FOYLEDENE LTD

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

    Company NameFOYLEDENE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06349279
    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 FOYLEDENE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FOYLEDENE LTD located?

    Registered Office Address
    Suite 2 1st Floor Metropolitan House, Station Road
    SK8 7AZ Cheadle Hulme
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOYLEDENE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for FOYLEDENE LTD?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for FOYLEDENE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    2 pagesAA

    Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 28, 2022

    1 pagesAD01

    Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on Mar 02, 2022

    1 pagesAD01

    Confirmation statement made on Aug 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    3 pagesCS01

    Change of details for Michelle Forrest as a person with significant control on Jul 09, 2018

    2 pagesPSC04

    Change of details for James Forrest as a person with significant control on Jul 09, 2018

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Change of details for Michelle Forrest as a person with significant control on Aug 31, 2017

    2 pagesPSC04

    Change of details for James Forrest as a person with significant control on Aug 31, 2017

    2 pagesPSC04

    Secretary's details changed for Michelle Forrest on Aug 31, 2017

    1 pagesCH03

    Director's details changed for James Forrest on Aug 31, 2017

    2 pagesCH01

    Confirmation statement made on Aug 07, 2017 with updates

    5 pagesCS01

    Who are the officers of FOYLEDENE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Michelle
    Worsley
    M28 2PT Manchester
    18 Dellcot Lane
    United Kingdom
    Secretary
    Worsley
    M28 2PT Manchester
    18 Dellcot Lane
    United Kingdom
    220663370001
    FORREST, James
    Worsley
    M28 2PT Manchester
    18 Dellcot Lane
    United Kingdom
    Director
    Worsley
    M28 2PT Manchester
    18 Dellcot Lane
    United Kingdom
    United KingdomBritishDesign Contracting124718520003
    FORREST, Sandra
    26 Kingswood Road
    PR25 2UN Leyland
    Secretary
    26 Kingswood Road
    PR25 2UN Leyland
    British124700250001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FOYLEDENE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Forrest
    Worsley
    M28 2PT Manchester
    18 Dellcot Lane
    United Kingdom
    Apr 06, 2016
    Worsley
    M28 2PT Manchester
    18 Dellcot Lane
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Michelle Forrest
    Worsley
    M28 2PT Manchester
    18 Dellcot Lane
    United Kingdom
    Apr 06, 2016
    Worsley
    M28 2PT Manchester
    18 Dellcot Lane
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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