THE FOSTERING FOUNDATION LIMITED
Overview
| Company Name | THE FOSTERING FOUNDATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06445595 |
| 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 THE FOSTERING FOUNDATION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE FOSTERING FOUNDATION LIMITED located?
| Registered Office Address | 74a Regent Street BS15 8JA Kingswood Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FOSTERING FOUNDATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5325) LIMITED | Dec 05, 2007 | Dec 05, 2007 |
What are the latest accounts for THE FOSTERING FOUNDATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE FOSTERING FOUNDATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for THE FOSTERING FOUNDATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Susan Elizabeth Pellegrotti as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nathan Maknight Company Secretarial Limited as a secretary on Apr 11, 2025 | 1 pages | TM02 | ||
Termination of appointment of Margaret Anne Kirwin as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st and 2nd Floor 46/47 Brook Street Tavistock Devon PL19 0HE United Kingdom to 74a Regent Street Kingswood Bristol BS15 8JA on Oct 25, 2024 | 1 pages | AD01 | ||
Termination of appointment of Nita Yeowell as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Nita Yeowell as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of William James Lewis as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Termination of appointment of Georgina Dunk as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with updates | 5 pages | CS01 | ||
Secretary's details changed for Nathan Maknight Company Secretarial Limited on Dec 06, 2019 | 1 pages | CH04 | ||
Registration of charge 064455950005, created on Oct 02, 2020 | 60 pages | MR01 | ||
Notification of Ff 2020 Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||
Cessation of Geoffrey Bowen Lewis as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Appointment of Mr William James Lewis as a director on Jan 20, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tracy Jean Norman as a director on Jul 19, 2019 | 1 pages | TM01 | ||
Who are the officers of THE FOSTERING FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Sakina | Director | BS15 8JA Kingswood 74a Regent Street Bristol United Kingdom | United Kingdom | British | Accountant | 160204230001 | ||||||||
| LEWIS, Geoffrey Bowen | Director | Sandy Lane Beckington BA11 6ST Nr Frome Rylands Farm Somerset United Kingdom | United Kingdom | British | Director | 74221120006 | ||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| NATHAN MAKNIGHT COMPANY SECRETARIAL LIMITED | Secretary | Suite 66, Maddison House 226 High Street CR9 1DF Croydon Nathan Maknight United Kingdom |
| 129246450002 | ||||||||||
| DUNK, Georgina | Director | 46/47 Brook Street PL19 0HE Tavistock 1st And 2nd Floor Devon United Kingdom | United Kingdom | British | Director | 259478750001 | ||||||||
| JONES, Jennifer Victoria | Director | Sandy Lane BA11 6ST Beckington Rylands Farm Nr Frome, Somerset | United Kingdom | Bristish | Director | 197489340001 | ||||||||
| KIRWIN, Margaret Anne | Director | BS15 8JA Kingswood 74a Regent Street Bristol United Kingdom | United Kingdom | British | Social Worker | 85548420001 | ||||||||
| LEWIS, William James | Director | 46/47 Brook Street PL19 0HE Tavistock 1st And 2nd Floor Devon United Kingdom | United Kingdom | British | Director | 208532420003 | ||||||||
| NORMAN, Tracy Jean | Director | 46/47 Brook Street PL19 0HE Tavistock 1st And 2nd Floor Devon United Kingdom | England | British | Social Worker | 227315330001 | ||||||||
| PELLEGROTTI, Susan Elizabeth | Director | BS15 8JA Kingswood 74a Regent Street Bristol United Kingdom | Wales | British | Director | 227567290001 | ||||||||
| ROSE, James Edward | Director | 46/47 Brook Street PL19 0HE Tavistock 1st And 2nd Floor Devon United Kingdom | England | British | Director | 107577510001 | ||||||||
| SHAH, Nina | Director | 46/47 Brook Street PL19 0HE Tavistock 1st And 2nd Floor Devon United Kingdom | United Kingdom | British | Director | 197483310001 | ||||||||
| YEOWELL, Nita | Director | 46/47 Brook Street PL19 0HE Tavistock 1st And 2nd Floor Devon United Kingdom | United Kingdom | British | Social Worker | 296953660001 | ||||||||
| VINDEX LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555080001 | |||||||||||
| VINDEX SERVICES LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555070001 |
Who are the persons with significant control of THE FOSTERING FOUNDATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ff 2020 Limited | Mar 10, 2020 | 46/47 Brook Street PL19 0HE Tavistock 1st And 2nd Floor Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Bowen Lewis | Apr 06, 2016 | 46/47 Brook Street PL19 0HE Tavistock 1st And 2nd Floor Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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