FOSTER DENOVO LIMITED

Key Data

Status

Active

Company No.

05970987

Incorporation date

18/10/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

22/10/2025

Termination of appointment of Paul O'leary as a director on 2025-10-10

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

11/04/2025

Termination of appointment of Philip Davies as a director on 2025-03-31

View PDF (1 pages)

04/02/2025

Appointment of Mrs Aimee Joan Geraldine Pitman as a director on 2025-02-01

View PDF (2 pages)

01/11/2024

Termination of appointment of Jacqui Irvine as a director on 2024-10-31

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

14/08/2024

Appointment of Mr Jeremy Macduff Brettell as a director on 2024-08-01

View PDF (2 pages)

19/03/2024

Termination of appointment of Rosemarie Paul as a director on 2024-03-08

View PDF (1 pages)

29/02/2024

Statement of capital following an allotment of shares on 2024-01-31

View PDF (3 pages)

01/11/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

13/03/2023

Appointment of Rosemarie Paul as a director on 2023-03-01

View PDF (2 pages)

10/03/2023

Termination of appointment of Alan Taylor as a director on 2023-02-28

View PDF (1 pages)

10/03/2023

Appointment of Jacqui Irvine as a director on 2023-03-01

View PDF (2 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

26/10/2022

Register inspection address has been changed from 1st Floor 8 Eastcheap London EC3M 1AE United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dunne, Paul Anthony	Director	01/01/2010 - 30/01/2018	37
Horton, Richard Paul	Director	06/09/2018 - 31/03/2020	35
Cleary, Michael Anthony	Director	03/10/2007 - 23/11/2009	44
Davies, Philip	Director	01/07/2020 - 31/03/2025	13
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/10/2006 - 19/10/2006	36449

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FOSTER DENOVO LIMITED

FOSTER DENOVO LIMITED is an(a) Active company incorporated on 18/10/2006 with the registered office located at Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey KT15 2SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOSTER DENOVO LIMITED?

FOSTER DENOVO LIMITED is currently Active. It was registered on 18/10/2006 .

Where is FOSTER DENOVO LIMITED located?

FOSTER DENOVO LIMITED is registered at Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey KT15 2SA.

What does FOSTER DENOVO LIMITED do?

FOSTER DENOVO LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FOSTER DENOVO LIMITED?

The latest filing was on 22/10/2025: Termination of appointment of Paul O'leary as a director on 2025-10-10.