Safehouses Fostering Limited

Company Name	Safehouses Fostering Limited
Directors	Stephen James Christie and Ryan David Edwards
Company Status	Active
Company Number	04017017
Category	Private Limited Company
Incorporation Date	19 June 2000(23 years, 10 months ago)
Previous Name	Safehouses Consultancy Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Stephen James Christie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Ryan David Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Alison Bennett
Status	Current
Appointed	15 December 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Jayne Louise King
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	Calf Hey Barn Oldham Road Denshaw Saddleworth Oldham Lancashire OL3 6DD

Secretary Name	Terence Towner
Nationality	British
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 West View Road Swanley Kent BR8 8BW

Director Name	Mrs Marion Kay Layberry
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(2 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Farm Pippas End Burlings Lane Knockholt Kent TN14 7PF

Director Name	Terence Towner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(5 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 January 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 West View Road Swanley Kent BR8 8BW

Director Name	Miss Lesley Ann Ward
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(13 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19/21 Swan Street West Malling Kent ME19 6JU

Secretary Name	Miss Lesley Ann Ward
Status	Resigned
Appointed	27 January 2014(13 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 August 2020)
Role	Company Director
Correspondence Address	19/21 Swan Street West Malling Kent ME19 6JU

Director Name	Mr Albert James Ward
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Swan Street West Malling Kent ME19 6JU

Director Name	Mrs Maureen Ann Ward
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	19/21 Swan Street West Malling Kent ME19 6JU

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2023)
Role	Group Chief Executive Officer
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2020(20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Ryan David Edwards
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(20 years, 2 months after company formation)
Appointment Duration	2 months (resigned 29 October 2020)
Role	Finance Director (Chartered Accountant)
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mrs Helen Elizabeth Lecky
Status	Resigned
Appointed	28 August 2020(20 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 October 2020)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mr Chris Duffy
Status	Resigned
Appointed	06 November 2020(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2022)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	www.safehouses.org

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£168,847
Cash	£2,313
Current Liabilities	£17,953

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Charges

22 July 2021	Delivered on: 30 July 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: UK trade mark registration number UK00003594002 listed in schedule 4. Outstanding
14 October 2014	Delivered on: 14 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

11 November 2020	Appointment of Mr Chris Duffy as a secretary on 6 November 2020 (2 pages)
11 November 2020	Termination of appointment of Ryan David Edwards as a director on 29 October 2020 (1 page)
11 November 2020	Termination of appointment of Helen Elizabeth Lecky as a secretary on 23 October 2020 (1 page)
11 November 2020	Change of details for A.W. Consultancy Limited as a person with significant control on 6 November 2020 (2 pages)
29 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 September 2020	Memorandum and Articles of Association (34 pages)
18 September 2020	Termination of appointment of Lesley Ann Ward as a director on 28 August 2020 (1 page)
18 September 2020	Appointment of Ryan David Edwards as a director on 28 August 2020 (2 pages)
18 September 2020	Appointment of Mr David Jon Leatherbarrow as a director on 28 August 2020 (2 pages)
18 September 2020	Termination of appointment of Maureen Ann Ward as a director on 28 August 2020 (1 page)
18 September 2020	Termination of appointment of Albert James Ward as a director on 28 August 2020 (1 page)
18 September 2020	Appointment of Mr Stephen James Christie as a director on 28 August 2020 (2 pages)
18 September 2020	Termination of appointment of Lesley Ann Ward as a secretary on 28 August 2020 (1 page)
18 September 2020	Appointment of Mrs Helen Elizabeth Lecky as a secretary on 28 August 2020 (2 pages)
18 September 2020	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 28 August 2020 (2 pages)
17 September 2020	Registered office address changed from 41 Stone Street Faversham ME13 8PH England to Atria Spa Road Bolton BL1 4AG on 17 September 2020 (1 page)
26 August 2020	Cessation of Maureen Ann Ward as a person with significant control on 6 April 2016 (1 page)
26 August 2020	Cessation of Lesley Ann Ward as a person with significant control on 6 April 2016 (1 page)
26 August 2020	Cessation of Albert James Ward as a person with significant control on 6 April 2016 (1 page)
26 August 2020	Notification of A.W. Consultancy Limited as a person with significant control on 6 April 2016 (2 pages)
5 August 2020	Confirmation statement made on 23 July 2020 with updates (5 pages)
12 May 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
2 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02 (3 pages)
20 January 2020	Director's details changed for Miss Lesley Ann Ward on 20 January 2020 (2 pages)
12 December 2019	Satisfaction of charge 040170170001 in full (4 pages)
3 July 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
4 June 2019	Registered office address changed from Wrens Hill House Rushetts Lane Norton Faversham ME13 0SH England to 41 Stone Street Faversham ME13 8PH on 4 June 2019 (1 page)
26 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
21 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
1 September 2017	Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to Wrens Hill House Rushetts Lane Norton Faversham ME13 0SH on 1 September 2017 (1 page)
1 September 2017	Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to Wrens Hill House Rushetts Lane Norton Faversham ME13 0SH on 1 September 2017 (1 page)
4 July 2017	Notification of Maureen Ann Ward as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Maureen Ann Ward as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Lesley Ann Ward as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
4 July 2017	Notification of Lesley Ann Ward as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Albert James Ward as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Albert James Ward as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Maureen Ann Ward as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Albert James Ward as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Lesley Ann Ward as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
22 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
22 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
4 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
4 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (6 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (6 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (6 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 December 2014	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
22 December 2014	Previous accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
14 October 2014	Registration of charge 040170170001, created on 14 October 2014 (23 pages)
14 October 2014	Registration of charge 040170170001, created on 14 October 2014 (23 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (6 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,000 (6 pages)
13 May 2014	Appointment of Miss Lesley Ann Ward as a director (2 pages)
13 May 2014	Appointment of Miss Lesley Ann Ward as a secretary (2 pages)
13 May 2014	Appointment of Miss Lesley Ann Ward as a secretary (2 pages)
13 May 2014	Appointment of Miss Lesley Ann Ward as a director (2 pages)
22 April 2014	Appointment of Mr Albert James Ward as a director (2 pages)
22 April 2014	Appointment of Mr Albert James Ward as a director (2 pages)
11 April 2014	Appointment of Mrs Maureen Ann Ward as a director (2 pages)
11 April 2014	Appointment of Mrs Maureen Ann Ward as a director (2 pages)
9 April 2014	Termination of appointment of Terence Towner as a secretary (1 page)
9 April 2014	Termination of appointment of Marion Layberry as a director (1 page)
9 April 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 1,000 (3 pages)
9 April 2014	Registered office address changed from Pippa's End,Wood Farm Burlings Lane, Knockholt Sevenoaks Kent TN14 7PF on 9 April 2014 (1 page)
9 April 2014	Termination of appointment of Terence Towner as a director (1 page)
9 April 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 1,000 (3 pages)
9 April 2014	Registered office address changed from Pippa's End,Wood Farm Burlings Lane, Knockholt Sevenoaks Kent TN14 7PF on 9 April 2014 (1 page)
9 April 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 1,000 (3 pages)
9 April 2014	Termination of appointment of Terence Towner as a secretary (1 page)
9 April 2014	Registered office address changed from Pippa's End,Wood Farm Burlings Lane, Knockholt Sevenoaks Kent TN14 7PF on 9 April 2014 (1 page)
9 April 2014	Termination of appointment of Marion Layberry as a director (1 page)
9 April 2014	Termination of appointment of Terence Towner as a director (1 page)
13 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
26 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 July 2010	Director's details changed for Marion Kay Layberry on 1 June 2010 (2 pages)
12 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Terence Towner on 1 June 2010 (2 pages)
12 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Marion Kay Layberry on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Terence Towner on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Terence Towner on 1 June 2010 (2 pages)
12 July 2010	Director's details changed for Marion Kay Layberry on 1 June 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2009	Return made up to 19/06/09; full list of members (3 pages)
29 July 2009	Return made up to 19/06/09; full list of members (3 pages)
27 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 July 2008	Return made up to 19/06/08; full list of members (3 pages)
15 July 2008	Return made up to 19/06/08; full list of members (3 pages)
12 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
25 June 2007	Return made up to 19/06/07; full list of members (2 pages)
25 June 2007	Return made up to 19/06/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 August 2006	Â£ sr 1@1 13/06/06 (1 page)
4 August 2006	Â£ sr 1@1 13/06/06 (1 page)
26 July 2006	Return made up to 19/06/06; full list of members (2 pages)
26 July 2006	Return made up to 19/06/06; full list of members (2 pages)
23 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
16 March 2006	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
16 March 2006	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Minutes of a meeting 01/11/05 (1 page)
11 January 2006	New director appointed (2 pages)
11 January 2006	Minutes of a meeting 01/11/05 (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
1 December 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
1 December 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
16 August 2005	Return made up to 19/06/05; full list of members (3 pages)
16 August 2005	Return made up to 19/06/05; full list of members (3 pages)
3 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 August 2004	Return made up to 19/06/04; full list of members (7 pages)
17 August 2004	Return made up to 19/06/04; full list of members (7 pages)
13 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
13 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
25 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 June 2002	Return made up to 19/06/02; full list of members (7 pages)
25 June 2002	Return made up to 19/06/02; full list of members (7 pages)
4 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 April 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 July 2001	Return made up to 19/06/01; full list of members (7 pages)
24 July 2001	Return made up to 19/06/01; full list of members (7 pages)
10 November 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
10 November 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
19 June 2000	Incorporation (15 pages)
19 June 2000	Incorporation (15 pages)

Safehouses Fostering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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