John Foord & Co. Limited in 1 Devonshire Street LONDON

John Foord & Co. Limited LONDON

Founded in 1997, John Foord &, classified under reg no. 03328960 is an active company. Currently registered at Devonshire House W1W 5DR, London the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has 2 directors, namely Jonathan F., Brian F.. Of them, Brian F. has been with the company the longest, being appointed on 6 March 1997 and Jonathan F. has been with the company for the least time - from 20 April 2020. Currenlty, the firm lists one former director, whose name is Peter F. and who left the the firm on 21 October 2013. In addition, there is one former secretary - Peter W. who worked with the the firm until 7 September 2009.

John Foord & Co. Limited Address / Contact

Office Address	Devonshire House
Office Address2	1 Devonshire Street
Town	London
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03328960
Date of Incorporation	Thu, 6th Mar 1997
Industry	Silviculture and other forestry activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Jonathan F.

Position: Director

Appointed: 20 April 2020

Brian F.

Position: Director

Appointed: 06 March 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1997

Resigned: 06 March 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 March 1997

Resigned: 06 March 1997

Peter W.

Position: Secretary

Appointed: 06 March 1997

Resigned: 07 September 2009

Peter F.

Position: Director

Appointed: 06 March 1997

Resigned: 21 October 2013

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Penelope F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Brian F. This PSC owns 25-50% shares and has 25-50% voting rights.

Penelope F.

Notified on	7 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Brian F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 16th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 23rd, September 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 26th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 7th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 6th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2016 filed on: 24th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th March 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2015 filed on: 19th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2014 filed on: 14th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2013 filed on: 8th, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 25th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2012 filed on: 29th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 14th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2011 filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 18th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th March 2010 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 6th, November 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 27th March 2009 with complete member list filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 22nd, January 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 26th March 2008 with complete member list filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 1st April 2007 with complete member list filed on: 1st, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st April 2007 with complete member list filed on: 1st, April 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 28th, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 29th, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 29th, November 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 30th March 2005	annual return
363s	Annual return drawn up to 30th March 2005 with complete member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 26th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 26th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th March 2004 with complete member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2004 with complete member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 18th, October 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 18th, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 8th March 2003 with complete member list filed on: 8th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2003 with complete member list filed on: 8th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 30th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 30th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th March 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 17th, December 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 17th, December 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 23rd March 2001 with complete member list filed on: 23rd, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/03/01	annual return
363s	Annual return drawn up to 23rd March 2001 with complete member list filed on: 23rd, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 8th, December 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 8th, December 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 22nd March 2000 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2000 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 14th, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 14th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th April 1999 with complete member list filed on: 9th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th April 1999 with complete member list filed on: 9th, April 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/04/99	annual return
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 4th, December 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd April 1998 with complete member list filed on: 3rd, April 1998	annual return	Free Download
363s	Annual return drawn up to 3rd April 1998 with complete member list filed on: 3rd, April 1998	annual return

John Foord & Co. Limited LONDON

John Foord & Co. Limited Address / Contact

Company Information / Profile

Company staff

Jonathan F.

Brian F.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Peter W.

Peter F.

People with significant control

Annual reports financial information

Company filings

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