2016	Satisfaction of charge 046874880004 in full (1 page)
24 February 2016	Satisfaction of charge 1 in full (1 page)
4 January 2016	Termination of appointment of Steven John Charles Foster as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Steven John Charles Foster as a director on 31 December 2015 (1 page)
6 July 2015	Full accounts made up to 30 September 2014 (28 pages)
6 July 2015	Full accounts made up to 30 September 2014 (28 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 150 (7 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 150 (7 pages)
26 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 150 (7 pages)
25 March 2015	Termination of appointment of Steven Edward Rawlings as a director on 17 March 2015 (1 page)
25 March 2015	Termination of appointment of Alan Robert Cox as a director on 17 March 2015 (1 page)
25 March 2015	Termination of appointment of Steven Edward Rawlings as a director on 17 March 2015 (1 page)
25 March 2015	Termination of appointment of Alan Robert Cox as a director on 17 March 2015 (1 page)
9 December 2014	Registration of charge 046874880005, created on 8 December 2014 (59 pages)
9 December 2014	Registration of charge 046874880005, created on 8 December 2014 (59 pages)
9 December 2014	Registration of charge 046874880005, created on 8 December 2014 (59 pages)
9 June 2014	Termination of appointment of Philip Broider as a secretary (1 page)
9 June 2014	Registered office address changed from C/O Phil Broider 1 King George Close Romford Essex RM7 7LS on 9 June 2014 (1 page)
9 June 2014	Appointment of Mr Simon John Howell as a secretary (2 pages)
9 June 2014	Registered office address changed from C/O Phil Broider 1 King George Close Romford Essex RM7 7LS on 9 June 2014 (1 page)
9 June 2014	Registered office address changed from C/O Phil Broider 1 King George Close Romford Essex RM7 7LS on 9 June 2014 (1 page)
9 June 2014	Termination of appointment of Philip Broider as a secretary (1 page)
9 June 2014	Appointment of Mr Simon John Howell as a secretary (2 pages)
17 April 2014	Appointment of Mr Jeremy John Cobbett Simpson as a director (2 pages)
17 April 2014	Appointment of Mr Jeremy John Cobbett Simpson as a director (2 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 150 (8 pages)
10 March 2014	Director's details changed for Mr. Sean Thomas Birrane on 15 January 2014 (2 pages)
10 March 2014	Secretary's details changed for Philip Broider on 15 January 2014 (1 page)
10 March 2014	Director's details changed for Steven Edward Rawlings on 15 January 2014 (2 pages)
10 March 2014	Director's details changed for Mr Alan Robert Cox on 15 January 2014 (2 pages)
10 March 2014	Secretary's details changed for Philip Broider on 15 January 2014 (1 page)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 150 (8 pages)
10 March 2014	Director's details changed for Mr. Sean Thomas Birrane on 15 January 2014 (2 pages)
10 March 2014	Director's details changed for Steven Edward Rawlings on 15 January 2014 (2 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 150 (8 pages)
10 March 2014	Director's details changed for Mr Alan Robert Cox on 15 January 2014 (2 pages)
16 January 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
16 January 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
15 January 2014	Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH on 15 January 2014 (1 page)
3 December 2013	Full accounts made up to 31 March 2013 (29 pages)
3 December 2013	Full accounts made up to 31 March 2013 (29 pages)
13 November 2013	Appointment of Steven Edward Rawlings as a director (3 pages)
13 November 2013	Appointment of Philip Broider as a secretary (3 pages)
13 November 2013	Appointment of Mr. Sean Thomas Birrane as a director (3 pages)
13 November 2013	Appointment of Mr. Sean Thomas Birrane as a director (3 pages)
13 November 2013	Appointment of Steven Edward Rawlings as a director (3 pages)
13 November 2013	Appointment of Philip Broider as a secretary (3 pages)
6 November 2013	Termination of appointment of Sheila Foster as a director (2 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 November 2013	Auditor's resignation (1 page)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 November 2013	Appointment of Mr Alan Robert Cox as a director (3 pages)
6 November 2013	Appointment of Mr Alan Robert Cox as a director (3 pages)
6 November 2013	Auditor's resignation (1 page)
6 November 2013	Termination of appointment of John Foster as a director (2 pages)
6 November 2013	Termination of appointment of Sheila Foster as a director (2 pages)
6 November 2013	Termination of appointment of John Foster as a director (2 pages)
24 October 2013	Registration of charge 046874880004 (68 pages)
24 October 2013	Section 519 (1 page)
24 October 2013	Registration of charge 046874880004 (68 pages)
24 October 2013	Section 519 (1 page)
11 October 2013	Satisfaction of charge 3 in full (3 pages)
11 October 2013	Satisfaction of charge 3 in full (3 pages)
1 October 2013	All of the property or undertaking has been released from charge 3 (3 pages)
1 October 2013	All of the property or undertaking has been released from charge 3 (3 pages)
20 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Director's details changed for Mr Steven John Charles Foster on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Steven John Charles Foster on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Steven John Charles Foster on 8 March 2013 (2 pages)
9 August 2012	Full accounts made up to 31 March 2012 (27 pages)
9 August 2012	Full accounts made up to 31 March 2012 (27 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
10 April 2012	Appointment of Mr David Michael Haynes as a director (2 pages)
10 April 2012	Appointment of Mr David Michael Haynes as a director (2 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
21 November 2011	Full accounts made up to 31 March 2011 (27 pages)
21 November 2011	Full accounts made up to 31 March 2011 (27 pages)
19 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
26 May 2010	Full accounts made up to 31 March 2010 (22 pages)
26 May 2010	Full accounts made up to 31 March 2010 (22 pages)
12 May 2010	Director's details changed for Steven John Charles Foster on 31 March 2010 (2 pages)
12 May 2010	Director's details changed for Steven John Charles Foster on 31 March 2010 (2 pages)
15 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
7 July 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
7 July 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
16 March 2009	Return made up to 05/03/09; full list of members (4 pages)
16 March 2009	Return made up to 05/03/09; full list of members (4 pages)
11 March 2009	Director's change of particulars / sheila foster / 11/03/2009 (1 page)
11 March 2009	Director's change of particulars / sheila foster / 11/03/2009 (1 page)
27 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
27 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
21 January 2009	Appointment terminated secretary sheila foster (1 page)
21 January 2009	Appointment terminated secretary sheila foster (1 page)
14 April 2008	Return made up to 05/03/08; full list of members (4 pages)
14 April 2008	Return made up to 05/03/08; full list of members (4 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 April 2007	Return made up to 05/03/07; full list of members (3 pages)
10 April 2007	Return made up to 05/03/07; full list of members (3 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 March 2006	Return made up to 05/03/06; full list of members (3 pages)
21 March 2006	Return made up to 05/03/06; full list of members (3 pages)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 March 2005	Return made up to 05/03/05; full list of members (3 pages)
9 March 2005	Return made up to 05/03/05; full list of members (3 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Ad 31/03/04--------- Â£ si 50@1=50 Â£ ic 100/150 (3 pages)
3 June 2004	Ad 31/03/04--------- Â£ si 50@1=50 Â£ ic 100/150 (3 pages)
29 March 2004	Return made up to 05/03/04; full list of members (7 pages)
29 March 2004	Return made up to 05/03/04; full list of members (7 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
26 April 2003	Ad 05/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
26 April 2003	Ad 05/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
18 March 2003	New secretary appointed;new director appointed (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New secretary appointed;new director appointed (1 page)
5 March 2003	Incorporation (31 pages)
5 March 2003	Incorporation (31 pages)

Foster Property Maintenance Limited

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