Footprints Developments Limited

Company Name	Footprints Developments Limited
Directors	James Edwin Huntington and Yvonne Marie Huntington
Company Status	Active
Company Number	04447281
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr James Edwin Huntington
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dubthorn Barn Watery Lane Astbury Congleton CW12 4RR

Director Name	Mrs Yvonne Marie Huntington
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 July 2018(16 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dubthorn Barn Watery Lane Astbury Congleton Cheshire CW12 4RR

Secretary Name	Margaret Ann Huntington
Nationality	British
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Barnside Way Macclesfield SK10 2TZ

Director Name	Mrs Margaret Ann Huntington
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(8 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Barnside Way Macclesfield Cheshire SK10 2TZ

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	footprintsnurseries.co.uk

Location

Registered Address	Dubthorn Barn Watery Lane Astbury Congleton Cheshire CW12 4RR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Newbold Astbury
Ward	Odd Rode
Address Matches	7 other UK companies use this postal address

Shareholders

75k at £1	Elizabeth Healey 99.73% Preference
100 at £1	Yvonne Huntington 0.13% Ordinary A
50 at £1	James Edwin Huntington 0.07% Ordinary
50 at £1	Margaret Ann Huntington 0.07% Ordinary

Financials

Year	2014
Net Worth	£138,093
Cash	£338
Current Liabilities	£63,650

Accounts

Latest Accounts	31 December 2021 (1 year, 4 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	20 June 2022 (11 months, 1 week ago)
Next Return Due	4 July 2023 (1 month from now)

Charges

31 October 2012	Delivered on: 5 November 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 154 cumberland street macclesfield cheshire t/no CH286240 by way of fixed charge all benefits claims and returns of premiums in respect of any insurance, by way of assignment the rental income and the benefit of all other rights and claims including all rights and claims against all persons who now or have been or may become lessees sub-lessees licensees or occupiers of the charged property see image for full details. Outstanding
31 October 2012	Delivered on: 5 November 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

31 October 2012

Delivered on: 5 November 2012
Persons entitled: Santander UK PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 154 cumberland street macclesfield cheshire t/no CH286240 by way of fixed charge all benefits claims and returns of premiums in respect of any insurance, by way of assignment the rental income and the benefit of all other rights and claims including all rights and claims against all persons who now or have been or may become lessees sub-lessees licensees or occupiers of the charged property see image for full details.
Outstanding

31 October 2012

Delivered on: 5 November 2012
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

2 September 2021	Cancellation of shares. Statement of capital on 30 June 2021 GBP 300 (4 pages)
2 September 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
21 July 2021	Confirmation statement made on 20 June 2021 with updates (5 pages)
12 July 2021	Second filing of Confirmation Statement dated 20 June 2019 (6 pages)
30 June 2021	Change of details for Dr James Edwin Huntington as a person with significant control on 1 October 2018 (2 pages)
23 June 2021	Change of details for Dr James Edwin Huntington as a person with significant control on 1 October 2018 (2 pages)
19 April 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
3 September 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
13 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
6 March 2020	Change of details for Dr James Edwin Huntington as a person with significant control on 1 January 2020 (2 pages)
6 March 2020	Director's details changed for Mrs Yvonne Marie Huntington on 27 January 2020 (2 pages)
6 March 2020	Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ to Dubthorn Barn Watery Lane Astbury Congleton Cheshire CW12 4RR on 6 March 2020 (1 page)
28 January 2020	Cancellation of shares. Statement of capital on 11 June 2019 GBP 15,300 (6 pages)
9 January 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 January 2020	Purchase of own shares. (3 pages)
30 November 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 July 2019	Confirmation statement made on 20 June 2019 with updates (6 pages)
18 July 2019	Confirmation statement made on 20 June 2019 with updates ANNOTATION Clarification second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.07.2021. (7 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 December 2018	Director's details changed for Dr James Edwin Huntington on 4 December 2018 (2 pages)
4 December 2018	Director's details changed for Mrs Yvonne Marie Huntington on 4 December 2018 (2 pages)
4 December 2018	Change of details for Dr James Edwin Huntington as a person with significant control on 4 December 2018 (2 pages)
3 October 2018	Statement of capital following an allotment of shares on 10 January 2018 GBP 45,300 (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
28 August 2018	Cancellation of shares. Statement of capital on 1 July 2018 GBP 30,200 (5 pages)
28 August 2018	Purchase of own shares. (3 pages)
17 August 2018	Cancellation of shares. Statement of capital on 31 May 2017 GBP 60,200.00 ANNOTATION Clarification This document is a second filing of SH06 registered on 01/02/2018. (6 pages)
12 July 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
2 July 2018	Appointment of Mrs Yvonne Marie Huntington as a director on 2 July 2018 (2 pages)
2 July 2018	Termination of appointment of Margaret Ann Huntington as a director on 11 January 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
1 February 2018	Cancellation of shares. Statement of capital on 31 May 2017 GBP 60,200 ANNOTATION Clarification a second filed SH06 was registered on 17/08/2018. (6 pages)
26 January 2018	Termination of appointment of Margaret Ann Huntington as a secretary on 11 January 2018 (1 page)
23 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 January 2018	Purchase of own shares. (3 pages)
20 December 2017	Confirmation statement made on 26 October 2017 with updates (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 June 2017	Secretary's details changed for Margaret Ann Huntington on 15 June 2017 (1 page)
15 June 2017	Director's details changed for Mrs Margaret Ann Huntington on 15 June 2017 (2 pages)
15 June 2017	Secretary's details changed for Margaret Ann Huntington on 15 June 2017 (1 page)
15 June 2017	Director's details changed for Mrs Margaret Ann Huntington on 15 June 2017 (2 pages)
15 June 2017	Secretary's details changed for Margaret Ann Huntington on 15 June 2017 (1 page)
15 June 2017	Director's details changed for Mrs Margaret Ann Huntington on 15 June 2017 (2 pages)
15 June 2017	Secretary's details changed for Margaret Ann Huntington on 15 June 2017 (1 page)
15 June 2017	Director's details changed for Mrs Margaret Ann Huntington on 15 June 2017 (2 pages)
29 December 2016	Purchase of own shares. (3 pages)
29 December 2016	Purchase of own shares. (3 pages)
6 December 2016	Cancellation of shares. Statement of capital on 23 June 2016 GBP 60,200 (6 pages)
6 December 2016	Cancellation of shares. Statement of capital on 23 June 2016 GBP 60,200 (6 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 75,200 (6 pages)
2 November 2015	Director's details changed for Mrs Margaret Ann Huntington on 31 October 2015 (2 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 75,200 (6 pages)
2 November 2015	Director's details changed for Mrs Margaret Ann Huntington on 31 October 2015 (2 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 75,200 (6 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 75,200 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 75,200 (6 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 75,200 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 May 2011	Director's details changed for Dr James Edwin Huntington on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Dr James Edwin Huntington on 3 May 2011 (2 pages)
3 May 2011	Director's details changed for Dr James Edwin Huntington on 3 May 2011 (2 pages)
22 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 75,100 (7 pages)
22 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 75,100 (7 pages)
22 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 75,100 (7 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
22 July 2010	Appointment of Mrs Margaret Ann Huntington as a director (2 pages)
22 July 2010	Appointment of Mrs Margaret Ann Huntington as a director (2 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
3 June 2009	Return made up to 24/05/09; full list of members (3 pages)
3 June 2009	Return made up to 24/05/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 February 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
17 February 2009	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
28 May 2008	Return made up to 24/05/08; full list of members (3 pages)
28 May 2008	Return made up to 24/05/08; full list of members (3 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 May 2007	Return made up to 24/05/07; full list of members (2 pages)
25 May 2007	Return made up to 24/05/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 May 2006	Return made up to 24/05/06; full list of members (2 pages)
24 May 2006	Return made up to 24/05/06; full list of members (2 pages)
3 May 2006	Registered office changed on 03/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page)
3 May 2006	Registered office changed on 03/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 May 2005	Return made up to 24/05/05; full list of members (2 pages)
25 May 2005	Return made up to 24/05/05; full list of members (2 pages)
7 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
7 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 May 2004	Return made up to 24/05/04; full list of members (5 pages)
19 May 2004	Return made up to 24/05/04; full list of members (5 pages)
19 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 December 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
18 December 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
1 June 2003	Return made up to 24/05/03; full list of members (5 pages)
1 June 2003	Return made up to 24/05/03; full list of members (5 pages)
31 March 2003	Director's particulars changed (1 page)
31 March 2003	Director's particulars changed (1 page)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New director appointed (3 pages)
25 June 2002	New secretary appointed (2 pages)
25 June 2002	New director appointed (3 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Registered office changed on 02/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
2 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2002	Ad 24/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Registered office changed on 02/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
2 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2002	Ad 24/05/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
24 May 2002	Incorporation (12 pages)
24 May 2002	Incorporation (12 pages)

Footprints Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire