Fostering Relations Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2007-01-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-05-31 18 days overdue

Confirmation statement

last made up 2026-01-26 · next due 2027-02-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Barclay, Simon Timothy · Director appointed 2025-03-01
• Bennett, Alison · Secretary appointed 2022-12-22
• Christie, Stephen James · Director appointed 2019-08-07 resigned 2025-07-16
• Leatherbarrow, David Jon · Director appointed 2018-09-01 resigned 2023-11-23
• Janet, Jean-Luc Emmanuel · Director appointed 2017-10-06 resigned 2023-11-23
• Duffy, Chris · Secretary appointed 2020-11-06 resigned 2022-12-22
• Cooke, Richard John · Director appointed 2020-11-06 resigned 2022-12-22
• Edwards, Ryan David · Director appointed 2019-08-07 resigned 2020-10-29
• Lecky, Helen Elizabeth · Secretary appointed 2017-07-06 resigned 2020-10-23
• Holt, Antony Vincent · Director appointed 2014-08-21 resigned 2019-06-26
• Hutchison, Isabella Mary · Director appointed 2017-10-06 resigned 2019-03-13
• Anderson, Iain James · Director appointed 2013-09-27 resigned 2018-09-01
• Holt, Antony Vincent · Secretary appointed 2014-08-21 resigned 2017-07-06
• Garratt, Mark · Director appointed 2013-10-17 resigned 2014-02-13
• Macdonald, Dianne · Director appointed 2007-01-26 resigned 2013-09-27
• Thompson, Peter · Director appointed 2007-01-26 resigned 2012-03-29
• Oswalds Of Edinburgh Limited · Corporate Nominee Director appointed 2007-01-26 resigned 2007-01-26
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 2007-01-26 resigned 2007-01-26

People with significant control (1)

• Belton Associates Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2008-01-30 · satisfied 2013-08-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-05-12 Legacy (paper) PARENT_ACC Accounts
• 2026-05-12 Legacy (paper) GUARANTEE2 Other
• 2026-05-12 Legacy (paper) AGREEMENT2 Other
• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-25 Termination director company with name termination date TM01 Officers
• 2025-05-14 Legacy (paper) PARENT_ACC Accounts
• 2025-05-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-05-12 Legacy (paper) GUARANTEE2 Other
• 2025-05-12 Legacy (paper) AGREEMENT2 Other
• 2025-03-04 Appointment of director AP01 Officers
• 2025-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-30 Move registers to registered office company with new address AD04 Address
• 2024-05-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-03-26 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.