About

Registered Number: 00654964
Date of Incorporation: 01/04/1960 (64 years and 2 months ago)
Company Status: Active
Registered Address: 45 Pierremont Gardens, Darlington, DL3 9PD,

 

Foster Hill Properties (Bedford) Ltd was founded on 01 April 1960, it's status is listed as "Active". The companies directors are listed as Charlton, Gemma Fay, Potts, Judith Patricia, Hill, Richard Francis, Robinson, Craig Anthony Peter, Robinson, Linda Mary, Hill, Muriel Fay, Hill, Patrick John, Hill, Richard Francis in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTS, Judith Patricia 16 December 1996 - 1
HILL, Muriel Fay 19 March 1994 31 October 2006 1
HILL, Patrick John N/A 28 February 1996 1
HILL, Richard Francis N/A 20 February 1994 1
Secretary Name Appointed Resigned Total Appointments
CHARLTON, Gemma Fay 16 January 2007 - 1
HILL, Richard Francis N/A 20 February 1994 1
ROBINSON, Craig Anthony Peter 24 May 1996 16 January 2007 1
ROBINSON, Linda Mary 01 April 1996 24 May 1996 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
PSC01 - N/A 02 April 2020
PSC07 - N/A 23 March 2020
CS01 - N/A 06 January 2020
CH01 - Change of particulars for director 20 December 2019
PSC04 - N/A 18 December 2019
CH01 - Change of particulars for director 18 December 2019
AD01 - Change of registered office address 18 December 2019
AD01 - Change of registered office address 11 October 2019
AA - Annual Accounts 01 July 2019
PSC04 - N/A 12 February 2019
CS01 - N/A 11 February 2019
CH03 - Change of particulars for secretary 11 February 2019
AA - Annual Accounts 01 February 2018
AP01 - Appointment of director 29 January 2018
AA01 - Change of accounting reference date 29 January 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 11 January 2017
AD01 - Change of registered office address 23 September 2016
CH01 - Change of particulars for director 23 September 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 28 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 29 March 2008
AA - Annual Accounts 29 January 2008
287 - Change in situation or address of Registered Office 14 January 2008
395 - Particulars of a mortgage or charge 10 January 2008
395 - Particulars of a mortgage or charge 10 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2007
363a - Annual Return 19 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 February 2007
353 - Register of members 19 February 2007
287 - Change in situation or address of Registered Office 19 February 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
287 - Change in situation or address of Registered Office 16 January 2007
288b - Notice of resignation of directors or secretaries 01 December 2006
AA - Annual Accounts 03 October 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 24 August 2004
363a - Annual Return 05 August 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 25 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 14 July 2002
395 - Particulars of a mortgage or charge 26 March 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 11 October 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 06 February 1999
363s - Annual Return 11 May 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 05 February 1997
AA - Annual Accounts 05 February 1997
288a - Notice of appointment of directors or secretaries 27 December 1996
288 - N/A 18 June 1996
288 - N/A 18 June 1996
RESOLUTIONS - N/A 24 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
363s - Annual Return 22 January 1996
AA - Annual Accounts 17 November 1995
RESOLUTIONS - N/A 31 May 1995
MEM/ARTS - N/A 31 May 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 12 January 1995
AUD - Auditor's letter of resignation 12 January 1995
288 - N/A 08 April 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 09 January 1994
363s - Annual Return 05 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1993
RESOLUTIONS - N/A 30 November 1992
RESOLUTIONS - N/A 30 November 1992
AA - Annual Accounts 30 November 1992
363s - Annual Return 12 May 1992
AA - Annual Accounts 10 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1991
AA - Annual Accounts 21 March 1991
363a - Annual Return 08 January 1991
AA - Annual Accounts 18 December 1989
363 - Annual Return 18 December 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
AA - Annual Accounts 30 October 1987
363 - Annual Return 30 October 1987
288 - N/A 04 December 1986
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986
NEWINC - New incorporation documents 01 April 1960

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 January 2008 Outstanding

N/A

Legal charge 06 July 2007 Fully Satisfied

N/A

Legal mortgage 22 March 2002 Fully Satisfied

N/A

Mortgage 04 April 1974 Outstanding

N/A

Mortgage 29 September 1964 Fully Satisfied

N/A

Mortgage 29 September 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.