GREAT FOSTERS(1931)LIMITED.

Company summary

Company number: 00254708
Status: ACTIVE
Incorporated / age: 9 March 193195 years
Registered office: C/O Hill Dickinson Llp, No. 1 St Paul's Square, Liverpool, L3 9SJ, England
Accounts due: 30 December 2026
Confirmation statement due: 4 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 07:57 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
C/O Hill Dickinson Llp, No. 1 St Paul's Square, Liverpool, L3 9SJ, England
Nature of business
Hotels and similar accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Michael Robert ACTIVE	Secretary	07 Nov 2018				No.1, St. Pauls Square, Liverpool, L3 9SJ, England
HINCHCLIFFE, Deborah Anne ACTIVE	Director	07 Nov 2018		United Kingdom	September 1960	No.1, St. Pauls Square, Liverpool, L3 9SJ, United Kingdom
BANMANN, Jean Emil RESIGNED	Secretary		01 Sep 1993			Great Fosters, Stroude Road, Egham, Surrey, TW20 9UE
COOKSEY, Nigel RESIGNED	Secretary	23 Nov 1994	23 Sep 2014			19 Somerville Road, Cobham, Surrey, KT11 2QT
PAGE, Julie Frances RESIGNED	Secretary	23 Sep 2014	07 Nov 2018			Great Fosters, Egham, Surrey, TW20 9UR
WILSON, Kenneth RESIGNED	Secretary	01 Sep 1993	13 Sep 1994			Ashley Lodge Orchard End, Weybridge, Surrey, KT13 9LS
BARRETT, Jane Elisabeth RESIGNED	Director	01 Sep 1993	30 Sep 2004		July 1956	Brockhampton Court, Brockhampton, Cheltenham, Gloucestershire, GL54 5XG
BARRETT, Sophie Alexandra RESIGNED	Director	21 Sep 2009	07 Nov 2018	United Kingdom	April 1983	152, Kingston Road, Oxford, Oxfordshire, OX2 6RP
BAUMANN, John Emil RESIGNED	Director		30 Sep 2004	United Kingdom	May 1934	Fosters, Sandling Road, Saltwood, Hythe, Kent, CT21 4HG
BROWNLESS, Roland Stanley RESIGNED	Director		25 Dec 1992		September 1921	Hennerton Holt, Wargrave, Reading, Berkshire
FIELD, Amelia Therese RESIGNED	Director	01 Dec 2016	07 Nov 2018	England	May 1966	Great Fosters, Egham, Surrey, TW20 9UR
FIELD, Joseph Harold RESIGNED	Director	23 Sep 2014	07 Nov 2018	England	September 1962	Great Fosters, Egham, Surrey, TW20 9UR
FIELD, Joseph Harow RESIGNED	Director		11 Sep 1995		September 1962	2 Evelyn Gardens, London, SW7 3BG
FLETCHER, George Hopper RESIGNED	Director		23 Nov 1994		November 1908	Hillrise Bondhayes Lane, Hagworthingham, Spilsby, Lincs, PE23 4LH
GARDNER, Daniel RESIGNED	Director	01 Oct 2004	21 Sep 2009	England	April 1963	Selborne Lodge, 2 Austen Road, Guildford, Surrey, GU1 3NP
GARDNER, Josephine Marietta RESIGNED	Director	18 Jan 1999	15 Oct 2004		October 1960	Selborne Lodge, 2 Austen Road, Guildford, Surrey, GU1 3NP
GARDNER, Marietta RESIGNED	Director	03 Jan 2017	07 Nov 2018	England	October 1960	Great Fosters, Egham, Surrey, TW20 9UR
HINCHCLIFFE, Peter Stuart RESIGNED	Director	07 Nov 2018	05 Jul 2024	England	March 1947	Perreys, Camden Park, Tunbridge Wells, TN2 4TW, England
NICOLAI, Philippa Mary RESIGNED	Director	14 Sep 1994	30 Sep 2004	United Kingdom	February 1960	Hennerton Holt Hennerton, Wargrave, Reading, Berkshire, RG10 8PD
PLUMMER, Frances Anne RESIGNED	Director		25 Sep 2006		April 1953	Palace Farm, Whitham On The Hill, Bourne, Lincolnshire, PE10 03H
PLUMMER, William James RESIGNED	Director	25 Sep 2006	07 Nov 2018	United Kingdom	December 1977	19 Priory Road, Stamford, Lincolnshire, PE9 2EU
RAISON, Jeremy Jolyon, Roderick RESIGNED	Director	07 Dec 2010	07 Nov 2018	Scotland	March 1961	169, Mugdock Road, Milngavie, Glasgow, G62 8NB, Scotland
RAISON, Jeremy Jolyon, Roderick RESIGNED	Director	13 Sep 1999	30 Sep 2004	Scotland	March 1961	Morven 169 Mugdock Road, Milngavie, Glasgow, Lanarkshire, G62 8NB
RAISON, John Patrick RESIGNED	Director		16 Apr 2001		March 1931	The Old Rectory Pretty Road, Theberton, Leiston, Suffolk, IP16 4RY
RAISON, Rupert Harold RESIGNED	Director		21 Sep 2009		September 1959	Strada Della Madonnina 20, Castiglione 10090 Torino, Italy, FOREIGN
RAISON, Vanessa RESIGNED	Director	01 Dec 2016	07 Nov 2018	England	July 1963	Great Fosters, Egham, Surrey, TW20 9UR
RAISON, Vanessa Mary RESIGNED	Director	21 Sep 2009	05 Dec 2010	United Kingdom	July 1963	104 Brook Drive, London, SE11 4TS
RAISON, Vanessa Mary RESIGNED	Director	09 Sep 1996	30 Sep 2004	United Kingdom	July 1963	104 Brook Drive, London, SE11 4TS
SUTCLIFFE, Andrew Harold Wentworth RESIGNED	Director	21 Sep 2009	07 Nov 2018	United Kingdom	September 1960	Kildale Hall, Whitby, North Yorkshire, YO21 2RQ
SUTCLIFFE, Andrew Harold Wentworth RESIGNED	Director	01 Sep 1993	30 Sep 2004		September 1960	105 Ledbury Road, London, W11 2AQ
SUTCLIFFE, John Ralph Beaumont RESIGNED	Director		21 Sep 2009	England	September 1964	Chapelgarth, Great Broughton, Middlesbrough, TS9 7ET
SUTCLIFFE, John Harold Vick RESIGNED	Director		21 Sep 2009		April 1931	Warren Farm, Little Kildale, Whitby, North Yorkshire, YO21 2SE
SUTCLIFFE, Johnny RESIGNED	Director	01 Dec 2016	07 Nov 2018	England	September 1964	Great Fosters, Egham, Surrey, TW20 9UR
SUTCLIFFE, Mark David Chetwynd, Dr RESIGNED	Director	21 Sep 2009	19 Sep 2012	England	August 1967	Red House, Great Broughton, Middlesbrough, Cleveland, TS9 7ET
SUTCLIFFE, Mark David Chetwynd, Dr RESIGNED	Director	14 Sep 1994	30 Sep 2004	England	August 1967	Red House, Great Broughton, Middlesbrough, Cleveland, TS9 7ET
WILLIAMS, Henrietta Cecilia RESIGNED	Director	19 Sep 2012	07 Nov 2018	England	November 1961	Great Fosters, Egham, Surrey, TW20 9UR
WILLIAMS, Henrietta Cecilia RESIGNED	Director	09 Sep 1996	30 Sep 2004	England	November 1961	Wymondham House, Wymondham, Melton Mowbray, Leicestershire, LE14 2AY
WILLIAMS, John Matthew RESIGNED	Director	01 Oct 2004	03 Aug 2009	England	October 1960	Wymondham House, Wymondham, Melton Mowbray, Leicestershire, LE14 2AY
YOUNG, Richard RESIGNED	Director	10 Mar 2005	07 Nov 2018	United Kingdom	December 1955	Great Fosters, Stroude Road, Egham, Surrey, TW20 9UR

THOMAS, Michael Robert ACTIVE
Role: Secretary
Appointed on: 07 Nov 2018
Address: No.1, St. Pauls Square, Liverpool, L3 9SJ, England

HINCHCLIFFE, Deborah Anne ACTIVE
Role: Director
Appointed on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: No.1, St. Pauls Square, Liverpool, L3 9SJ, United Kingdom

BANMANN, Jean Emil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1993
Address: Great Fosters, Stroude Road, Egham, Surrey, TW20 9UE

COOKSEY, Nigel RESIGNED
Role: Secretary
Appointed on: 23 Nov 1994
Resigned on: 23 Sep 2014
Address: 19 Somerville Road, Cobham, Surrey, KT11 2QT

PAGE, Julie Frances RESIGNED
Role: Secretary
Appointed on: 23 Sep 2014
Resigned on: 07 Nov 2018
Address: Great Fosters, Egham, Surrey, TW20 9UR

WILSON, Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 13 Sep 1994
Address: Ashley Lodge Orchard End, Weybridge, Surrey, KT13 9LS

BARRETT, Jane Elisabeth RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Sep 2004
Date of birth: July 1956
Address: Brockhampton Court, Brockhampton, Cheltenham, Gloucestershire, GL54 5XG

BARRETT, Sophie Alexandra RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 152, Kingston Road, Oxford, Oxfordshire, OX2 6RP

BAUMANN, John Emil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: May 1934
Address: Fosters, Sandling Road, Saltwood, Hythe, Kent, CT21 4HG

BROWNLESS, Roland Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Dec 1992
Date of birth: September 1921
Address: Hennerton Holt, Wargrave, Reading, Berkshire

FIELD, Amelia Therese RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: May 1966
Address: Great Fosters, Egham, Surrey, TW20 9UR

FIELD, Joseph Harold RESIGNED
Role: Director
Appointed on: 23 Sep 2014
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: September 1962
Address: Great Fosters, Egham, Surrey, TW20 9UR

FIELD, Joseph Harow RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Sep 1995
Date of birth: September 1962
Address: 2 Evelyn Gardens, London, SW7 3BG

FLETCHER, George Hopper RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1994
Date of birth: November 1908
Address: Hillrise Bondhayes Lane, Hagworthingham, Spilsby, Lincs, PE23 4LH

GARDNER, Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 21 Sep 2009
Country of Residence: England
Date of birth: April 1963
Address: Selborne Lodge, 2 Austen Road, Guildford, Surrey, GU1 3NP

GARDNER, Josephine Marietta RESIGNED
Role: Director
Appointed on: 18 Jan 1999
Resigned on: 15 Oct 2004
Date of birth: October 1960
Address: Selborne Lodge, 2 Austen Road, Guildford, Surrey, GU1 3NP

GARDNER, Marietta RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: October 1960
Address: Great Fosters, Egham, Surrey, TW20 9UR

HINCHCLIFFE, Peter Stuart RESIGNED
Role: Director
Appointed on: 07 Nov 2018
Resigned on: 05 Jul 2024
Country of Residence: England
Date of birth: March 1947
Address: Perreys, Camden Park, Tunbridge Wells, TN2 4TW, England

NICOLAI, Philippa Mary RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Hennerton Holt Hennerton, Wargrave, Reading, Berkshire, RG10 8PD

PLUMMER, Frances Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2006
Date of birth: April 1953
Address: Palace Farm, Whitham On The Hill, Bourne, Lincolnshire, PE10 03H

PLUMMER, William James RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 19 Priory Road, Stamford, Lincolnshire, PE9 2EU

RAISON, Jeremy Jolyon, Roderick RESIGNED
Role: Director
Appointed on: 07 Dec 2010
Resigned on: 07 Nov 2018
Country of Residence: Scotland
Date of birth: March 1961
Address: 169, Mugdock Road, Milngavie, Glasgow, G62 8NB, Scotland

RAISON, Jeremy Jolyon, Roderick RESIGNED
Role: Director
Appointed on: 13 Sep 1999
Resigned on: 30 Sep 2004
Country of Residence: Scotland
Date of birth: March 1961
Address: Morven 169 Mugdock Road, Milngavie, Glasgow, Lanarkshire, G62 8NB

RAISON, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 2001
Date of birth: March 1931
Address: The Old Rectory Pretty Road, Theberton, Leiston, Suffolk, IP16 4RY

RAISON, Rupert Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2009
Date of birth: September 1959
Address: Strada Della Madonnina 20, Castiglione 10090 Torino, Italy, FOREIGN

RAISON, Vanessa RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: July 1963
Address: Great Fosters, Egham, Surrey, TW20 9UR

RAISON, Vanessa Mary RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 05 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 104 Brook Drive, London, SE11 4TS

RAISON, Vanessa Mary RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 104 Brook Drive, London, SE11 4TS

SUTCLIFFE, Andrew Harold Wentworth RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Kildale Hall, Whitby, North Yorkshire, YO21 2RQ

SUTCLIFFE, Andrew Harold Wentworth RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 30 Sep 2004
Date of birth: September 1960
Address: 105 Ledbury Road, London, W11 2AQ

SUTCLIFFE, John Ralph Beaumont RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2009
Country of Residence: England
Date of birth: September 1964
Address: Chapelgarth, Great Broughton, Middlesbrough, TS9 7ET

SUTCLIFFE, John Harold Vick RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2009
Date of birth: April 1931
Address: Warren Farm, Little Kildale, Whitby, North Yorkshire, YO21 2SE

SUTCLIFFE, Johnny RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: September 1964
Address: Great Fosters, Egham, Surrey, TW20 9UR

SUTCLIFFE, Mark David Chetwynd, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 19 Sep 2012
Country of Residence: England
Date of birth: August 1967
Address: Red House, Great Broughton, Middlesbrough, Cleveland, TS9 7ET

SUTCLIFFE, Mark David Chetwynd, Dr RESIGNED
Role: Director
Appointed on: 14 Sep 1994
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: August 1967
Address: Red House, Great Broughton, Middlesbrough, Cleveland, TS9 7ET

WILLIAMS, Henrietta Cecilia RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 07 Nov 2018
Country of Residence: England
Date of birth: November 1961
Address: Great Fosters, Egham, Surrey, TW20 9UR

WILLIAMS, Henrietta Cecilia RESIGNED
Role: Director
Appointed on: 09 Sep 1996
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: November 1961
Address: Wymondham House, Wymondham, Melton Mowbray, Leicestershire, LE14 2AY

WILLIAMS, John Matthew RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 03 Aug 2009
Country of Residence: England
Date of birth: October 1960
Address: Wymondham House, Wymondham, Melton Mowbray, Leicestershire, LE14 2AY

YOUNG, Richard RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Great Fosters, Stroude Road, Egham, Surrey, TW20 9UR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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