GREAT FOSTERS(1931)LIMITED.

Active - Accounts Filed

General Information

NAME
GREAT FOSTERS(1931)LIMITED.

COMPANY NUMBER
00254708

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
09/03/1931 (93 years and 8 months old)

WEBSITE
www.greatfosters.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O HILL DICKINSON LLP, NO. 1 ST PAUL'S SQUARE
LIVERPOOL
L3 9SJ

Telephone: 04178443382
TPS: No

TRADING ADDRESSES

Stroude Road
Egham
Surrey
TW20 9UR

Telephone: 433822

c/o Hill Dickinson Llp
No. 1 St Paul's Square
Liverpool
L3 9SJ
L3 9SJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£11.2M

TOTAL LIABILITIES

£0

NET ASSETS

£11.2M

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

29

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: Peter Stuart Hinchcliffe (904017701) has left the board
Date: 09/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREAT FOSTERS(1931)LIMITED.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£11.2M

TOTAL LIABILITIES

£0

NET ASSETS

£11.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

29

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSEPHINE MARIETTA GARDNER	Owned: 8.33 %	Shares: 1,656	Price per share: £1.00	Total Value: £1,656.00
VANESSA MARY RAISON	Owned: 8.33 %	Shares: 1,656	Price per share: £1.00	Total Value: £1,656.00
JOSEPH HARROLD FIELD	Owned: 8.33 %	Shares: 1,656	Price per share: £1.00	Total Value: £1,656.00
AMELIA THERESE FIELD	Owned: 8.33 %	Shares: 1,656	Price per share: £1.00	Total Value: £1,656.00
NICHOLAS BRYAN CONNYNGHAME BARRETT & SOPHIE TIDY	Owned: 8.33 %	Shares: 1,656	Price per share: £1.00	Total Value: £1,656.00
RUPERT HAROLD RAISON	Owned: 8.33 %	Shares: 1,656	Price per share: £1.00	Total Value: £1,656.00
JEREMY JOLYON RODERICK RAISON	Owned: 8.33 %	Shares: 1,656	Price per share: £1.00	Total Value: £1,656.00
WILLIAM JAMES PLUMMER & CHRISTOPHER THOMAS PLUMMER & ELEANOR FRANCES PLUMMER	Owned: 8.33 %	Shares: 1,656	Price per share: £1.00	Total Value: £1,656.00
ANDREW HAROLD WENTWORTH SUTCLIFFE	Owned: 6.25 %	Shares: 1,242	Price per share: £1.00	Total Value: £1,242.00
MARK DAVID CHETWYND SUTCLIFFE	Owned: 6.25 %	Shares: 1,242	Price per share: £1.00	Total Value: £1,242.00
HENRIETTA CECILIA WILLIAMS	Owned: 6.25 %	Shares: 1,242	Price per share: £1.00	Total Value: £1,242.00
JOHN RALPH BEAUMONT SUTCLIFFE	Owned: 6.25 %	Shares: 1,242	Price per share: £1.00	Total Value: £1,242.00
ALEXANDER RETO NICOLAI	Owned: 4.17 %	Shares: 828	Price per share: £1.00	Total Value: £828.00
ROLAND DUMENG NICOLAI	Owned: 4.17 %	Shares: 828	Price per share: £1.00	Total Value: £828.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Deborah Anne Hinchcliffe 07/11/2018 - Present (6years) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Michael Robert Thomas 07/11/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Joseph Harow Field 20/09/1992 - 11/09/1995 (2 years and 11 months) Born in Sep 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Rupert Harold Raison 20/09/1992 - 21/09/2009 (17years) Born in Sep 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Frances Anne Plummer 20/09/1992 - 25/09/2006 (14years) Born in Apr 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 23/07/2024	Event: Peter Stuart Hinchcliffe (904017701) has left the board
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 12/11/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 16/12/2021	Event: New Accounts filed
Date: 16/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 26/09/2019	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 28/11/2018	Event: New Company Secretary Michael Robert Thomas (925282945) Appointed
Date: 27/11/2018	Event: Jeremy Jolyon, Roderick Raison (906647027) has left the board
Date: 26/11/2018	Event: Johnny Sutcliffe (921998210) has left the board
Date: 26/11/2018	Event: Change in Reg. Office
Date: 26/11/2018	Event: New Board Member Deborah Hinchcliffe (909354659) Appointed
Date: 26/11/2018	Event: Henrietta Cecilia Williams (901957443) has left the board
Date: 26/11/2018	Event: Andrew Harold Wentworth Sutcliffe (908702919) has left the board
Date: 26/11/2018	Event: William James Plummer (909768374) has left the board
Date: 26/11/2018	Event: Richard Young (910443503) has left the board
Date: 26/11/2018	Event: New Board Member Peter Stuart Hinchcliffe (904017701) Appointed
Date: 26/11/2018	Event: Amelia Therese Field (921998276) has left the board
Date: 26/11/2018	Event: Vanessa Raison (921998311) has left the board
Date: 26/11/2018	Event: Marietta Gardner (922359121) has left the board
Date: 26/11/2018	Event: Joseph Harold Field (904718486) has left the board
Date: 21/11/2018	Event: Julie Frances Page (919154115) has left the board
Date: 21/11/2018	Event: Sophie Alexandra Barrett (914101469) has left the board
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 21/08/2018	Event: New Accounts filed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 26/08/2017	Event: New Accounts filed
Date: 02/02/2017	Event: New Board Member Marietta Gardner (922359121) Appointed
Date: 08/12/2016	Event: New Board Member Johnny Sutcliffe (921998210) Appointed
Date: 08/12/2016	Event: New Board Member Vanessa Raison (921998311) Appointed
Date: 08/12/2016	Event: New Board Member Amelia Therese Field (921998276) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Confirmation Statement filed
Date: 30/09/2015	Event: New Confirmation Statement filed
Date: 29/09/2015	Event: New Accounts filed
Date: 19/08/2015	Event: New Accounts filed
Date: 10/11/2014	Event: New Board Member Joseph Harold Field (904718486) Appointed
Date: 10/10/2014	Event: New Confirmation Statement filed
Date: 08/10/2014	Event: Nigel Cooksey (904117224) has left the board
Date: 08/10/2014	Event: New Company Secretary Julie Frances Page (919154115) Appointed
Date: 12/11/2013	Event: New Accounts filed
Date: 22/10/2013	Event: New Confirmation Statement filed
Date: 13/10/2012	Event: New Confirmation Statement filed

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GREAT FOSTERS(1931)LIMITED.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£11.2M

£0

£11.2M

People Overview

1

29

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£11.2M

£0

£11.2M

Accounts

People Overview

1

29

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™