THE FOISTER BUILDING FREEHOLD COMPANY LIMITED

THE FOISTER BUILDING FREEHOLD COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE FOISTER BUILDING FREEHOLD COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08023630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE FOISTER BUILDING FREEHOLD COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is THE FOISTER BUILDING FREEHOLD COMPANY LIMITED located?

    Registered Office Address
    40 Howard Road
    Clarendon Park
    LE2 1XG Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FOISTER BUILDING FREEHOLD COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE FOISTER BUILDING FREEHOLD COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for THE FOISTER BUILDING FREEHOLD COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of James Daniel Whitby as a person with significant control on Mar 06, 2025

    1 pagesPSC07

    Confirmation statement made on Feb 17, 2025 with updates

    9 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    9 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Apr 07, 2023 with updates

    8 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Director's details changed for Mr James Daniel Whitby on May 18, 2022

    2 pagesCH01

    Director's details changed for Rajeev Raman on May 18, 2022

    2 pagesCH01

    Change of details for Mr James Daniel Whitby as a person with significant control on May 18, 2022

    2 pagesPSC04

    Director's details changed for Mr Carl Antony Bird on May 18, 2022

    2 pagesCH01

    Director's details changed for Mr Usama Farooq on May 18, 2022

    2 pagesCH01

    Director's details changed for Rajeev Raman on May 18, 2022

    2 pagesCH01

    Director's details changed for Mr James Daniel Whitby on May 18, 2022

    2 pagesCH01

    Confirmation statement made on Apr 07, 2022 with updates

    9 pagesCS01

    Appointment of Mr Usama Farooq as a director on Mar 21, 2022

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Appointment of Butlin Property Services as a secretary on Jul 26, 2021

    2 pagesAP04

    Change of details for Mr James Whitby as a person with significant control on Jul 26, 2021

    2 pagesPSC04

    Registered office address changed from Chancery House 27 Lombard Street Lichfield Staffs WS13 6DP to 40 Howard Road Clarendon Park Leicester LE2 1XG on May 25, 2021

    1 pagesAD01

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Termination of appointment of Sofia Littlejohn as a director on Mar 12, 2021

    1 pagesTM01

    Who are the officers of THE FOISTER BUILDING FREEHOLD COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLIN PROPERTY SERVICES
    Howard Road
    Clarendon Park
    LE2 1XG Leicester
    40
    England
    Secretary
    Howard Road
    Clarendon Park
    LE2 1XG Leicester
    40
    England
    Identification TypeUK Limited Company
    Registration Number05490778
    237979690001
    BIRD, Carl Antony
    Howard Road
    Clarendon Park
    LE2 1XG Leicester
    40
    England
    Director
    Howard Road
    Clarendon Park
    LE2 1XG Leicester
    40
    England
    EnglandBritishManager117500440002
    FAROOQ, Usama
    Howard Road
    Clarendon Park
    LE2 1XG Leicester
    40
    England
    Director
    Howard Road
    Clarendon Park
    LE2 1XG Leicester
    40
    England
    EnglandBritishDirector285352370002
    RAMAN, Rajeev
    Howard Road
    Clarendon Park
    LE2 1XG Leicester
    40
    England
    Director
    Howard Road
    Clarendon Park
    LE2 1XG Leicester
    40
    England
    EnglandBritishNone171773980002
    WHITBY, James Daniel
    Howard Road
    Clarendon Park
    LE2 1XG Leicester
    40
    England
    Director
    Howard Road
    Clarendon Park
    LE2 1XG Leicester
    40
    England
    EnglandBritishCompany Director108943640003
    DAWSON, Linda Ann
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    Director
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    EnglandBritishTeacher207206490001
    GALLEY, Nora Delaney
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    England
    Director
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    England
    EnglandAmericanPlanner117500470001
    GILL, Steven David
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    England
    Director
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    England
    EnglandBritishSolicitor168201900001
    JALEES, Naaman Alam
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    Director
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    EnglandBritishCompany Director157741380001
    LITTLEJOHN, Sofia
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    Director
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    EnglandBritishReceptionist269489060001
    MULLAR, Patricia, Dr
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    Director
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    EnglandDutchCancer Research Scientist215310250001
    SPALEK, Mark
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    England
    Director
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    England
    EnglandBritishNone168201890001
    YOUNG, Malcolm William
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffordshire
    England
    Director
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffordshire
    England
    United KingdomBritishNone171773570001

    Who are the persons with significant control of THE FOISTER BUILDING FREEHOLD COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Daniel Whitby
    Beechwood Farm
    Ashby Road
    LE9 8JE Stapleton
    Beechwood Farm
    Leicestershire
    United Kingdom
    Nov 18, 2017
    Beechwood Farm
    Ashby Road
    LE9 8JE Stapleton
    Beechwood Farm
    Leicestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Nora Delaney Galley
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    Apr 06, 2016
    27 Lombard Street
    WS13 6DP Lichfield
    Chancery House
    Staffs
    Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for THE FOISTER BUILDING FREEHOLD COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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