Foster & Payne Developments (Deal) Limited

Active
Incorporated on 24 Apr 2015

Reg Address: Henwood House, Henwood, Ashford TN24 8DH, United Kingdom

Company Number 09559860
Company Status Active
Incorporation Date 24 Apr 2015
Total Assets £993 £-1.23M (-99.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 30 Nov 2022
Accounts Type Dormant
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Apr 2024
Confirmation Statement Next Due 8 May 2025
Average Number of Employees 3

Previous Names:
Henwood Twenty Limited - 22 Oct 2015
Henwood Twenty Limited - 24 Apr 2015

Company Classifications:
41100 - Development of building projects

Summary The company with name "Foster & Payne Developments (Deal) Limited" is a ltd and located in Henwood House, Henwood, Ashford TN24 8DH. Foster & Payne Developments (Deal) Limited is currently in active status and it was incorporated on 24 Apr 2015 (9 years 5 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2020
Accounts Period Covered End Date

30 Nov 2021
Total Assets

£993 ^{£-1.23M (-99.9%)} _{change vs prev year}
Total Liabilities

£-251.33K ^{£+1.49M (+85.6%)} _{change vs prev year}
Equity

£-248.61K ^{£+109.55K (+30.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.73K ^{£+200.41K (+99.1%)} _{change vs prev year}
Current Assets

£993 ^{£-1.23M (-99.9%)} _{change vs prev year}
Net Assets

£-248.61K ^{£+109.55K (+30.6%)} _{change vs prev year}
Net Current Assets

£-248.61K ^{£+63.48K (+20.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-248.61K ^{£+63.48K (+20.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

£993 ^{£-4.26K (-81.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Foster & Payne Developments (Deal) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Christopher Pfeil	Director	23 Nov 2016	British	Active
2	Lucia Anne Harley	Director	8 Feb 2016	British	Active
3	Charlotte Mary Beer	Director	8 Feb 2016	British	Resigned 19 Feb 2018
4	Lucia Anne Harley	Director	8 Feb 2016	British	Resigned 25 Apr 2023
5	Robert James Lever Harley	Director	24 Apr 2015	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Foster & Payne Homes Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	30 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Foster & Payne Developments (Deal) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	3 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	11 Aug 2023	Download PDF
3	Accounts - Dormant	7 Jul 2023	Download PDF
4	Confirmation Statement - Updates	2 May 2023	Download PDF
5	Accounts - Total Exemption Full	26 Jul 2022	Download PDF 8 Pages
6	Mortgage - Satisfy Charge Full	20 Jul 2021	Download PDF
7	Confirmation Statement - Updates	30 Apr 2021	Download PDF
8	Accounts - Total Exemption Full	23 Mar 2021	Download PDF 7 Pages
9	Officers - Change Person Director Company With Change Date	10 Nov 2020	Download PDF 2 Pages
10	Officers - Change Person Director Company With Change Date	10 Nov 2020	Download PDF 2 Pages
11	Accounts - Micro Entity	28 Sep 2020	Download PDF 4 Pages
12	Officers - Change Person Director Company With Change Date	1 Jul 2020	Download PDF 2 Pages
13	Confirmation Statement - Updates	6 May 2020	Download PDF 4 Pages
14	Officers - Change Person Director Company With Change Date	6 May 2020	Download PDF 2 Pages
15	Accounts - Micro Entity	10 May 2019	Download PDF 4 Pages
16	Confirmation Statement - No Updates	8 May 2019	Download PDF 3 Pages
17	Accounts - Change Account Reference Date Company Previous Shortened	18 Mar 2019	Download PDF 1 Pages
18	Accounts - Micro Entity	7 Nov 2018	Download PDF 3 Pages
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 Jul 2018	Download PDF 39 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	30 May 2018	Download PDF 43 Pages
21	Officers - Change Person Director Company With Change Date	17 May 2018	Download PDF 2 Pages
22	Persons With Significant Control - Change To A Person With Significant Control	27 Apr 2018	Download PDF 2 Pages
23	Confirmation Statement - Updates	27 Apr 2018	Download PDF 4 Pages
24	Officers - Termination Director Company With Name Termination Date	6 Apr 2018	Download PDF 1 Pages
25	Accounts - Micro Entity	26 Jan 2018	Download PDF 5 Pages
26	Confirmation Statement - Updates	11 May 2017	Download PDF 5 Pages
27	Accounts - Total Exemption Small	30 Jan 2017	Download PDF 3 Pages
28	Capital - Allotment Shares	23 Nov 2016	Download PDF 3 Pages
29	Officers - Appoint Person Director Company With Name Date	23 Nov 2016	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2016	Download PDF 5 Pages
31	Officers - Change Person Director Company With Change Date	12 Feb 2016	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	9 Feb 2016	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	8 Feb 2016	Download PDF 2 Pages
34	Change Of Name - Certificate Company	22 Oct 2015	Download PDF 3 Pages
35	Incorporation - Company	24 Apr 2015	Download PDF 7 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	True To Nature Limited Mutual People: John Christopher Pfeil	Active
2	Westside Co 5 Limited Mutual People: John Christopher Pfeil	Liquidation
3	Southern Binders Limited Mutual People: John Christopher Pfeil	Active - Proposal To Strike Off
4	Westside Co 1 Limited Mutual People: John Christopher Pfeil	Liquidation
5	Westside Co 4 Limited Mutual People: John Christopher Pfeil	Liquidation
6	Foster & Payne Homes Ltd Mutual People: John Christopher Pfeil , Robert James Lever Harley	Active
7	Foster & Payne Developments Limited Mutual People: John Christopher Pfeil , Robert James Lever Harley	Active
8	Foster & Payne Housing Limited Mutual People: John Christopher Pfeil , Robert James Lever Harley	Active
9	Foster & Payne Investments Limited Mutual People: John Christopher Pfeil , Robert James Lever Harley	Active
10	Foster & Payne The Beacon Limited Mutual People: John Christopher Pfeil , Robert James Lever Harley	Active
11	The Birmingham Post & Mail Limited Mutual People: John Christopher Pfeil	Active
12	Midland Weekly Media (Birmingham) Limited Mutual People: John Christopher Pfeil	Active
13	Midland Weekly Media (Wolverhampton) Limited Mutual People: John Christopher Pfeil	Active
14	Midland Weekly Media Limited Mutual People: John Christopher Pfeil	Active
15	Butterworths Limited Mutual People: John Christopher Pfeil	Active
16	Gannett U.K. Limited Mutual People: John Christopher Pfeil	Active
17	Newsquest Pension Trustee Limited Mutual People: John Christopher Pfeil	Active
18	Sopress Investments Limited Mutual People: John Christopher Pfeil	Active
19	This Is Essex Limited Mutual People: John Christopher Pfeil	dissolved
20	Newsquest Specialist Media Limited Mutual People: John Christopher Pfeil	Active
21	Newsquest Media Group Limited Mutual People: John Christopher Pfeil	Active
22	Newsquest (Herts And Bucks) Limited Mutual People: John Christopher Pfeil	Active
23	Newsquest (Oxfordshire & Wiltshire) Limited Mutual People: John Christopher Pfeil	dissolved
24	Newsquest Capital Limited Mutual People: John Christopher Pfeil	Active
25	Newsquest Limited Mutual People: John Christopher Pfeil	Active
26	Wp Publishing Mutual People: John Christopher Pfeil	Active
27	Newsquest (Essex) Limited Mutual People: John Christopher Pfeil	Active
28	Newsquest (Midlands South) Limited Mutual People: John Christopher Pfeil	Active
29	Newsquest (London & Essex) Limited Mutual People: John Christopher Pfeil	Active
30	Localiq Limited Mutual People: John Christopher Pfeil	Active
31	Newsquest Media (Southern) Limited Mutual People: John Christopher Pfeil	Active
32	Newsquest (York) Limited Mutual People: John Christopher Pfeil	dissolved
33	Partridge Printers Limited Mutual People: John Christopher Pfeil	Active - Proposal To Strike Off
34	Strikeback C Limited Mutual People: John Christopher Pfeil	Liquidation
35	Strikeback A Limited Mutual People: John Christopher Pfeil	Liquidation
36	Strikeback B Limited Mutual People: John Christopher Pfeil	Liquidation
37	South Yorkshire Newspapers Limited Mutual People: John Christopher Pfeil	In Administration/Administrative Receiver
38	Cactus Tv Limited Mutual People: John Christopher Pfeil	Active
39	Retirement Properties Whitfield Limited Mutual People: John Christopher Pfeil , Robert James Lever Harley	Active
40	Retirement Properties Shadoxhurst Limited Mutual People: John Christopher Pfeil , Robert James Lever Harley	Active
41	Retirement Properties Cranbrook Limited Mutual People: John Christopher Pfeil , Robert James Lever Harley	Active
42	Artists Rights Group Limited Mutual People: John Christopher Pfeil	Active
43	Kameleon Worldwide Limited Mutual People: John Christopher Pfeil	Active
44	Lion Films Limited Mutual People: John Christopher Pfeil	Active
45	Lion Media Limited Mutual People: John Christopher Pfeil	Active
46	Company Television Limited Mutual People: John Christopher Pfeil	Active
47	Studio Lambert Limited Mutual People: John Christopher Pfeil	Active
48	All3Media Finance Limited Mutual People: John Christopher Pfeil	Active
49	All3Media Holdings Limited Mutual People: John Christopher Pfeil	Active
50	Assembly Film & Television Limited Mutual People: John Christopher Pfeil	Active
51	Bentley Productions Limited Mutual People: John Christopher Pfeil	Active
52	All3Media International Limited Mutual People: John Christopher Pfeil	Active
53	All3Media Limited Mutual People: John Christopher Pfeil	Active
54	Company Productions (Douglas) Limited Mutual People: John Christopher Pfeil	Active
55	Company Productions (North) Limited Mutual People: John Christopher Pfeil	Active
56	Company Pictures Limited Mutual People: John Christopher Pfeil	Active
57	Company Television (Northern Ireland) Limited Mutual People: John Christopher Pfeil	Active
58	Lion Television Limited Mutual People: John Christopher Pfeil	Active
59	Lion Television North Limited Mutual People: John Christopher Pfeil	Active
60	Lime Pictures Group Limited Mutual People: John Christopher Pfeil	Active
61	Lime Pictures Limited Mutual People: John Christopher Pfeil	Active
62	Optomen Television Limited Mutual People: John Christopher Pfeil	Active
63	Pet Moon Television Limited Mutual People: John Christopher Pfeil	Active
64	Red Rooster Television Limited Mutual People: John Christopher Pfeil	Active
65	The Mersey Music Company Limited Mutual People: John Christopher Pfeil	Active
66	Maverick Television Limited Mutual People: John Christopher Pfeil	Active
67	Lion Drama Limited Mutual People: John Christopher Pfeil	Active
68	Mersey Acquisitions Limited Mutual People: John Christopher Pfeil	Active
69	Lion Cubs Limited Mutual People: John Christopher Pfeil	Active
70	Mersey P L Limited Mutual People: John Christopher Pfeil	Active
71	Moneda Productions Limited Mutual People: John Christopher Pfeil	Active
72	North One Television Limited Mutual People: John Christopher Pfeil	Active
73	Objective Media Group Limited Mutual People: John Christopher Pfeil	Active
74	One Potato Two Potato Ltd Mutual People: John Christopher Pfeil	Active
75	Pet Moon Productions Limited Mutual People: John Christopher Pfeil	Active
76	Brookside Productions Limited Mutual People: John Christopher Pfeil	Active
77	Company Productions Limited Mutual People: John Christopher Pfeil	Active
78	Electric Talent Limited Mutual People: John Christopher Pfeil	Active
79	Ravenscourt Services Limited Mutual People: John Christopher Pfeil	Active
80	The Lime Pictures Holding Company Limited Mutual People: John Christopher Pfeil	Active
81	Company Films Limited Mutual People: John Christopher Pfeil	Active
82	Illumina Games Of Skill Limited Mutual People: John Christopher Pfeil	dissolved
83	Objective North Limited Mutual People: John Christopher Pfeil	dissolved
84	North One Television Midlands Limited Mutual People: John Christopher Pfeil	dissolved
85	Objective Mono Limited Mutual People: John Christopher Pfeil	dissolved
86	Lime Pictures (Childrens) Limited Mutual People: John Christopher Pfeil	dissolved
87	Maverick Film Productions Ltd Mutual People: John Christopher Pfeil	dissolved
88	Watchmaker Productions Limited Mutual People: John Christopher Pfeil	dissolved
89	Ak Films Limited Mutual People: John Christopher Pfeil	dissolved
90	Rose Court (Dover) Limited Mutual People: Robert James Lever Harley	Active
91	Pricepro Analysis Limited Mutual People: Robert James Lever Harley	Active
92	The Beacon Management Company Limited Mutual People: Robert James Lever Harley	Active
93	Foster & Payne Construction Limited Mutual People: Robert James Lever Harley	Active
94	East Kent Developments Limited Mutual People: Robert James Lever Harley	dissolved