Active
Company Information for FOTHERGILL WYATT LIMITED
SUITE 305, NEW WALK, LEICESTER, LE1 7EA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FOTHERGILL WYATT LIMITED | |
Legal Registered Office | |
SUITE 305 NEW WALK LEICESTER LE1 7EA Other companies in LE12 | |
Company Number | 07194429 | |
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Company ID Number | 07194429 | |
Date formed | 2010-03-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 08:11:07 |
Companies House |
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Officer | Role | Date Appointed |
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SARAH ANNE WYATT |
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DAVID JOHN FOTHERGILL |
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JACK HUGH NORTON MERRY |
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NICOL NIGHTINGALE-SPEAR |
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SARAH ANNE WYATT |
Officer | Role | Date Appointed | Date Resigned |
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SAMUEL NEILL MCDONALD |
Director | ||
PETER JAMES WYATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RDF PROPERTY DEVELOPMENTS LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-21 | Active | |
KCT HOLDINGS LIMITED | Director | 2007-09-01 | CURRENT | 1994-03-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
23/01/24 STATEMENT OF CAPITAL GBP 4 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: subdivision 23/01/2024</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: subdivision 23/01/2024<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Sub-division of shares on 2024-01-23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
Termination of appointment of Sarah Anne Wyatt on 2022-02-02 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE WYATT | ||
REGISTERED OFFICE CHANGED ON 08/03/23 FROM C/O Mojo Accounting Ltd 12a Leicester Road Blaby Leicester LE8 4GQ England | ||
DIRECTOR APPOINTED MR PETER JAMES WYATT | ||
Appointment of Mr John Richard Kennedy as company secretary on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
Register inspection address changed to Suite 305 108 New Walk Leicester LE1 7EA | ||
Registers moved to registered inspection location of Suite 305 108 New Walk Leicester LE1 7EA | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/02/22 FROM 11 Merus Court Meridian Business Park Leicester LE19 1RJ England | |
CESSATION OF NO. SEVENTY FIVE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Birchfield (Uk) Limited as a person with significant control on 2021-08-01 | ||
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | |
PSC02 | Notification of Birchfield (Uk) Limited as a person with significant control on 2021-08-01 | |
PSC07 | CESSATION OF NO. SEVENTY FIVE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
PSC02 | Notification of Bride Street Capital Partners Limited as a person with significant control on 2020-05-18 | |
PSC07 | CESSATION OF PAUL JAMES KENNEDY AS A PERSON OF SIGNIFICANT CONTROL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
CH01 | Director's details changed for Ms Nicol Siobhan Nightingale on 2021-04-08 | |
PSC04 | Change of details for Mrs Sarah Anne Wyatt as a person with significant control on 2020-05-18 | |
PSC04 | Change of details for Mr Paul James Kennedy as a person with significant control on 2020-05-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANNE WYATT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/20 FROM 22 Hayhill Ind. Est. Barrow-upon-Soar Loughborough Leicestershire LE12 8LD | |
RES01 | ADOPT ARTICLES 15/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF KCT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN FOTHERGILL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Nicol Siobhan Nightingale-Spear on 2020-02-06 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK HUGH NORTON MERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
CH01 | Director's details changed for Miss Nicol Nightingale on 2018-07-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH ANNE WYATT on 2018-07-03 | |
AP01 | DIRECTOR APPOINTED MR JACK HUGH NORTON MERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL NEILL MCDONALD | |
AP01 | DIRECTOR APPOINTED MISS NICOL NIGHTINGALE | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Sarah Anne Wyatt on 2017-06-29 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN FOTHERGILL | |
PSC02 | Notification of Kct Holdings Limited as a person with significant control on 2017-06-30 | |
PSC07 | CESSATION OF SARAH ANNE WYATT AS A PSC | |
PSC07 | CESSATION OF PETER JAMES WYATT AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES WYATT | |
AP01 | DIRECTOR APPOINTED MR SAMUEL NEILL MCDONALD | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE FOTHERGILL / 17/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH FOTHERGILL / 17/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WYATT / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE FOTHERGILL / 01/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH FOTHERGILL / 01/07/2011 | |
AR01 | 18/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/03/2011 TO 30/04/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | KCT HOLDINGS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOTHERGILL WYATT LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as FOTHERGILL WYATT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |