FOUDRY PROPERTIES LIMITED

FOUDRY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOUDRY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04551073
    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 FOUDRY PROPERTIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FOUDRY PROPERTIES LIMITED located?

    Registered Office Address
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FOUDRY PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTEXTRA LIMITEDOct 02, 2002Oct 02, 2002

    What are the latest accounts for FOUDRY PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FOUDRY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for FOUDRY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Joughin Hungerford Hillary as a director on Jan 22, 2026

    2 pagesAP01

    Termination of appointment of John Mark Duxbury as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Appointment of Paul O’Donnell as a director on May 20, 2024

    2 pagesAP01

    Appointment of Mr Nicholas John Pike as a director on May 20, 2024

    2 pagesAP01

    Termination of appointment of Andrew Victor Thexton-Pee as a director on Apr 26, 2024

    1 pagesTM01

    Termination of appointment of Ian Keith Dearnley as a director on Apr 26, 2024

    1 pagesTM01

    Termination of appointment of Benjamin Michal Swiergon as a secretary on Feb 16, 2024

    1 pagesTM02

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Veer Sagar Vasishta as a director on Aug 28, 2023

    1 pagesTM01

    Appointment of Mr Andrew Victor Thexton-Pee as a director on Sep 28, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Appointment of Mr John Mark Duxbury as a director on Oct 12, 2022

    2 pagesAP01

    Termination of appointment of Matthew Adrian Ellis as a director on Oct 12, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Appointment of Mr Ian Keith Dearnley as a director on May 28, 2022

    2 pagesAP01

    Termination of appointment of David Jonathan Hughes as a director on May 28, 2022

    1 pagesTM01

    Appointment of Mr Benjamin Michal Swiergon as a secretary on May 27, 2022

    2 pagesAP03

    Termination of appointment of David Jonathan Hughes as a secretary on May 27, 2022

    1 pagesTM02

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Simon James Green as a director on Sep 01, 2021

    2 pagesAP01

    Who are the officers of FOUDRY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Simon James
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish285742780001
    HILLARY, James Joughin Hungerford
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    EnglandBritish246911250003
    O’DONNELL, Paul
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    IrelandBritish323242150001
    PIKE, Nicholas John
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish256521370001
    BARDEN, Stephen Charles
    Lanterns 5 St Andrews Road
    Caversham Heights
    RG4 7PH Reading
    Berkshire
    Secretary
    Lanterns 5 St Andrews Road
    Caversham Heights
    RG4 7PH Reading
    Berkshire
    British56358600001
    HUGHES, David Jonathan
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Secretary
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    British183786220001
    LEWINGTON, Heather Lynne
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Secretary
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    British74100470001
    SARSON, Gillian
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    Berkshire
    Secretary
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    Berkshire
    British150379290001
    SWIERGON, Benjamin Michal
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Secretary
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    296751170001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARDEN, Stephen Charles
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish56358600001
    BURNETT, Robert Philip
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish47680780002
    CLARK, Piers Benedict, Dr
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish84765290001
    COLES, Timothy Peter
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish258705100001
    DEARNLEY, Ian Keith
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    EnglandBritish279189050001
    DUXBURY, John Mark
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish112340130001
    ELLIS, Matthew Adrian
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish264672900001
    GREY, Margaret Ann
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish44916650001
    HILL, Richard Alan
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish174848280001
    HUGHES, David Jonathan
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    EnglandBritish182796580001
    JEFFS, Christopher Edward
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish257492420001
    LEDGER, Stuart Neil
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    EnglandBritish240037440001
    LOWE, Philip John
    Mayflower Gardens
    CM23 4PA Bishop's Stortford
    39
    Herts
    Director
    Mayflower Gardens
    CM23 4PA Bishop's Stortford
    39
    Herts
    EnglandBritish137475230001
    MORRIS, David Geoffrey
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish174959230001
    PERKINS, Christopher Mark Gordon
    Dewlish Cottage
    10 Clifford Manor Road
    GU4 8AG Guildford
    Surrey
    Director
    Dewlish Cottage
    10 Clifford Manor Road
    GU4 8AG Guildford
    Surrey
    United KingdomBritish98055280002
    RADLEY, Robert
    126 Fairview Road
    SG1 2NS Stevenage
    Hertfordshire
    Director
    126 Fairview Road
    SG1 2NS Stevenage
    Hertfordshire
    British48679930001
    ROLLS, Michael Garnet
    4 Cooper House
    Ravens Lane
    HP4 2DX Berkhamsted
    Hertfordshire
    Director
    4 Cooper House
    Ravens Lane
    HP4 2DX Berkhamsted
    Hertfordshire
    United KingdomBritish118426900001
    SELBY, Marc Adrian
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    EnglandBritish152238730001
    THEXTON-PEE, Andrew Victor
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    EnglandBritish314734770001
    TIDY, Robert James
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish197638070001
    TULLY, Stephen Frederick
    Lorien
    Little London
    GU8 5QY Witley
    Surrey
    Director
    Lorien
    Little London
    GU8 5QY Witley
    Surrey
    EnglandBritish151013910001
    VASISHTA, Veer Sagar
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish296752220001
    WILLIAMS, Michael Peter, Mr.
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    Director
    Clearwater Court
    Vastern Road
    RG1 8DB Reading
    Berkshire
    United KingdomBritish194068030001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    M&G REAL ESTATE LIMITED
    Laurence Pountney Hill
    EC4R 0HH London
    Governors House
    Director
    Laurence Pountney Hill
    EC4R 0HH London
    Governors House
    Identification TypeEuropean Economic Area
    Registration Number3852763
    70975370002

    Who are the persons with significant control of FOUDRY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thames Water Limited
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    England
    Apr 06, 2016
    Vastern Road
    RG1 8DB Reading
    Clearwater Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number2366623
    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.

    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