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Home > England & Wales Companies > FOSSEWAY (DEVELOPMENTS) LIMITED
Company Information for

FOSSEWAY (DEVELOPMENTS) LIMITED

2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS,
Company Registration Number
03126735
Private Limited Company
Liquidation

Company Overview

About Fosseway (developments) Ltd
FOSSEWAY (DEVELOPMENTS) LIMITED was founded on 1995-11-15 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Fosseway (developments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOSSEWAY (DEVELOPMENTS) LIMITED
 
Legal Registered Office
2ND FLOOR STRATUS HOUSE EMPEROR WAY
EXETER BUSINESS PARK
EXETER
EX1 3QS
Other companies in EX24
 
Filing Information
Company Number 03126735
Company ID Number 03126735
Date formed 1995-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB658876172  
Last Datalog update: 2023-09-05 15:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSSEWAY (DEVELOPMENTS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BISHOP FLEMING BATH LIMITED   BISHOP FLEMING INVESTMENTS LIMITED   BISHOP FLEMING TRUSTEE COMPANY LIMITED   CANTELLO CONSULTING LTD   KRESTON UK LIMITED
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Company Officers of FOSSEWAY (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HENRY GARDINER
 Director 1996-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BURRASTON
 Company Secretary 1996-05-31 2012-03-24
ROBERT CHARLES RICE
 Company Secretary 1995-11-15 1996-05-31
ROBERT CHARLES HUNT
 Director 1995-11-15 1996-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HENRY GARDINER CBSM 2012 LIMITED Director 2004-02-10 CURRENT 1961-06-26 Active
MICHAEL HENRY GARDINER FOSSE WAY SECURITIES LIMITED Director 1993-02-22 CURRENT 1971-06-25 Liquidation
MICHAEL HENRY GARDINER FOSSEWAY (HOLDINGS) LIMITED Director 1992-11-14 CURRENT 1988-04-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-23Appointment of a voluntary liquidator
2023-08-23Voluntary liquidation declaration of solvency
2023-08-23REGISTERED OFFICE CHANGED ON 23/08/23 FROM Coly House Colyford Colyton Devon EX24 6HE
2023-07-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY GARDINER
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-07-12PSC02Notification of Fosseway (Holdings) Limited as a person with significant control on 2022-07-05
2022-07-05CESSATION OF MICHAEL HENRY GARDINER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05PSC07CESSATION OF MICHAEL HENRY GARDINER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-07-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18AP01DIRECTOR APPOINTED MRS JOY ROSEMARY GARDINER
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-10-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 32
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-06-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 150000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 150000
2015-11-17AR0115/11/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 150000
2014-11-17AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 150000
2013-11-18AR0115/11/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID BURRASTON
2011-11-22AR0115/11/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0115/11/10 ANNUAL RETURN FULL LIST
2010-07-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0115/11/09 ANNUAL RETURN FULL LIST
2009-07-08AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-19363aReturn made up to 15/11/08; full list of members
2008-08-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-04-203.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-04-203.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-04-20405(2)RECEIVER CEASING TO ACT
2007-04-20405(2)RECEIVER CEASING TO ACT
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-083.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-12-083.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-07-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-12-28363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2005-12-08363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-08363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-03405(2)RECEIVER CEASING TO ACT
2004-08-023.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-06-01405(1)APPOINTMENT OF RECEIVER/MANAGER
2004-06-01405(1)APPOINTMENT OF RECEIVER/MANAGER
2004-02-04405(1)APPOINTMENT OF RECEIVER/MANAGER
2003-12-02363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-06-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-20363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-24395PARTICULARS OF MORTGAGE/CHARGE
2002-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to FOSSEWAY (DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-17
Resolutions for Winding-up2023-08-17
Notices to Creditors2023-08-17
Fines / Sanctions
No fines or sanctions have been issued against FOSSEWAY (DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-08 Outstanding MICHAEL HENRY GARDINER
MORTGAGE DEED 2000-01-26 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-01-12 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-01-12 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1996-06-22 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1996-06-22 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1996-06-22 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1996-05-31 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1996-05-31 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1996-05-31 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1996-05-31 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1996-05-31 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1996-05-31 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1996-05-31 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1996-05-31 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1996-05-31 Satisfied LLOYDS BANK PLC
DEBENTURE 1991-08-30 Satisfied LLOYDS BANK PLC
DEBENTURE 1991-08-30 Satisfied LLOYDS BANK PLC
DEBENTURE 1991-08-30 Satisfied LLOYDS BANK PLC
DEBENTURE 1991-08-30 Satisfied LLOYDS BANK PLC
DEBENTURE 1991-08-30 Satisfied LLOYDS BANK PLC
DEBENTURE 1991-08-30 Satisfied LLOYDS BANK PLC
DEBENTURE 1991-08-30 Satisfied LLOYDS BANK PLC
DEBENTURE 1991-08-30 Satisfied LLOYDS BANK PLC
DEBENTURE 1991-08-30 Satisfied LLOYDS BANK PLC
DEBENTURE 1991-08-30 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1991-07-24 Satisfied LLOYDS BANK PLC
CHARGE 1990-01-05 Satisfied LLOYDS BANK PLC
CHARGE 1989-08-14 Satisfied LLOYDS BANK PLC
CHARGE 1989-08-14 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1988-08-16 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOSSEWAY (DEVELOPMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of FOSSEWAY (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOSSEWAY (DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of FOSSEWAY (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOSSEWAY (DEVELOPMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as FOSSEWAY (DEVELOPMENTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOSSEWAY (DEVELOPMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOSSEWAY (DEVELOPMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOSSEWAY (DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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