Peter Howard Foreman Limited

Company Name	Peter Howard Foreman Limited
Company Status	Active
Company Number	07532760
Category	Private Limited Company
Incorporation Date	17 February 2011(13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Simon Charles Foreman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 February 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Duchy Road Harrogate HG1 2HB

Director Name	Mrs Jeanette Marie Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 February 2011(same day as company formation)
Role	Chartered Tax Advisor
Country of Residence	England
Correspondence Address	Cow Flat Cottage Main Street West Haddlesey Selby YO8 8QA

Director Name	Mrs Samantha Jane Rainbow
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(12 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove North Finchley London N12 0DR

Director Name	Mr Peter James Anderson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2022(11 years, 5 months after company formation)
Appointment Duration	7 months (resigned 02 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Mr Alexander John Exley White
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2022(11 years, 5 months after company formation)
Appointment Duration	7 months (resigned 02 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Contact

Website	peterhoward.co.uk
Telephone	01937 580004
Telephone region	Wetherby

Location

Registered Address	4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Jeanette Smith 50.00% Ordinary A
100 at £1	Simon Foreman 50.00% Ordinary B

Financials

Year	2014
Net Worth	£97,170
Cash	£31,871
Current Liabilities	£30,019

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

4 January 2024	Appointment of Mrs Samantha Jane Rainbow as a director on 4 January 2024 (2 pages)
8 March 2023	Termination of appointment of Alexander John Exley White as a director on 2 March 2023 (1 page)
8 March 2023	Termination of appointment of Peter James Anderson as a director on 2 March 2023 (1 page)
2 March 2023	Current accounting period shortened from 31 July 2023 to 31 May 2023 (1 page)
1 March 2023	Confirmation statement made on 18 February 2023 with updates (4 pages)
24 February 2023	Notification of Peter Howard & Co (Wetherby) Limited as a person with significant control on 29 July 2022 (2 pages)
24 February 2023	Cessation of Xeinadin Group Limited as a person with significant control on 29 July 2022 (1 page)
11 November 2022	Total exemption full accounts made up to 31 July 2022 (6 pages)
23 August 2022	Previous accounting period extended from 31 March 2022 to 31 July 2022 (1 page)
2 August 2022	Appointment of Mr Peter James Anderson as a director on 30 July 2022 (2 pages)
2 August 2022	Notification of Xeinadin Group Limited as a person with significant control on 29 July 2022 (2 pages)
2 August 2022	Appointment of Mr Alexander John Exley White as a director on 30 July 2022 (2 pages)
2 August 2022	Cessation of Jeanette Marie Smith as a person with significant control on 29 July 2022 (1 page)
2 August 2022	Cessation of Simon Charles Foreman as a person with significant control on 29 July 2022 (1 page)
21 July 2022	Second filing of a statement of capital following an allotment of shares on 17 February 2011 GBP 101.00 (7 pages)
20 June 2022	Change of share class name or designation (2 pages)
25 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
19 April 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
10 March 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
27 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 200 (5 pages)
25 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 200 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200 (5 pages)
23 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014	Annual return made up to 17 February 2014 Statement of capital on 2014-03-17 GBP 200 (4 pages)
17 March 2014	Annual return made up to 17 February 2014 Statement of capital on 2014-03-17 GBP 200 (4 pages)
14 March 2014	Registered office address changed from 1 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from 1 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 14 March 2014 (1 page)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
9 May 2011	Appointment of Jeanette Marie Smith as a director (3 pages)
9 May 2011	Appointment of Jeanette Marie Smith as a director (3 pages)
9 May 2011	Appointment of Simon Charles Foreman as a director (3 pages)
9 May 2011	Appointment of Simon Charles Foreman as a director (3 pages)
28 April 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 200 (4 pages)
28 April 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
28 April 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 200 (3 pages)
28 April 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
28 April 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 200 (3 pages)
28 April 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 21/07/22. (4 pages)
28 April 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 200 (3 pages)
28 April 2011	Statement of capital following an allotment of shares on 17 February 2011 GBP 200 (3 pages)
22 February 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
22 February 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
17 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Peter Howard Foreman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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