Foreman & Partners Limited

Company Name	Foreman & Partners Limited
Company Status	Dissolved
Company Number	04475283
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 10 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Martin John Foreman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(11 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (closed 04 February 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	8 Stansfield Gardens Fulbourn Cambridge CB1 5HX

Secretary Name	Mr Martin John Foreman
Status	Closed
Appointed	19 June 2013(10 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 04 February 2020)
Role	Company Director
Correspondence Address	8 Stansfield Gardens Fulbourn Cambridge CB21 5HX

Director Name	Cyril Brien Walker
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosewood Lodge Ditton Green Woodditton Newmarket Suffolk CB8 9SQ

Secretary Name	John Raymond Foreman
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Epec Rue De Vega St Peter Port GY1 2JB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	foremanandpartners.co.uk

Location

Registered Address	Abbey House 51 High Street Saffron Walden CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Foreman & Partners LTD Guernsey Co. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£79,416
Current Liabilities	£353,705

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

25 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (5 pages)
17 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (5 pages)
24 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
15 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Appointment of Mr Martin John Foreman as a secretary (2 pages)
15 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Termination of appointment of John Foreman as a secretary (1 page)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 July 2011	Register(s) moved to registered inspection location (1 page)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
4 July 2011	Register inspection address has been changed (1 page)
4 July 2011	Secretary's details changed for John Raymond Foreman on 1 April 2011 (2 pages)
4 July 2011	Secretary's details changed for John Raymond Foreman on 1 April 2011 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
23 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 July 2008	Return made up to 02/07/08; full list of members (3 pages)
2 July 2008	Secretary's change of particulars / john foreman / 01/01/2008 (1 page)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 July 2007	Registered office changed on 02/07/07 from: 51 high street saffron walden essex CB10 1AF (1 page)
2 July 2007	Return made up to 02/07/07; full list of members (2 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 July 2006	Return made up to 02/07/06; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
8 July 2005	Return made up to 02/07/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
15 July 2004	Return made up to 02/07/04; full list of members (6 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Return made up to 02/07/03; full list of members (6 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
22 July 2002	Ad 02/07/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 July 2002	Incorporation (13 pages)

Foreman & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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