Company NameFoulsham Investments
DirectorBarrington Anthony Ronald Belasco
Company StatusActive
Company Number05388326
CategoryPrivate Unlimited Company
Incorporation Date10 March 2005(19 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Barrington Anthony Ronald Belasco
Date of BirthApril 1940 (Born 84 years ago)
NationalityAmerican
StatusCurrent
Appointed10 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAbbey Cottage Bisham Village
Bisham
Marlow
Buckinghamshire
SL7 1RR
Secretary NameGraham Morton Kitchen
NationalityBritish
StatusResigned
Appointed10 March 2005(same day as company formation)
RoleCompany Director
Correspondence AddressVicarage Cottage
East Kennett
Marlborough
Wiltshire
SN8 4EY

Contact

Websitefoulsham.com
Email address[email protected]

Location

Registered Address166 College Road
Harrow
Middlesex
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

3 at £1W Foulsham & Co LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 March 2024 (1 month, 1 week ago)
Next Return Due24 March 2025 (11 months, 1 week from now)

Filing History

19 May 2020Confirmation statement made on 10 March 2020 with no updates (3 pages)
17 April 2019Confirmation statement made on 10 March 2019 with no updates (3 pages)
14 May 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
12 March 2018Notification of W.Foulsham & Co.Limited as a person with significant control on 6 April 2016 (2 pages)
12 March 2018Withdrawal of a person with significant control statement on 12 March 2018 (2 pages)
16 May 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
20 July 2016Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
20 July 2016Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
4 May 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
(3 pages)
4 May 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 3
(3 pages)
13 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
(3 pages)
13 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
(3 pages)
25 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 3
(3 pages)
25 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 3
(3 pages)
26 April 2013Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
26 April 2013Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
1 June 2012Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
1 June 2012Termination of appointment of Graham Kitchen as a secretary (1 page)
1 June 2012Termination of appointment of Graham Kitchen as a secretary (1 page)
1 June 2012Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
26 May 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
26 May 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
29 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 April 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
15 April 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
19 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
19 May 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
19 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
19 May 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
19 March 2009Return made up to 10/03/09; full list of members (3 pages)
19 March 2009Return made up to 10/03/09; full list of members (3 pages)
9 May 2008Return made up to 10/03/08; full list of members (3 pages)
9 May 2008Return made up to 10/03/08; full list of members (3 pages)
10 March 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
10 March 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
19 April 2007Return made up to 10/03/07; full list of members (2 pages)
19 April 2007Return made up to 10/03/07; full list of members (2 pages)
5 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 April 2006Return made up to 10/03/06; full list of members (2 pages)
27 April 2006Return made up to 10/03/06; full list of members (2 pages)
26 April 2006Registered office changed on 26/04/06 from: 88-89 college road harrow middlesex HA1 1RA (1 page)
26 April 2006Location of debenture register (1 page)
26 April 2006Location of register of members (1 page)
26 April 2006Registered office changed on 26/04/06 from: 88-89 college road harrow middlesex HA1 1RA (1 page)
26 April 2006Location of register of members (1 page)
26 April 2006Location of debenture register (1 page)
11 May 2005Resolutions
  • RES13 ‐ Re:cancel share premium 28/04/05
(1 page)
11 May 2005Resolutions
  • RES13 ‐ Re:cancel share premium 28/04/05
(1 page)
10 March 2005Incorporation (24 pages)
10 March 2005Incorporation (24 pages)