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FOREMARK ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foremark Estates Limited. The company was founded 20 years ago and was given the registration number 04984796. The firm's registered office is in LONDON. You can find them at 51 Welbeck Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FOREMARK ESTATES LIMITED
Company Number:04984796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:51 Welbeck Street, London, England, W1G 9HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Welbeck Street, London, England, W1G 9HL

Secretary01 April 2010Active
51, Welbeck Street, London, England, W1G 9HL

Director03 December 2018Active
51, Welbeck Street, London, England, W1G 9HL

Director18 September 2006Active
51, Welbeck Street, London, England, W1G 9HL

Director01 January 2010Active
Upton Lodge, Reading Road, Upton, Didcot, United Kingdom, OX11 9HP

Director18 September 2006Active
Upton Lodge, Reading Road, Upton, Didcot, United Kingdom, OX11 9HP

Secretary04 December 2003Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Secretary04 December 2003Active
5 Foremark, Knowle Wood Road, Solihull, B93 8JJ

Director04 December 2003Active
Foremark 5 Knowle Wood Road, Dorridge, Solihull, B93 8JJ

Director04 December 2003Active
New City House 71 Rivington Street, London, EC2A 3AY

Corporate Director04 December 2003Active

People with Significant Control

Mr Piers Alexander Slater
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:51, Welbeck Street, London, England, W1G 9HL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type total exemption full.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-02-27Gazette

Gazette filings brought up to date.

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2019-02-26Gazette

Gazette notice compulsory.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-12-10Officers

Appoint person director company with name date.

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2018-05-08Address

Change registered office address company with date old address new address.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-04-22Gazette

Gazette filings brought up to date.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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