FOSS PROPERTIES LIMITED
Overview
| Company Name | FOSS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04611536 |
| 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 FOSS PROPERTIES LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is FOSS PROPERTIES LIMITED located?
| Registered Office Address | The Croft Grange Garth YO10 4BS York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FOSS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for FOSS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Ernest Kirman as a director on Apr 02, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Registered office address changed from Foss Islands House Foss Islands Road York Yorkshire YO31 7UJ to The Croft Grange Garth York YO10 4BS on Dec 19, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Don Christopher Formhals as a secretary on Oct 31, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of FOSS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACKHOUSE, Michael | Director | 20 Clifton Green YO30 6LN York North Yorkshire | England | British | Chartered Accountant | 47382950001 | ||||
| DICKSON, David James | Director | Meadow House Moor Lane Bishopthorpe YO23 2UF York North Yorkshire | United Kingdom | British | Director | 5907730002 | ||||
| ELLIOT, Robert Alan | Director | The Croft Grange Garth YO10 4BS York Yorkshire | United Kingdom | British | Chartered Accountant | 87836410001 | ||||
| FOSTER, Colin Alfred | Director | 7 Barmby Avenue Heslington Lane YO10 4HX Fulford York | United Kingdom | British | Chartered Accountant | 5907740001 | ||||
| HETHERTON, David | Director | The Dower House Church Lane Thornton Dale YO18 7QL Pickering North Yorkshire | England | British | Financial Advisor | 60944000001 | ||||
| REID, Susan Morrison | Director | Rock House Blazefield HG3 5DP Harrogate North Yorkshire | United Kingdom | British | Chartered Accountant | 16573470001 | ||||
| SKELTON, Nigel Peter | Director | Sundial House Welburn YO60 7EE York | England | British | Financial Adviser | 65973350003 | ||||
| FORMHALS, Don Christopher | Secretary | Temple Road Bishopthorpe YO23 2QN York 8 United Kingdom | British | Management Accountant | 115551190001 | |||||
| OLIVER, Jeremy | Secretary | 53 The Fairway LS24 9HL Tadcaster North Yorkshire | British | Certified Accountant | 67665520001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BYFIELD, Richard Stanley | Director | Kings Pool Walk YO1 7NA York 8 | England | British | Financial Adviser | 171251740001 | ||||
| KIRMAN, John Ernest | Director | The Old Vicarage Easingwold YO6 3AL York North Yorkshire | United Kingdom | British | Chartered Accountant | 5907760002 | ||||
| OLIVER, Jeremy | Director | 53 The Fairway LS24 9HL Tadcaster North Yorkshire | England | British | Certified Accountant | 67665520001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of FOSS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Hetherton | Apr 06, 2016 | Grange Garth YO10 4BS York The Croft England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Alan Elliott | Apr 06, 2016 | Grange Garth YO10 4BS York The Croft England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Backhouse | Apr 06, 2016 | Grange Garth YO10 4BS York The Croft England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Peter Skelton | Apr 06, 2016 | Grange Garth YO10 4BS York The Croft England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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