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FOSTER YEOMAN LIMITED (00192994)

FOSTER YEOMAN LIMITED (00192994) is an active UK company. incorporated on 10 October 1923. with registered office in Coalville. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. FOSTER YEOMAN LIMITED has been registered for 102 years.

Company Number
00192994
Status
active
Type
ltd
Incorporated
10 October 1923
Age
102 years
Address
Bardon Hill, Coalville, LE67 1TL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
SIC Codes
64203

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FOSTER YEOMAN LIMITED

FOSTER YEOMAN LIMITED is an active company incorporated on 10 October 1923 with the registered office located in Coalville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. FOSTER YEOMAN LIMITED was registered 102 years ago.(SIC: 64203)

Status

active

Active since 102 years ago

Company No

00192994

LTD Company

Age

102 Years

Incorporated 10 October 1923

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 8 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026
Contact
Address

Bardon Hill Bardon Road Coalville, LE67 1TL,

Previous Addresses

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ
From: 10 October 1923To: 28 March 2024
Timeline

23 key events • 1923 - 2023

Funding Officers Ownership
Company Founded
Oct 23
Company Founded
Oct 23
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Jul 11
Director Joined
Jul 11
Director Left
Jan 13
Director Joined
Jan 14
Director Joined
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Director Left
Jun 15
Director Left
Dec 15
Director Joined
Jan 16
Director Left
Jan 19
Director Joined
Jan 19
Director Left
May 19
Director Joined
May 19
Director Left
May 21
Capital Update
Nov 22
Director Left
Jan 23
Director Joined
Jan 23
1
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

287

Move Registers To Registered Office Company With New Address
23 March 2026
AD04Change of Accounting Records Location
Confirmation Statement With Updates
10 November 2025
CS01Confirmation Statement
Change To A Person With Significant Control
3 November 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
1 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
26 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
18 March 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 March 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
30 November 2022
SH19Statement of Capital
Legacy
30 November 2022
SH20SH20
Legacy
30 November 2022
CAP-SSCAP-SS
Resolution
30 November 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Accounts With Accounts Type Full
11 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
6 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
16 August 2018
CH01Change of Director Details
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2015
TM01Termination of Director
Move Registers To Sail Company With New Address
12 November 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 November 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2015
AR01AR01
Termination Director Company With Name Termination Date
26 June 2015
TM01Termination of Director
Change Person Director Company With Change Date
29 April 2015
CH01Change of Director Details
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2014
AR01AR01
Change Person Director Company With Change Date
5 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2014
CH01Change of Director Details
Appoint Person Director Company With Name
25 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Termination Director Company With Name
15 April 2014
TM01Termination of Director
Termination Director Company With Name
15 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
17 January 2014
AP01Appointment of Director
Accounts With Made Up Date
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2013
AR01AR01
Termination Director Company With Name
3 January 2013
TM01Termination of Director
Accounts With Made Up Date
3 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 August 2012
AR01AR01
Termination Secretary Company With Name
13 April 2012
TM02Termination of Secretary
Accounts With Made Up Date
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 August 2011
AR01AR01
Change Person Director Company With Change Date
6 July 2011
CH01Change of Director Details
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Accounts With Made Up Date
1 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
28 August 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 August 2010
AR01AR01
Termination Director Company With Name
11 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Change Person Director Company With Change Date
18 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2009
CH01Change of Director Details
Accounts With Made Up Date
2 November 2009
AAAnnual Accounts
Legacy
18 August 2009
363aAnnual Return
Accounts With Made Up Date
3 February 2009
AAAnnual Accounts
Legacy
14 August 2008
363aAnnual Return
Legacy
12 February 2008
288cChange of Particulars
Accounts With Made Up Date
1 November 2007
AAAnnual Accounts
Legacy
12 October 2007
403aParticulars of Charge Subject to s859A
Legacy
12 October 2007
403aParticulars of Charge Subject to s859A
Legacy
12 October 2007
403aParticulars of Charge Subject to s859A
Legacy
24 August 2007
363aAnnual Return
Legacy
24 August 2007
190190
Legacy
24 August 2007
353353
Legacy
4 August 2007
287Change of Registered Office
Legacy
29 June 2007
403aParticulars of Charge Subject to s859A
Legacy
21 April 2007
403aParticulars of Charge Subject to s859A
Legacy
21 April 2007
403aParticulars of Charge Subject to s859A
Legacy
21 April 2007
403aParticulars of Charge Subject to s859A
Legacy
17 April 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
288bResignation of Director or Secretary
Legacy
23 February 2007
288bResignation of Director or Secretary
Legacy
17 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 December 2006
AAAnnual Accounts
Legacy
30 November 2006
225Change of Accounting Reference Date
Legacy
24 November 2006
288bResignation of Director or Secretary
Legacy
24 November 2006
288bResignation of Director or Secretary
Legacy
11 October 2006
288bResignation of Director or Secretary
Legacy
11 October 2006
288bResignation of Director or Secretary
Legacy
11 October 2006
288bResignation of Director or Secretary
Legacy
6 October 2006
363sAnnual Return (shuttle)
Legacy
21 September 2006
288aAppointment of Director or Secretary
Legacy
21 September 2006
288aAppointment of Director or Secretary
Legacy
20 September 2006
288aAppointment of Director or Secretary
Legacy
7 August 2006
288bResignation of Director or Secretary
Legacy
9 March 2006
288cChange of Particulars
Accounts With Accounts Type Group
12 December 2005
AAAnnual Accounts
Legacy
12 October 2005
288aAppointment of Director or Secretary
Legacy
11 August 2005
363sAnnual Return (shuttle)
Legacy
12 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
20 December 2004
AAAnnual Accounts
Legacy
15 December 2004
395Particulars of Mortgage or Charge
Legacy
15 October 2004
403aParticulars of Charge Subject to s859A
Legacy
15 October 2004
403aParticulars of Charge Subject to s859A
Legacy
15 October 2004
403aParticulars of Charge Subject to s859A
Legacy
15 October 2004
403aParticulars of Charge Subject to s859A
Legacy
15 October 2004
403aParticulars of Charge Subject to s859A
Legacy
23 September 2004
288aAppointment of Director or Secretary
Legacy
19 August 2004
288aAppointment of Director or Secretary
Legacy
18 August 2004
363sAnnual Return (shuttle)
Legacy
23 June 2004
395Particulars of Mortgage or Charge
Legacy
29 April 2004
403aParticulars of Charge Subject to s859A
Legacy
9 March 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
18 December 2003
AAAnnual Accounts
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
7 October 2003
403aParticulars of Charge Subject to s859A
Legacy
28 August 2003
363sAnnual Return (shuttle)
Legacy
7 August 2003
395Particulars of Mortgage or Charge
Legacy
19 April 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
24 December 2002
AAAnnual Accounts
Legacy
8 October 2002
395Particulars of Mortgage or Charge
Legacy
22 August 2002
363sAnnual Return (shuttle)
Legacy
10 August 2002
288bResignation of Director or Secretary
Miscellaneous
28 June 2002
MISCMISC
Legacy
14 November 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
9 November 2001
AAAnnual Accounts
Legacy
8 August 2001
363sAnnual Return (shuttle)
Legacy
13 December 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
4 December 2000
AAAnnual Accounts
Legacy
12 September 2000
288bResignation of Director or Secretary
Legacy
17 August 2000
363sAnnual Return (shuttle)
Legacy
17 May 2000
395Particulars of Mortgage or Charge
Legacy
17 May 2000
395Particulars of Mortgage or Charge
Memorandum Articles
4 May 2000
MEM/ARTSMEM/ARTS
Memorandum Articles
9 December 1999
MEM/ARTSMEM/ARTS
Legacy
3 December 1999
395Particulars of Mortgage or Charge
Legacy
3 December 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
12 November 1999
AAAnnual Accounts
Legacy
28 July 1999
363sAnnual Return (shuttle)
Legacy
6 July 1999
403b403b
Legacy
8 March 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
3 March 1999
AAAnnual Accounts
Legacy
29 January 1999
403aParticulars of Charge Subject to s859A
Legacy
26 January 1999
403b403b
Legacy
26 January 1999
403b403b
Legacy
26 January 1999
403b403b
Legacy
26 January 1999
403b403b
Legacy
8 January 1999
395Particulars of Mortgage or Charge
Legacy
16 December 1998
395Particulars of Mortgage or Charge
Legacy
3 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 February 1998
AAAnnual Accounts
Resolution
13 January 1998
RESOLUTIONSResolutions
Legacy
17 December 1997
288aAppointment of Director or Secretary
Legacy
22 October 1997
395Particulars of Mortgage or Charge
Legacy
28 August 1997
363sAnnual Return (shuttle)
Legacy
30 May 1997
395Particulars of Mortgage or Charge
Legacy
30 May 1997
395Particulars of Mortgage or Charge
Legacy
30 May 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
24 January 1997
AAAnnual Accounts
Legacy
22 January 1997
395Particulars of Mortgage or Charge
Legacy
3 January 1997
403aParticulars of Charge Subject to s859A
Legacy
11 December 1996
403aParticulars of Charge Subject to s859A
Legacy
11 December 1996
403aParticulars of Charge Subject to s859A
Legacy
11 December 1996
403aParticulars of Charge Subject to s859A
Legacy
11 December 1996
403aParticulars of Charge Subject to s859A
Legacy
11 December 1996
403aParticulars of Charge Subject to s859A
Legacy
11 December 1996
403aParticulars of Charge Subject to s859A
Legacy
12 August 1996
363sAnnual Return (shuttle)
Legacy
12 August 1996
288288
Legacy
30 April 1996
288288
Accounts With Accounts Type Full Group
16 November 1995
AAAnnual Accounts
Legacy
7 November 1995
395Particulars of Mortgage or Charge
Legacy
26 July 1995
363sAnnual Return (shuttle)
Legacy
14 July 1995
395Particulars of Mortgage or Charge
Legacy
14 June 1995
288288
Legacy
14 June 1995
288288
Resolution
14 February 1995
RESOLUTIONSResolutions
Legacy
20 January 1995
395Particulars of Mortgage or Charge
Legacy
4 January 1995
395Particulars of Mortgage or Charge
Legacy
4 January 1995
395Particulars of Mortgage or Charge
Legacy
4 January 1995
395Particulars of Mortgage or Charge
Legacy
4 January 1995
395Particulars of Mortgage or Charge
Legacy
4 January 1995
395Particulars of Mortgage or Charge
Legacy
4 January 1995
395Particulars of Mortgage or Charge
Legacy
4 January 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
30 November 1994
AAAnnual Accounts
Legacy
20 October 1994
363sAnnual Return (shuttle)
Legacy
5 May 1994
288288
Legacy
28 April 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
17 April 1994
AAAnnual Accounts
Legacy
24 March 1994
288288
Legacy
6 September 1993
363sAnnual Return (shuttle)
Legacy
5 June 1993
288288
Legacy
23 January 1993
403aParticulars of Charge Subject to s859A
Legacy
23 January 1993
403aParticulars of Charge Subject to s859A
Legacy
23 January 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
23 December 1992
AAAnnual Accounts
Legacy
19 December 1992
395Particulars of Mortgage or Charge
Legacy
14 August 1992
363b363b
Legacy
21 June 1992
288288
Legacy
25 April 1992
288288
Accounts With Accounts Type Full Group
11 February 1992
AAAnnual Accounts
Legacy
25 January 1992
395Particulars of Mortgage or Charge
Legacy
5 November 1991
363b363b
Resolution
6 March 1991
RESOLUTIONSResolutions
Legacy
12 February 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
13 December 1990
AAAnnual Accounts
Legacy
13 December 1990
363aAnnual Return
Legacy
16 October 1990
288288
Legacy
5 September 1990
395Particulars of Mortgage or Charge
Legacy
10 August 1990
395Particulars of Mortgage or Charge
Legacy
19 July 1990
395Particulars of Mortgage or Charge
Legacy
19 July 1990
395Particulars of Mortgage or Charge
Legacy
19 July 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
3 November 1989
AAAnnual Accounts
Legacy
3 November 1989
363363
Resolution
17 October 1989
RESOLUTIONSResolutions
Legacy
6 October 1989
395Particulars of Mortgage or Charge
Legacy
6 October 1989
395Particulars of Mortgage or Charge
Legacy
5 July 1989
288288
Legacy
2 June 1989
395Particulars of Mortgage or Charge
Legacy
19 May 1989
395Particulars of Mortgage or Charge
Legacy
19 May 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
22 February 1989
AAAnnual Accounts
Legacy
4 February 1989
363363
Legacy
3 March 1988
395Particulars of Mortgage or Charge
Legacy
9 February 1988
363363
Accounts With Accounts Type Full Group
9 February 1988
AAAnnual Accounts
Legacy
29 June 1987
288288
Legacy
18 February 1987
363363
Accounts With Accounts Type Group
29 January 1987
AAAnnual Accounts
Legacy
21 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 December 1986
GAZ(U)GAZ(U)
Legacy
27 November 1986
395Particulars of Mortgage or Charge
Accounts With Made Up Date
23 January 1986
AAAnnual Accounts
Accounts With Made Up Date
13 March 1985
AAAnnual Accounts
Accounts With Made Up Date
9 December 1983
AAAnnual Accounts
Legacy
24 December 1982
363363
Accounts With Made Up Date
7 December 1982
AAAnnual Accounts
Accounts With Made Up Date
19 February 1982
AAAnnual Accounts
Accounts With Made Up Date
10 November 1980
AAAnnual Accounts
Accounts With Made Up Date
20 October 1979
AAAnnual Accounts
Accounts With Made Up Date
30 November 1978
AAAnnual Accounts
Accounts With Made Up Date
24 November 1977
AAAnnual Accounts
Accounts With Made Up Date
15 November 1976
AAAnnual Accounts
Accounts With Made Up Date
15 November 1975
AAAnnual Accounts
Legacy
22 April 1975
395Particulars of Mortgage or Charge
Legacy
20 March 1975
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
30 July 1971
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
16 July 1964
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
11 August 1953
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
10 October 1923
NEWINCIncorporation
Incorporation Company
10 October 1923
NEWINCIncorporation