Foster Mann Limited

Company Name	Foster Mann Limited
Director	Hugh David Foster
Company Status	Active
Company Number	04524591
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 7 months ago)
Previous Name	ODDY Tomlinson Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hugh David Foster
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 2016(13 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 26m, Springfield Commercial Centre Bagley Lan Farsley Pudsey West Yorkshire LS28 5LY

Director Name	Mr Hugh David Foster
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Buckstone Drive Rawdon Leeds West Yorkshire LS19 6BB

Secretary Name	Mr Carl Andrew Foster
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Micklefield Croft Micklefield Road, Rawdon Leeds West Yorkshire LS19 6AY

Director Name	Mrs Wiyada Tomlinson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2015)
Role	Marketing And Sales
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB

Secretary Name	Mrs Wiyada Tomlinson
Status	Resigned
Appointed	21 April 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2015)
Role	Company Director
Correspondence Address	Unit 3, Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB

Secretary Name	Mr Joseph Harry Mann
Status	Resigned
Appointed	31 August 2015(13 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 June 2016)
Role	Company Director
Correspondence Address	Unit 26m, Springfield Commercial Centre Bagley Lan Farsley Pudsey West Yorkshire LS28 5LY

Director Name	Mr Joseph Harry Mann
Date of Birth	May 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(13 years, 1 month after company formation)
Appointment Duration	8 months (resigned 21 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 26m, Springfield Commercial Centre Bagley Lan Farsley Pudsey West Yorkshire LS28 5LY

Director Name	Miss Rachel Helen Foster
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(13 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2019)
Role	Sports Science
Country of Residence	England
Correspondence Address	Unit 26m, Springfield Commercial Centre Bagley Lan Farsley Pudsey West Yorkshire LS28 5LY

Secretary Name	Miss Sally Foster
Status	Resigned
Appointed	22 June 2016(13 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2019)
Role	Company Director
Correspondence Address	Unit 26m, Springfield Commercial Centre Bagley Lan Farsley Pudsey West Yorkshire LS28 5LY

Director Name	Mr Joseph Mann
Date of Birth	May 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(16 years after company formation)
Appointment Duration	1 day (resigned 08 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 26m, Springfield Commercial Centre Bagley Lan Farsley Pudsey West Yorkshire LS28 5LY

Location

Registered Address	Unit 26m, Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Filing History

16 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
23 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
17 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
17 January 2022	Change of share class name or designation (1 page)
14 January 2022	Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 (1 page)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
17 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
3 July 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
24 June 2020	Termination of appointment of Rachel Helen Foster as a director on 30 May 2019 (1 page)
24 June 2020	Termination of appointment of Sally Foster as a secretary on 31 May 2019 (1 page)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
12 September 2019	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 (1 page)
12 September 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
18 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 205 (3 pages)
12 June 2019	Confirmation statement made on 30 September 2018 with updates (4 pages)
10 June 2019	Notification of Joseph Harry Mann as a person with significant control on 30 September 2018 (2 pages)
10 June 2019	Cessation of Rachel Helen Foster as a person with significant control on 30 September 2018 (1 page)
1 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
1 March 2019	Cessation of Joseph Harry Mann as a person with significant control on 30 September 2018 (1 page)
1 March 2019	Notification of Hugh David Foster as a person with significant control on 30 September 2018 (2 pages)
11 January 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
19 September 2018	Termination of appointment of Joseph Mann as a director on 8 September 2018 (1 page)
19 September 2018	Director's details changed for Mr Joseph Mann on 7 September 2018 (2 pages)
8 September 2018	Appointment of Mr Joseph Mann as a director on 7 September 2018 (2 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
10 January 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
22 June 2016	Termination of appointment of Joseph Harry Mann as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Joseph Harry Mann as a director on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Joseph Harry Mann as a secretary on 21 June 2016 (1 page)
22 June 2016	Termination of appointment of Joseph Harry Mann as a secretary on 21 June 2016 (1 page)
22 June 2016	Appointment of Miss Sally Foster as a secretary on 22 June 2016 (2 pages)
22 June 2016	Appointment of Mr Hugh David Foster as a director on 21 May 2016 (2 pages)
22 June 2016	Appointment of Mr Hugh David Foster as a director on 21 May 2016 (2 pages)
22 June 2016	Appointment of Miss Sally Foster as a secretary on 22 June 2016 (2 pages)
22 December 2015	Accounts for a dormant company made up to 30 September 2015 (3 pages)
22 December 2015	Accounts for a dormant company made up to 30 September 2015 (3 pages)
22 October 2015	Appointment of Miss Rachel Helen Foster as a director on 19 October 2015 (2 pages)
22 October 2015	Registered office address changed from Unit 3, Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB to Unit 26M, Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Hugh David Foster as a director on 22 October 2015 (1 page)
22 October 2015	Appointment of Mr Joseph Harry Mann as a director on 19 October 2015 (2 pages)
22 October 2015	Appointment of Mr Joseph Harry Mann as a director on 19 October 2015 (2 pages)
22 October 2015	Termination of appointment of Hugh David Foster as a director on 22 October 2015 (1 page)
22 October 2015	Appointment of Miss Rachel Helen Foster as a director on 19 October 2015 (2 pages)
22 October 2015	Registered office address changed from Unit 3, Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB to Unit 26M, Springfield Commercial Centre Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY on 22 October 2015 (1 page)
14 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
14 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
14 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
22 September 2015	Termination of appointment of Wiyada Tomlinson as a director on 31 August 2015 (1 page)
22 September 2015	Appointment of Mr Joseph Harry Mann as a secretary on 31 August 2015 (2 pages)
22 September 2015	Termination of appointment of Wiyada Tomlinson as a secretary on 31 August 2015 (1 page)
22 September 2015	Appointment of Mr Joseph Harry Mann as a secretary on 31 August 2015 (2 pages)
22 September 2015	Termination of appointment of Wiyada Tomlinson as a director on 31 August 2015 (1 page)
22 September 2015	Termination of appointment of Wiyada Tomlinson as a secretary on 31 August 2015 (1 page)
30 August 2015	Appointment of Mr Hugh David Foster as a director on 1 August 2015 (2 pages)
30 August 2015	Registered office address changed from 1 Whitehall Quay Whitehall Road Leeds West Yorkshire LS1 4HR to Unit 3, Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB on 30 August 2015 (1 page)
30 August 2015	Registered office address changed from 1 Whitehall Quay Whitehall Road Leeds West Yorkshire LS1 4HR to Unit 3, Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB on 30 August 2015 (1 page)
30 August 2015	Appointment of Mr Hugh David Foster as a director on 1 August 2015 (2 pages)
30 August 2015	Appointment of Mr Hugh David Foster as a director on 1 August 2015 (2 pages)
15 August 2015	Change of name notice (3 pages)
15 August 2015	Company name changed oddy tomlinson LIMITED\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-08-06 (2 pages)
15 August 2015	Change of name notice (3 pages)
15 August 2015	Company name changed oddy tomlinson LIMITED\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-08-06 (2 pages)
6 November 2014	Amended accounts for a dormant company made up to 30 September 2014 (6 pages)
6 November 2014	Amended accounts for a dormant company made up to 30 September 2014 (6 pages)
23 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (3 pages)
23 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (3 pages)
23 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (3 pages)
17 October 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
17 October 2014	Accounts for a dormant company made up to 30 September 2014 (6 pages)
29 April 2014	Registered office address changed from Unit 3, Friends School, Low Green, Rawdon Leeds West Yorkshire LS19 6HB on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Unit 3, Friends School, Low Green, Rawdon Leeds West Yorkshire LS19 6HB on 29 April 2014 (1 page)
22 April 2014	Termination of appointment of Hugh Foster as a director (1 page)
22 April 2014	Termination of appointment of Hugh Foster as a director (1 page)
21 April 2014	Appointment of Mrs Wiyada Tomlinson as a director (2 pages)
21 April 2014	Appointment of Mrs Wiyada Tomlinson as a director (2 pages)
21 April 2014	Termination of appointment of Carl Foster as a secretary (1 page)
21 April 2014	Appointment of Mrs Wiyada Tomlinson as a secretary (2 pages)
21 April 2014	Appointment of Mrs Wiyada Tomlinson as a secretary (2 pages)
21 April 2014	Termination of appointment of Carl Foster as a secretary (1 page)
9 October 2013	Accounts for a dormant company made up to 30 September 2013 (6 pages)
9 October 2013	Accounts for a dormant company made up to 30 September 2013 (6 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (4 pages)
17 October 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
17 October 2012	Accounts for a dormant company made up to 30 September 2012 (6 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
23 November 2011	Total exemption full accounts made up to 30 September 2011 (7 pages)
23 November 2011	Total exemption full accounts made up to 30 September 2011 (7 pages)
10 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
10 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
10 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
26 October 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
26 October 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
1 June 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
4 September 2009	Return made up to 03/09/09; full list of members (3 pages)
4 September 2009	Return made up to 03/09/09; full list of members (3 pages)
7 October 2008	Total exemption full accounts made up to 30 September 2008 (7 pages)
7 October 2008	Total exemption full accounts made up to 30 September 2008 (7 pages)
5 September 2008	Return made up to 03/09/08; full list of members (3 pages)
5 September 2008	Return made up to 03/09/08; full list of members (3 pages)
3 January 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
3 January 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
4 October 2007	Return made up to 03/09/07; full list of members (2 pages)
4 October 2007	Return made up to 03/09/07; full list of members (2 pages)
19 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
19 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
13 September 2006	Return made up to 03/09/06; full list of members (6 pages)
13 September 2006	Return made up to 03/09/06; full list of members (6 pages)
15 February 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
15 February 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
13 September 2005	Return made up to 03/09/05; full list of members (6 pages)
13 September 2005	Return made up to 03/09/05; full list of members (6 pages)
10 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
10 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
13 September 2004	Return made up to 03/09/04; full list of members (6 pages)
13 September 2004	Return made up to 03/09/04; full list of members (6 pages)
13 October 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
13 October 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
26 September 2003	Return made up to 03/09/03; full list of members (6 pages)
26 September 2003	Return made up to 03/09/03; full list of members (6 pages)
18 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2002	Incorporation (12 pages)
3 September 2002	Incorporation (12 pages)

Foster Mann Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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