FOSTER WICKENS INVESTMENTS LIMITED

FOSTER WICKENS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFOSTER WICKENS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00581377
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOSTER WICKENS INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FOSTER WICKENS INVESTMENTS LIMITED located?

    Registered Office Address
    Farr House
    4 New Park Road
    PO19 7XA Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOSTER WICKENS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 24, 2026
    Next Accounts Due OnDec 24, 2026
    Last Accounts
    Last Accounts Made Up ToMar 24, 2025

    What is the status of the latest confirmation statement for FOSTER WICKENS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for FOSTER WICKENS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 24, 2025

    22 pagesAA

    Notification of Roger Foster Wickens as a person with significant control on Jun 02, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 01, 2025

    2 pagesPSC09

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 24, 2024

    20 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 24, 2023

    18 pagesAA

    Appointment of Mr Daniel James Dempsey as a director on Jan 25, 2023

    2 pagesAP01

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Michael Albert Rowland on Nov 29, 2022

    2 pagesCH01

    Accounts for a small company made up to Mar 24, 2022

    19 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 24, 2021

    19 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 24, 2020

    18 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Ross Daniel Moyler as a director on Sep 12, 2019

    2 pagesAP01

    Accounts for a small company made up to Mar 24, 2019

    18 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Jacqueline Jennifer Wickens as a person with significant control on May 09, 2019

    1 pagesPSC07

    Cessation of Roger Foster Wickens as a person with significant control on May 09, 2019

    1 pagesPSC07

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 24, 2018

    18 pagesAA

    Termination of appointment of David John Stuart Hughes as a director on Apr 13, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of FOSTER WICKENS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Gary Neil
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    Secretary
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    BritishChartered Accountant95423240002
    DEMPSEY, Daniel James
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    Director
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    EnglandBritishChartered Surveyor304676150001
    HAWKINS, Gary Neil
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    Director
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    United KingdomBritishChartered Accountant95423240002
    MOYLER, Ross Daniel
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    Director
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    EnglandBritishChartered Surveyor231904060001
    ROWLAND, Paul Michael Albert
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    Director
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    EnglandBritishConstruction Director159787050001
    WICKENS, Jacqueline Jennifer
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    Director
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director2290500010
    WICKENS, Roger Foster
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    Director
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director2290520012
    WICKENS, Sarah Foster
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    Director
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    EnglandBritishProperty Surveyor & Company Director49491340004
    DAVIES, Keith
    10 The Old Stables
    Felpham
    PO22 7NR Bognor Regis
    West Sussex
    Secretary
    10 The Old Stables
    Felpham
    PO22 7NR Bognor Regis
    West Sussex
    British3842860001
    COLLYER, Virginia Lesley Foster
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    Director
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director2421660001
    FIELDER, Alan
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    Director
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    EnglandBritishConstruction Director73262270001
    HOBDEN, Judith Victoria Foster
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    Director
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    EnglandBritishCompany Director2421670001
    HUGHES, David John Stuart
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    Director
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    United KingdomBritishMrics And Company Director18682120003
    SMITHERS, John Howard
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    Director
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    United Kingdom
    EnglandBritishFrics And Company Director2962570004
    STANDING, Michael Robin
    Mill Cottage
    Oving Road Aldingbourne
    PO20 3TP Chichester
    West Sussex
    Director
    Mill Cottage
    Oving Road Aldingbourne
    PO20 3TP Chichester
    West Sussex
    United KingdomBritishMbiat And Company Director2962580003

    Who are the persons with significant control of FOSTER WICKENS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Foster Wickens
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    Jun 02, 2025
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Foster Wickens
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    Jun 01, 2016
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jacqueline Jennifer Wickens
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    Jun 01, 2016
    4 New Park Road
    PO19 7XA Chichester
    Farr House
    West Sussex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for FOSTER WICKENS INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 12, 2019Jun 06, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0