FREDERICKS FOUNDATION
Overview
| Company Name | FREDERICKS FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04112525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREDERICKS FOUNDATION?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FREDERICKS FOUNDATION located?
| Registered Office Address | 2 Communications Road Greenham Business Park RG19 6AB Newbury Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREDERICKS FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FREDERICKS FOUNDATION?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for FREDERICKS FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Mehta on Aug 30, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Grant Maddison as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Director's details changed for Ms Fengjia Cai on Apr 30, 2024 | 2 pages | CH01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Mr Paul Frederick Barry Walsh on Jan 23, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Suzanne Elizabeth Ross Waggett as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Roger Vincent Lovering as a director on Feb 09, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
Appointment of Mrs Suzanne Elizabeth Ross Waggett as a director on Dec 07, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Tamsin Joan Pearce Jordan as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 35 pages | AA | ||||||||||
Termination of appointment of Peter Edward Kelly as a director on Jun 29, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of FREDERICKS FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDISON, Paul Grant | Secretary | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | 242185950001 | |||||||
| BARRY-WALSH, Paul Frederick | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | United Kingdom | British | 36764690009 | |||||
| HERBERT, David Anthony | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 141321680001 | |||||
| JORDAN, Tamsin Joan Pearce | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 288149580001 | |||||
| LOVERING, Roger Vincent | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 28922470001 | |||||
| MADDISON, Paul Grant | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 193115560002 | |||||
| MEHTA, Neil | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 49464440009 | |||||
| TAYLOR-CAI, Fengjia | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 263832690002 | |||||
| BARRY-WALSH, Niall Michael | Secretary | High Street GU1 3DL Guildford 13-21 Surrey United Kingdom | British | 75420970001 | ||||||
| MADDISON, Paul Grant | Secretary | Woodland Drive RG26 5QZ Bramley 5 Hants United Kingdom | 242110640001 | |||||||
| MICHEL, Joseph Alexander | Secretary | 23 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey | British | 75421900001 | ||||||
| PHILLIPS, Paul Grant | Secretary | Woodland Drive RG26 5QZ Bramley 5 Hanjts United Kingdom | 242144330001 | |||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BARRY-WALSH, Jane | Director | High Street GU1 3DL Guildford 13-21 Surrey United Kingdom | England | British | 126647270001 | |||||
| BARRY-WALSH, Niall Michael | Director | High Street GU1 3DL Guildford 13-21 Surrey United Kingdom | England | British | 75420970002 | |||||
| BRUNAULT, Frances | Director | Guildford Road GU18 5SA Lightwater 39 Surrey England | England | British | 83350410001 | |||||
| DUNCAN, Iain Morison | Director | High Street GU1 3DL Guildford 13-21 Surrey United Kingdom | England | British | 20172580002 | |||||
| HALFORD, Diane Elizabeth | Director | 29 East Sheen Avenue SW14 8AR London | British | 75420540001 | ||||||
| HODDLE, Vanessa Jane | Director | Stag Lodge Old Bath Road, Sonning RG4 6TQ Reading | British | 88323200001 | ||||||
| KELLY, Peter Edward | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 9256220002 | |||||
| KING, Adrian John | Director | PO BOX 4844 Stateline Nv 89449 Usa | British | 75421450002 | ||||||
| MCNINCH, Robert Hepburn | Director | 63 Abingdon Road W8 6AN London | British | 43697270001 | ||||||
| MEMORY, David William | Director | Overbridge Square Hambridge Lane RG14 5UX Newbury Mill House Berkshire England | England | English | 20274060001 | |||||
| MICHEL, Helen Frances | Director | 23 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey | British | 75420700001 | ||||||
| MURRIA, Vinodka | Director | High Street GU1 3DL Guildford 13-21 Surrey United Kingdom | United Kingdom | British | 57998050002 | |||||
| RAMSDALE, Alison Jane | Director | High Street GU1 3DL Guildford 13-21 Surrey United Kingdom | United Kingdom | British | 44153910001 | |||||
| RICE, Margaret Helen | Director | Chestnuts Middleton Road GU15 3TT Camberley Surrey | British | 79463500001 | ||||||
| ROYALL, Sally Loraine | Director | High Street GU1 3DL Guildford 13-21 Surrey United Kingdom | England | British | 156045280002 | |||||
| SERFATY, Fabienne Anne Caroline | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | French | 174532060003 | |||||
| WAGGETT, Suzanne Elizabeth Ross | Director | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | England | British | 201615340001 | |||||
| WILLIAMS, Kenneth Rigby | Director | High Street GU1 3DL Guildford 13-21 Surrey United Kingdom | England | British | 107742210001 | |||||
| WINFIELD, Fiona Vivian | Director | 32 Two Gate Meadow Overton RG25 3TG Basingstoke Hampshire | British | 74011750001 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of FREDERICKS FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Frederick Barry-Walsh | Apr 06, 2016 | Communications Road Greenham Business Park RG19 6AB Newbury 2 Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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