About

Registered Number: 06049557
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Robin Hood Cottages, St Pauls Wood Hill, Chislehurst, Kent, BR5 2SP

 

Foreshaw Building Services (Holdings) Ltd was registered on 12 January 2007 with its registered office in Chislehurst. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HONE, Nerina 10 January 2012 - 1
HONE, Rosina Alice 12 January 2007 - 1
HONE, Spencer John 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John David Hone/
1948-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 January 2019
CH01 - Change of particulars for director 25 January 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 23 December 2016
CH01 - Change of particulars for director 19 February 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 08 January 2015
CH01 - Change of particulars for director 17 March 2014
AR01 - Annual Return 07 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 February 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 30 January 2013
CH01 - Change of particulars for director 30 January 2013
RESOLUTIONS - N/A 04 January 2013
AP01 - Appointment of director 04 January 2013
SH08 - Notice of name or other designation of class of shares 04 January 2013
CC04 - Statement of companies objects 04 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 29 December 2011
CH01 - Change of particulars for director 21 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 February 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 21 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 28 January 2009
363s - Annual Return 15 May 2008
225 - Change of Accounting Reference Date 08 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.