FOUNDATION
Overview
| Company Name | FOUNDATION |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 01829004 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUNDATION?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is FOUNDATION located?
| Registered Office Address | 3 Limewood Way Seacroft LS14 1AB Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| FOUNDATION HOUSING | Apr 08, 1999 | Apr 08, 1999 |
| TIMBLE HOUSING PROJECT | Jun 29, 1984 | Jun 29, 1984 |
What are the latest accounts for FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for FOUNDATION?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 26, 2023 |
What are the latest filings for FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Form b convert to rs | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Karl John Richard Milner as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Karl John Richard Milner on Apr 29, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Ms Sharon Whitehurst as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Duane Martin Samuels as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 56 pages | AA | ||||||||||
Appointment of Miss Olivia Freya Bradshaw as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Karl John Richard Milner as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Damian Pocknell as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Maxwell Strachan as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vijay Assani as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alina Kaur as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2022 | 55 pages | AA | ||||||||||
Director's details changed for Mrs Claire Vilarrubi on Aug 30, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Waterman Powell as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Damian Pocknell on May 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lisa Bradley on Jan 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Allan Roche as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KETTLE, Ruth Amanda | Secretary | Limewood Way Seacroft LS14 1AB Leeds 3 West Yorkshire England | 252568630001 | |||||||
| ASSANI, Vijay | Director | Limewood Way Seacroft LS14 1AB Leeds 3 West Yorkshire England | England | British | Operations Director | 229038950001 | ||||
| BRADLEY, Lisa | Director | Limewood Way Seacroft LS14 1AB Leeds 3 West Yorkshire England | England | British | Chief Financial Officer | 260350930001 | ||||
| BRADSHAW, Olivia Freya | Director | Limewood Way Seacroft LS14 1AB Leeds 3 West Yorkshire England | England | British | Solicitor Apprentice | 314629030001 | ||||
| ROCHE, David Allan | Director | Limewood Way Seacroft LS14 1AB Leeds 3 West Yorkshire England | England | British | Freelance Housing Contractor | 290745090001 | ||||
| SAMUELS, Duane Martin | Director | Limewood Way Seacroft LS14 1AB Leeds 3 West Yorkshire England | Wales | British | Project Manager | 308019890001 | ||||
| TURNPENNY, Philip | Director | Limewood Way Seacroft LS14 1AB Leeds 3 West Yorkshire England | England | British | Director | 51671530002 | ||||
| VILARRUBI, Claire | Director | Limewood Way Seacroft LS14 1AB Leeds 3 West Yorkshire England | England | British | N/A | 164738140003 | ||||
| WHITEHURST, Sharon | Director | Limewood Way Seacroft LS14 1AB Leeds 3 West Yorkshire England | England | British | Operations Manager | 73085860001 | ||||
| JONES, Margaret Ann | Secretary | Limewood Way Seacroft LS14 1AB Leeds 3 West Yorkshire England | 179483880001 | |||||||
| WOODFORD, Steven James | Secretary | Batcliffe Mount LS6 3PW Leeds 12 United Kingdom United Kingdom | British | 140895210001 | ||||||
| ALLISON, David | Director | 4 Brackenley Close Embsay BD23 6PY Skipton North Yorkshire | British | Housing Manager | 55083400001 | |||||
| ASHCROFT, Kathleen Muriel | Director | 34 Arncliffe Road LS6 5AP Leeds Yorkshire | British | Justice Of The Peace | 23330980001 | |||||
| BARKER, Tim | Director | West Yorkshire Probation Service 57 Ferrybridge Ro WF10 4JW Castleford West Yorkshire | British | Senior Probation Officer | 23330820001 | |||||
| BARTON, Valerie Genevieve | Director | 5a Fulford Mews Fulford YO1 4QB York | British | Supported Housing Manager | 51337670001 | |||||
| BATES, Julia Anne | Director | Limewood Way Seacroft LS14 1AB Leeds 3 West Yorkshire England | United Kingdom | British | Head Of Hr | 310886200002 | ||||
| BENIT, Michael | Director | 101 Illingworth Road Illingworth HX2 9RX Halifax West Yorkshire | British | Unemployed | 97079470001 | |||||
| BOWLES, David | Director | Bradford Mdc Ravenscliffe Centre Ravenscliffe Avenue BD10 0JJ Bradford Yorkshire | British | Area Housing Manager | 58441510001 | |||||
| BROWN, David | Director | West Yorkshire Probation Service Darley Street BD1 1LB Bradford Yorkshire | British | Senior Probation Officer | 23330860001 | |||||
| BRYAN, Jim | Director | Hm Womens Prison Newhall Dial Wood Flockton WF4 4AX Wakefield Yorkshire | British | Probation Officer | 23330990001 | |||||
| CAMERON, Jacqueline Dawn | Director | 325 Chapeltown Road LS7 3LL Leeds West Yorkshire | England | British | Equality Service Manager | 62534670001 | ||||
| CAMPAGNA, Susan Jane | Director | 11 Russell Street HG2 8DJ Harrogate North Yorkshire | England | British | Finance Manager | 67201560001 | ||||
| CARTWRIGHT, Cielo Bicol | Director | Limewood Way Seacroft LS14 1AB Leeds 3 West Yorkshire England | United Kingdom | British | Accountant | 117316240001 | ||||
| CHASE, Alison | Director | 49 Kingsway West Acomb YO24 4RD York North Yorkshire | British | None | 110763330001 | |||||
| CLARKE, Peter | Director | Tennant Hall Blenheim Grove LS2 9ET Leeds West Yorkshire | England | British | Unemployed | 154848630002 | ||||
| DIN, Jawaid Mohammed | Director | 273 Rock Terrace BD8 7DL Bradford West Yorkshire | England | British | Project Director | 82179520001 | ||||
| DIXON, Simon David | Director | Blenheim Grove LS2 9ET Leeds Tennant Hall Yorkshire | England | British | Project Management | 126071830001 | ||||
| EVANS, Veronica | Director | 34 Newton Garth LS7 Leeds West Yorkshire | British | Regional Officer National Federation Ofhousing As | 51686520001 | |||||
| FARHALL, Robert | Director | Bradford & Northern Housing Associat Butterfield House Otley Road Baildon BD17 7HF Bradford Yorkshire | British | Area Estates Manages | 23330830001 | |||||
| FRANCIS, Kate | Director | 31 Eshton Road Gargrave BD23 3SH Skipton North Yorkshire | British | Cab Advisor | 68524780002 | |||||
| GALLANT, Peter Edward | Director | 21 Rose Croft LS17 9HR East Keswick Leeds | England | British | Retired Mnagement Consultant | 27969590001 | ||||
| GARRARD, Amanda Jane | Director | The Garrett Barnside Holmfirth HD7 1TN Huddersfield | British | Supported Housing Manager | 62292020001 | |||||
| GIBSON, Gillian Margaret | Director | 9 Pinderfields Road WF1 3NF Wakefield West Yorkshire | British | Housing Manager | 32880840001 | |||||
| GLADMAN, David | Director | Leeds City Council Housing Departmen Little London Hmo LS7 Leeds Yorkshire | British | Housing Manager | 23330950002 | |||||
| GLAVE, Leigh Kevin | Director | 45 Hapsburg Court Elson Grove BD5 0SR Bradford West Yorkshire | British | None | 124391100002 |
Who are the persons with significant control of FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inspire North | Oct 17, 2018 | Limewood Way Seacroft LS14 1AB Leeds 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | Oct 17, 2018 | The 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