Foremark Estates Limited

Company Name	Foremark Estates Limited
Company Status	Active
Company Number	04984796
Category	Private Limited Company
Incorporation Date	4 December 2003(20 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Edward Quentin Slater
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(2 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mr Piers Alexander Slater
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(2 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Upton Lodge Reading Road Upton Didcot Oxfordshire OX11 9HP

Director Name	Mr Guy Haining Slater
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(6 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	51 Welbeck Street London W1G 9HL

Secretary Name	Mr Edward Quentin Slater
Status	Current
Appointed	01 April 2010(6 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mrs Hannah Slater
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(15 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mrs Carol Anne Ina Slater
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Foremark Knowle Wood Road Solihull West Midlands B93 8JJ

Director Name	John Arthur Slater
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Role	Patent Agent
Correspondence Address	Foremark 5 Knowle Wood Road Dorridge Solihull West Midlands B93 8JJ

Secretary Name	Mr Piers Alexander Slater
Nationality	British
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Upton Lodge Reading Road Upton Didcot Oxfordshire OX11 9HP

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2003(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Contact

Telephone	020 76370601
Telephone region	London

Location

Registered Address	51 Welbeck Street London W1G 9HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

250 at £1	Edward Slater 25.00% Ordinary
250 at £1	Guy Slater 25.00% Ordinary
250 at £1	Hannah Slater 25.00% Ordinary
250 at £1	Piers Slater 25.00% Ordinary

Financials

Year	2014
Net Worth	£443,303
Cash	£1,587,768
Current Liabilities	£66,947

Accounts

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

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

23 March 2011	Delivered on: 25 March 2011 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: F/H land at castle gate lane bournemouth t/no HP49697 and DT382033 and l/h land adjoining 235 castle lane west DT382385 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See image for full details. Outstanding
28 September 2010	Delivered on: 13 October 2010 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: Gospel oak gospel lane acocks green birmingham t/n WM707421 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
13 September 2010	Delivered on: 16 September 2010 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: 76 green lane chislehurst kent t/no SGL708811 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
21 August 2007	Delivered on: 7 September 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
3 July 2007	Delivered on: 7 July 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 15 high street royston herts t/n HD33870. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
12 April 2007	Delivered on: 26 April 2007 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 41 london road bognor regis t/n WSX25275. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
12 April 2007	Delivered on: 26 April 2007 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all property and assets both present and future. Outstanding
31 January 2013	Delivered on: 8 February 2013 Persons entitled: Reef Estates Limited Classification: Legal charge Secured details: Â£500,000.00 due or to become due from the company to the chargee. Particulars: All that land and premises k/a 41 london road bognor regis t/n WSX252759. Outstanding
18 March 2005	Delivered on: 22 March 2005 Satisfied on: 21 August 2010 Persons entitled: Anglo Irish Property Lending Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or to any member of the bank group on any account whatsoever. Particulars: F/H property k/a 11/11A high street mildenhall t/no SK93615 assigns the rental income, the benefit of all guarantees warranties and representations, the benefit of all agreements for lease and all sums payable to the company under or in respect of any agreement for lease.. See the mortgage charge document for full details. Fully Satisfied
20 April 2004	Delivered on: 23 April 2004 Satisfied on: 21 August 2010 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 41 london road bognor regis. 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. Fully Satisfied

Filing History

8 January 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
28 February 2023	Director's details changed for Mrs Hannah Slater on 28 February 2023 (2 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
18 January 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 February 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
27 February 2019	Compulsory strike-off action has been discontinued (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
25 February 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 December 2018	Appointment of Mrs Hannah Slater as a director on 3 December 2018 (2 pages)
8 May 2018	Registered office address changed from C/O Reef Estates Limited 14 Little Portland Street London W1W 8BN to 51 Welbeck Street London W1G 9HL on 8 May 2018 (1 page)
9 February 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
18 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
18 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (5 pages)
21 April 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (5 pages)
21 April 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (5 pages)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
20 February 2013	Director's details changed for Mr Edward Quentin Slater on 18 September 2012 (2 pages)
20 February 2013	Director's details changed for Mr Edward Quentin Slater on 18 September 2012 (2 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 10 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
28 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
9 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
11 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
13 October 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 September 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 September 2010	Appointment of Mr Edward Quentin Slater as a secretary (1 page)
8 September 2010	Appointment of Mr Edward Quentin Slater as a secretary (1 page)
8 September 2010	Termination of appointment of Piers Slater as a secretary (1 page)
8 September 2010	Termination of appointment of Piers Slater as a secretary (1 page)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Carol Anne Ina Slater on 5 December 2009 (2 pages)
11 March 2010	Director's details changed for Carol Anne Ina Slater on 5 December 2009 (2 pages)
11 March 2010	Director's details changed for Carol Anne Ina Slater on 5 December 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Termination of appointment of Carol Slater as a director (1 page)
29 January 2010	Appointment of Mr Guy Slater as a director (2 pages)
29 January 2010	Appointment of Mr Guy Slater as a director (2 pages)
29 January 2010	Termination of appointment of Carol Slater as a director (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 January 2009	Return made up to 04/12/08; full list of members (4 pages)
15 January 2009	Director's change of particulars / edward slater / 01/12/2008 (2 pages)
15 January 2009	Director's change of particulars / edward slater / 01/12/2008 (2 pages)
15 January 2009	Return made up to 04/12/08; full list of members (4 pages)
15 January 2009	Director and secretary's change of particulars / piers slater / 01/12/2008 (2 pages)
15 January 2009	Director and secretary's change of particulars / piers slater / 01/12/2008 (2 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Return made up to 04/12/07; full list of members (3 pages)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Return made up to 04/12/07; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 September 2007	Particulars of mortgage/charge (4 pages)
7 September 2007	Particulars of mortgage/charge (4 pages)
7 July 2007	Particulars of mortgage/charge (4 pages)
7 July 2007	Particulars of mortgage/charge (4 pages)
26 April 2007	Particulars of mortgage/charge (3 pages)
26 April 2007	Particulars of mortgage/charge (4 pages)
26 April 2007	Particulars of mortgage/charge (4 pages)
26 April 2007	Particulars of mortgage/charge (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2007	Return made up to 04/12/06; full list of members (3 pages)
19 January 2007	Return made up to 04/12/06; full list of members (3 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	New director appointed (1 page)
7 June 2006	Return made up to 04/12/05; full list of members (3 pages)
7 June 2006	Return made up to 04/12/05; full list of members (3 pages)
12 April 2006	Registered office changed on 12/04/06 from: 82 saint john street london EC1M 4JN (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 82 saint john street london EC1M 4JN (1 page)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
22 March 2005	Particulars of mortgage/charge (5 pages)
22 March 2005	Particulars of mortgage/charge (5 pages)
21 December 2004	Return made up to 04/12/04; full list of members (6 pages)
21 December 2004	Return made up to 04/12/04; full list of members (6 pages)
21 December 2004	Secretary's particulars changed (1 page)
21 December 2004	Secretary's particulars changed (1 page)
23 April 2004	Particulars of mortgage/charge (5 pages)
23 April 2004	Particulars of mortgage/charge (5 pages)
5 April 2004	New director appointed (3 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (3 pages)
5 April 2004	New director appointed (2 pages)
1 April 2004	Ad 04/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 April 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 April 2004	Ad 04/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 April 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
4 December 2003	Incorporation (20 pages)
4 December 2003	Incorporation (20 pages)

Foremark Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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