T.S. FORSTER & SONS LIMITED

Company summary

3 outstanding charges

Company number: 00087611
Status: ACTIVE
Incorporated / age: 15 February 1906108 years
Registered office: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
Accounts due: 30 November 2011
Confirmation statement due: 27 August 2016
Active officers: 3
Outstanding charges: 3

Sourced from Companies House, retrieved 12 September 2026 at 18:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FEARN, Jayne ACTIVE	Secretary	22 Mar 2011				Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
DOUGLAS, Simon Terence ACTIVE	Director	14 Nov 2011		England	November 1965	Oak House, Coopers Green Lane, St. Albans, Hertfordshire, AL4 9HR, England
LUMINAR LEISURE LIMITED ACTIVE	Director	18 Jun 2010				Luminar House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England
ARMSTRONG, Colin North RESIGNED	Secretary	13 Jan 2000	11 Jul 2000			Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
BROWN, Kenneth George RESIGNED	Secretary		14 May 1997			12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG
DACRE, Ronald Robert Hugh RESIGNED	Secretary	14 May 1997	13 Jan 2000			21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
MORRIS, David Charles RESIGNED	Secretary	18 Jun 2004	28 Feb 2007			12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
O'GORMAN, Timothy Joseph Gerard RESIGNED	Secretary	01 Mar 2007	22 Mar 2011			5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
PARSONS, Steven Ian RESIGNED	Secretary	24 Dec 2002	18 Jun 2004			13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
STRIDE, Andrew William RESIGNED	Secretary	11 Jul 2000	24 Dec 2002			6 Tilbury Road, East Haddon, Northampton, NN6 8BX
BOWCOCK, Philip Hedley RESIGNED	Director	22 Mar 2011	14 Nov 2011	England	April 1968	Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
BROWN, Gary RESIGNED	Director	18 Jun 2004	01 Jul 2005		August 1966	Holly Tree House, Flecknoe, Warwicks, CV23 8AT
BURFORD, Alistair Graham RESIGNED	Director	18 Dec 2001	18 Jun 2004	England	November 1952	The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH
BURNS, Andrew Rae RESIGNED	Director	11 Jul 2000	18 Jun 2004	England	August 1963	11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
HEPBURN, Gavin Andrew Harley RESIGNED	Director		31 Dec 1998		December 1937	22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD
MARKS, Andrew Geoffrey RESIGNED	Director	18 Jun 2004	18 Jun 2010	United Kingdom	August 1969	170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
MORRIS, David Charles RESIGNED	Director	03 Nov 2006	28 Feb 2007		September 1967	12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
O'GORMAN, Timothy Joseph Gerard RESIGNED	Director	01 Mar 2007	22 Mar 2011	England	May 1967	5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
RITCHIE, Alastair James RESIGNED	Director		11 Dec 1992		September 1947	Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
THOMAS, Stephen Charles RESIGNED	Director	11 Jul 2000	18 Dec 2001		February 1953	Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
WELSH, John Michael RESIGNED	Director		30 Dec 1998	Scotland	July 1943	Elm Grove, 36 Church Place, Upper Largo, Fife, KY8 6EH
WILLITS, Henry Andrew RESIGNED	Director	18 Jun 2004	03 Nov 2006		July 1964	Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA
HANOVER THREE LIMITED RESIGNED	Director	31 Dec 1998	18 Dec 2001			41 King Street, Luton, Bedfordshire, LU1 2DW

FEARN, Jayne ACTIVE
Role: Secretary
Appointed on: 22 Mar 2011
Address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

DOUGLAS, Simon Terence ACTIVE
Role: Director
Appointed on: 14 Nov 2011
Country of Residence: England
Date of birth: November 1965
Address: Oak House, Coopers Green Lane, St. Albans, Hertfordshire, AL4 9HR, England

LUMINAR LEISURE LIMITED ACTIVE
Role: Director
Appointed on: 18 Jun 2010
Address: Luminar House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England

ARMSTRONG, Colin North RESIGNED
Role: Secretary
Appointed on: 13 Jan 2000
Resigned on: 11 Jul 2000
Address: Barton End Priors Barton, Winchester, Hampshire, SO23 9QF

BROWN, Kenneth George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1997
Address: 12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG

DACRE, Ronald Robert Hugh RESIGNED
Role: Secretary
Appointed on: 14 May 1997
Resigned on: 13 Jan 2000
Address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE

MORRIS, David Charles RESIGNED
Role: Secretary
Appointed on: 18 Jun 2004
Resigned on: 28 Feb 2007
Address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA

O'GORMAN, Timothy Joseph Gerard RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 22 Mar 2011
Address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ

PARSONS, Steven Ian RESIGNED
Role: Secretary
Appointed on: 24 Dec 2002
Resigned on: 18 Jun 2004
Address: 13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL

STRIDE, Andrew William RESIGNED
Role: Secretary
Appointed on: 11 Jul 2000
Resigned on: 24 Dec 2002
Address: 6 Tilbury Road, East Haddon, Northampton, NN6 8BX

BOWCOCK, Philip Hedley RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 14 Nov 2011
Country of Residence: England
Date of birth: April 1968
Address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

BROWN, Gary RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 01 Jul 2005
Date of birth: August 1966
Address: Holly Tree House, Flecknoe, Warwicks, CV23 8AT

BURFORD, Alistair Graham RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 18 Jun 2004
Country of Residence: England
Date of birth: November 1952
Address: The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH

BURNS, Andrew Rae RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 18 Jun 2004
Country of Residence: England
Date of birth: August 1963
Address: 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

HEPBURN, Gavin Andrew Harley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: December 1937
Address: 22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD

MARKS, Andrew Geoffrey RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB

MORRIS, David Charles RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 28 Feb 2007
Date of birth: September 1967
Address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA

O'GORMAN, Timothy Joseph Gerard RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 22 Mar 2011
Country of Residence: England
Date of birth: May 1967
Address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ

RITCHIE, Alastair James RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 1992
Date of birth: September 1947
Address: Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS

THOMAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 18 Dec 2001
Date of birth: February 1953
Address: Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ

WELSH, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1998
Country of Residence: Scotland
Date of birth: July 1943
Address: Elm Grove, 36 Church Place, Upper Largo, Fife, KY8 6EH

WILLITS, Henry Andrew RESIGNED
Role: Director
Appointed on: 18 Jun 2004
Resigned on: 03 Nov 2006
Date of birth: July 1964
Address: Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA

HANOVER THREE LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 1998
Resigned on: 18 Dec 2001
Address: 41 King Street, Luton, Bedfordshire, LU1 2DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Sep 1990	Outstanding
22 Nov 1989	Outstanding
13 Aug 1982	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.