Company NameKeighron-Foster Ltd
DirectorDaniel David Keighron-Foster
Company StatusActive
Company Number08159471
CategoryPrivate Limited Company
Incorporation Date27 July 2012(11 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Daniel David Keighron-Foster
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFourways House 57 Hilton Street
Manchester
M1 2EJ
Director NameMr Dennis Peter Keighron-Foster
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourways House 57 Hilton Street
Manchester
M1 2EJ

Contact

Websitewww.denniskeighron.com

Location

Registered AddressFourways House
57 Hilton Street
Manchester
M1 2EJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1Daniel David Keighron-foster
50.00%
Ordinary
1 at £1Dennis Peter Keighron-foster
50.00%
Ordinary

Financials

Year2014
Net Worth£3,921
Cash£86,449
Current Liabilities£920,361

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 May 2023 (10 months, 3 weeks ago)
Next Return Due10 June 2024 (1 month, 3 weeks from now)

Filing History

10 November 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
12 June 2023Change of details for Mr Daniel David Keighron-Foster as a person with significant control on 25 May 2019 (2 pages)
9 June 2023Confirmation statement made on 27 May 2023 with updates (4 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
22 June 2022Confirmation statement made on 27 May 2022 with no updates (3 pages)
16 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
19 July 2021Confirmation statement made on 16 June 2021 with no updates (3 pages)
30 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
28 September 2020Change of details for Mr Daniel David Faraday-Foster as a person with significant control on 8 September 2020 (2 pages)
25 September 2020Director's details changed for Mr Daniel David Faraday-Foster on 8 September 2020 (2 pages)
12 September 2020Director's details changed for Mr Daniel David Keighron-Foster on 8 September 2020 (2 pages)
12 September 2020Change of details for Mr Daniel David Keighron-Foster as a person with significant control on 8 September 2020 (2 pages)
15 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
5 August 2019Change of details for Mr Daniel David Keighron-Foster as a person with significant control on 5 August 2019 (2 pages)
5 August 2019Director's details changed for Mr Daniel David Keighron-Foster on 5 August 2019 (2 pages)
5 August 2019Confirmation statement made on 15 July 2019 with updates (4 pages)
6 June 2019Termination of appointment of Dennis Peter Keighron-Foster as a director on 24 May 2019 (1 page)
2 October 2018Unaudited abridged accounts made up to 31 March 2018 (13 pages)
30 July 2018Director's details changed for Mr Daniel David Keighron-Foster on 30 July 2018 (2 pages)
30 July 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
23 December 2017Unaudited abridged accounts made up to 31 March 2017 (13 pages)
23 December 2017Unaudited abridged accounts made up to 31 March 2017 (13 pages)
28 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
3 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 May 2016Director's details changed for Mr Dennis Peter Keighron-Foster on 1 May 2016 (2 pages)
10 May 2016Director's details changed for Mr Dennis Peter Keighron-Foster on 1 May 2016 (2 pages)
10 May 2016Director's details changed for Mr Daniel David Keighron-Foster on 1 May 2016 (2 pages)
10 May 2016Director's details changed for Mr Daniel David Keighron-Foster on 1 May 2016 (2 pages)
9 May 2016Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to C/O C/O Steamhaus Ltd Fourways House 57 Hilton Street Manchester M1 2EJ on 9 May 2016 (1 page)
9 May 2016Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to C/O C/O Steamhaus Ltd Fourways House 57 Hilton Street Manchester M1 2EJ on 9 May 2016 (1 page)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 October 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
(4 pages)
19 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
(4 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 October 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2
(4 pages)
31 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2
(4 pages)
10 January 2013Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
10 January 2013Current accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
7 January 2013Registered office address changed from 12 Limley Grove Chorlton Manchester M21 8UB England on 7 January 2013 (1 page)
7 January 2013Registered office address changed from 12 Limley Grove Chorlton Manchester M21 8UB England on 7 January 2013 (1 page)
7 January 2013Registered office address changed from 12 Limley Grove Chorlton Manchester M21 8UB England on 7 January 2013 (1 page)
7 January 2013Director's details changed for Mr Daniel David Keighron-Foster on 12 December 2012 (2 pages)
7 January 2013Director's details changed for Mr Daniel David Keighron-Foster on 12 December 2012 (2 pages)
7 January 2013Director's details changed for Mr Dennis Peter Keighron-Foster on 12 December 2012 (2 pages)
7 January 2013Director's details changed for Mr Dennis Peter Keighron-Foster on 12 December 2012 (2 pages)
17 December 2012Change of share class name or designation (2 pages)
17 December 2012Change of share class name or designation (2 pages)
17 December 2012Resolutions
  • RES13 ‐ 28/07/2012
(1 page)
17 December 2012Resolutions
  • RES13 ‐ 28/07/2012
(1 page)
27 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)