FOUNDRY GARDENS (WOKINGHAM) MANAGEMENT COMPANY LIMITED

Overview

Company Name	FOUNDRY GARDENS (WOKINGHAM) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05782837
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOUNDRY GARDENS (WOKINGHAM) MANAGEMENT COMPANY LIMITED?

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

Where is FOUNDRY GARDENS (WOKINGHAM) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	5 Tanners Row RG41 4EL Wokingham England
Undeliverable Registered Office Address	No

What were the previous names of FOUNDRY GARDENS (WOKINGHAM) MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
OLD ORCHARD (MAIDENHEAD) MANAGEMENT COMPANY LIMITED	Apr 18, 2006	Apr 18, 2006

What are the latest accounts for FOUNDRY GARDENS (WOKINGHAM) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FOUNDRY GARDENS (WOKINGHAM) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2027
Next Confirmation Statement Due	May 02, 2027
Next Confirmation Statement Made Up To	Apr 18, 2026
Overdue	No

What are the latest filings for FOUNDRY GARDENS (WOKINGHAM) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Confirmation statement made on Apr 18, 2026 with no updates	3 pages	CS01

Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Apr 23, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 19, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

May 23, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

May 23, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 20, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Feb 16, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 12, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 20, 2019	Confirmation statement made on Apr 18, 2019 with no updates	3 pages	CS01

Apr 19, 2018	Confirmation statement made on Apr 18, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Termination of appointment of Jonathan Michael Simpson as a director on Jan 04, 2018	1 pages	TM01

Jan 04, 2018	Cessation of Jonathan Michael Simpson as a person with significant control on Jan 04, 2018	1 pages	PSC07

Jan 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 09, 2017	Appointment of Mr Paul Tolan as a secretary on Dec 09, 2017	2 pages	AP03

Sep 21, 2017	Director's details changed for Mr Paul Tolan on Sep 21, 2017	2 pages	CH01

Sep 19, 2017	Notification of Martyn Lewis as a person with significant control on Sep 19, 2017	2 pages	PSC01

Sep 19, 2017	Notification of Paul Tolan as a person with significant control on Sep 18, 2017	2 pages	PSC01

Sep 19, 2017	Appointment of Mr Martyn Gregory Lewis as a director on Sep 19, 2017	2 pages	AP01

Sep 18, 2017	Registered office address changed from 6 Tanners Row Wokingham Berkshire RG41 4EL to 5 Tanners Row Wokingham RG41 4EL on Sep 18, 2017	1 pages	AD01

View All Filings

Who are the officers of FOUNDRY GARDENS (WOKINGHAM) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TOLAN, Paul

Dec 09, 2017

Secretary

Tanners Row

RG41 4EL Wokingham

England

241020330001

LEWIS, Martyn Gregory

Sep 19, 2017

Director

Tanners Row

RG41 4EL Wokingham

England

British

1973-2

233694880001

TOLAN, Paul Anthony

Sep 18, 2017

Director

Tanners Row

RG41 4EL Wokingham

England

British

1960-7

169457300001

COOK, Angela Tracy

Apr 18, 2006

Aug 11, 2008

Secretary

13 Eliot Close

Wellington Park

GU15 1LW Camberley

Surrey

British

84854920002

HERTFORD COMPANY SECRETARIES LIMITED

Jul 25, 2008

Aug 10, 2010

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	03067765

900031060001

HERTFORD COMPANY SECRETARIES LIMITED

Apr 18, 2006

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

BETSON, Kate

May 29, 2014

Jun 21, 2017

Director

Tanners Row

RG41 4EL Wokingham

Berkshire

England

British

1979-7

188091850001

COOK, Angela Tracy

Apr 18, 2006

Sep 09, 2009

Director

13 Eliot Close

Wellington Park

GU15 1LW Camberley

Surrey

British

1967-7

84854920002

HARLOWE, Deidre

May 29, 2014

Sep 18, 2017

Director

Tanners Row

Wokingham

Berkshire

United Kingdom

British

1972-1

188120140001

MCDONNELL, Adam James

Sep 09, 2009

May 29, 2014

Director

Tanners Row

RG41 4EL Wokingham

Berkshire

United Kingdom

British

1972-6

140764710001

SIMPSON, Jonathan Michael

Sep 09, 2009

Jan 04, 2018

Director

Tanners Row

RG41 4EL Wokingham

Berkshire

England

British

1973-1

140764760001

WARNER, Christopher

Apr 18, 2006

May 01, 2009

Director

40 Boltons Lane

Binfield

RG42 4UB Bracknell

Berkshire

British

1973-6

106478770001

CPM ASSET MANAGEMENT LIMITED

Apr 18, 2006

Director

Essex Road

EN11 0DR Hoddesdon

C P M House

Hertfordshire

131047100001

HERTFORD COMPANY SECRETARIES LIMITED

Apr 18, 2006

Nominee Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOUNDRY GARDENS (WOKINGHAM) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martyn Gregory Lewis Tanners Row RG41 4EL Wokingham 5 England	Sep 19, 2017	Tanners Row RG41 4EL Wokingham 5 England	No
	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.
Mr Paul Tolan Tanners Row RG41 4EL Wokingham 5 England	Sep 18, 2017	Tanners Row RG41 4EL Wokingham 5 England	No
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Jonathan Michael Simpson Tanners Row RG41 4EL Wokingham 6 England	Apr 06, 2016	Tanners Row RG41 4EL Wokingham 6 England	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Deidre Harlowe Tanners Row RG41 4EL Wokingham 9 England	Apr 06, 2016	Tanners Row RG41 4EL Wokingham 9 England	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Kate Betson Tanners Row RG41 4EL Wokingham 10 England	Apr 06, 2016	Tanners Row RG41 4EL Wokingham 10 England	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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