FOOT ANSTEY GROUP LIMITED
Overview
| Company Name | FOOT ANSTEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02642755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOOT ANSTEY GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOOT ANSTEY GROUP LIMITED located?
| Registered Office Address | Salt Quay House 4 North East Quay Sutton Harbour PL4 0BN Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOOT ANSTEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOT ANSTEY LIMITED | Oct 03, 2006 | Oct 03, 2006 |
| FOOT ANSTEY SARGENT LIMITED | Oct 16, 2000 | Oct 16, 2000 |
| FOOT & BOWDEN LIMITED | Dec 18, 1991 | Dec 18, 1991 |
| FOOTLAW 34 LIMITED | Sep 03, 1991 | Sep 03, 1991 |
What are the latest accounts for FOOT ANSTEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FOOT ANSTEY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for FOOT ANSTEY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Registration of charge 026427550005, created on Mar 20, 2026 | 50 pages | MR01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Philip Westwell as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Stewart Ralph as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Stephen Worrell as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Roy Forbes Hirst as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Satisfaction of charge 026427550002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026427550003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026427550001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 026427550004, created on Nov 20, 2020 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Simon Hugh Gregory as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of FOOT ANSTEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOOT ANSTEY SECRETARIAL LIMITED | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom |
| 116388540001 | ||||||||||
| HIRST, Martin Roy Forbes | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House Devon United Kingdom | England | British | 138420330002 | |||||||||
| WORRELL, Christopher Stephen | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House Devon United Kingdom | United Kingdom | British | 274391610001 | |||||||||
| JACKSON, Ruth Margaret | Secretary | 27 Cranmere Road Higher Compton PL3 5JY Plymouth Devon | British | 41954550001 | ||||||||||
| LACHLAN, Guy St. John | Secretary | The Granary Harbourneford TQ10 9DT South Brent Devon | British | 38138870001 | ||||||||||
| PROBERT, Edmund Arthur Whitmore | Secretary | 4-6 Barnfield Crescent EX1 1RF Exeter Devon | British | 56006900002 | ||||||||||
| STREETER, Gary Nicholas, Sir | Secretary | Old Newnham Farm PL7 5BL Plymouth Devon | British | 109484340001 | ||||||||||
| COOMBS, Richard George | Director | 4-6 Barnfield Crescent EX1 1RF Exeter Devon | British | 56006890003 | ||||||||||
| GREGORY, Simon Hugh | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House Devon United Kingdom | United Kingdom | British | 73728470003 | |||||||||
| GUARD, John Patterson | Director | 4-6 Barnfield Crescent EX1 1RF Exeter | British | 56089780002 | ||||||||||
| HORWOOD, Michael Stanley | Director | 40 St Andrews Street Millbrook PL10 1BE Torpoint Cornwall | British | 38138440001 | ||||||||||
| JAFFA, Anthony Robert | Director | Mayflower Lodge Meadow Road TQ2 6PR Torquay | England | British | 41954590002 | |||||||||
| JONES, William | Director | Orchard Cottage Sheviock PL11 3EH Torpoint Cornwall | United Kingdom | British | 43318260001 | |||||||||
| LACHLAN, Guy St. John | Director | The Granary Harbourneford TQ10 9DT South Brent Devon | British | 38138870001 | ||||||||||
| LISTER, Jane Sara Anne | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | United Kingdom | British | 50155090002 | |||||||||
| PROBERT, Edmund Arthur Whitmore | Director | 4-6 Barnfield Crescent EX1 1RF Exeter Devon | British | 56006900002 | ||||||||||
| RALPH, Duncan Stewart | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House Devon United Kingdom | United Kingdom | British | 94082570001 | |||||||||
| STREETER, Gary Nicholas, Sir | Director | Old Newnham Farm PL7 5BL Plymouth Devon | England | British | 109484340001 | |||||||||
| WESTWELL, John Philip | Director | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House Devon United Kingdom | United Kingdom | British | 150161600001 | |||||||||
| FOOT ANSTEY INCORPORATIONS LIMITED | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon | 112895760003 | |||||||||||
| FOOT ANSTEY SECRETARIAL LIMITED | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Devon | 116388540001 |
Who are the persons with significant control of FOOT ANSTEY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foot Anstey Llp | Apr 06, 2016 | 4 North East Quay PL4 0BN Plymouth Salt Quay House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0