FOSTER PIERCE GROUP LIMITED

Overview

Company Name	FOSTER PIERCE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08593837
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2013

Summary

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

What is the purpose of FOSTER PIERCE GROUP LIMITED?

Development of building projects (41100) / Construction

Where is FOSTER PIERCE GROUP LIMITED located?

Registered Office Address	Belmont House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FOSTER PIERCE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED	Jul 23, 2013	Jul 23, 2013
PIEREC DEVELOPMENTS (HOLDINGS) LIMITED	Jul 02, 2013	Jul 02, 2013

What are the latest accounts for FOSTER PIERCE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FOSTER PIERCE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for FOSTER PIERCE GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Total exemption full accounts made up to Dec 31, 2025	7 pages	AA

Jan 20, 2026	Confirmation statement made on Nov 19, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 19, 2024 with updates	8 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 18, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 04, 2022	Confirmation statement made on Nov 19, 2022 with updates	8 pages	CS01

Nov 18, 2022	Director's details changed for Mr Charles Oliver Thomas Pierce on Nov 17, 2022	2 pages	CH01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 28, 2022	Registered office address changed from London House Shawbury Business Park Shrewsbury Shropshire SY4 4EA to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on Sep 28, 2022	1 pages	AD01

Jan 21, 2022	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Mar 31, 2021	Appointment of Mr Richard Donald Foster Pierce as a secretary on Mar 31, 2021	2 pages	AP03

Mar 31, 2021	Termination of appointment of Adam John Deeth as a director on Mar 31, 2021	1 pages	TM01

Mar 31, 2021	Termination of appointment of Adam John Deeth as a secretary on Mar 31, 2021	1 pages	TM02

Feb 26, 2021	Director's details changed for Mr Richard Donald Foster Pierce on Feb 01, 2021	2 pages	CH01

Nov 30, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Nov 06, 2020	Change of details for a person with significant control	2 pages	PSC04

Nov 05, 2020	Director's details changed for Mr Charles Oliver Thomas Pierce on Nov 05, 2020	2 pages	CH01

Nov 02, 2020	Appointment of Mr Adam John Deeth as a director on Oct 19, 2020	2 pages	AP01

Nov 02, 2020	Termination of appointment of Harvinder Singh Azad as a director on Oct 09, 2020	1 pages	TM01

Nov 02, 2020	Termination of appointment of Harvinder Singh Azad as a secretary on Oct 09, 2020	1 pages	TM02

Nov 02, 2020	Appointment of Mr Adam John Deeth as a secretary on Oct 19, 2020	2 pages	AP03

Sep 01, 2020	Micro company accounts made up to Dec 31, 2019	8 pages	AA

View All Filings

Who are the officers of FOSTER PIERCE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIERCE, Richard Donald Foster Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	Mar 31, 2021		Secretary	Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom				281538880001
PIERCE, Charles Oliver Thomas Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	Mar 25, 2015		Director	Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	United Kingdom	British	1990-6	153587430009
PIERCE, Jamie Anthony Graham Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	Mar 25, 2015		Director	Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	United Kingdom	British	1976-6	201855810011
PIERCE, Lesley Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	Mar 25, 2015		Director	Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	United Kingdom	British	1957-11	103802270015
PIERCE, Richard Thomas Henry Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	Nov 15, 2013		Director	Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	United Kingdom	British	1954-8	1543430015
PIERCE, Richard Donald Foster Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	Nov 15, 2013		Director	Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	United Kingdom	British	1987-5	178644330017
AZAD, Harvinder Singh Shawbury Business Park Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom	Oct 01, 2018	Oct 09, 2020	Secretary	Shawbury Business Park Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom				251734570001
AZAD, Harvinder Singh Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Mar 31, 2014	Jun 01, 2017	Secretary	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire				186743200001
DEETH, Adam John Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Oct 19, 2020	Mar 31, 2021	Secretary	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire				276058170001
PENNY, Brian Donald Higher Heath SY13 2HU Whitchurch Branscombe Shropshire United Kingdom	Jul 02, 2013	Mar 31, 2014	Secretary	Higher Heath SY13 2HU Whitchurch Branscombe Shropshire United Kingdom				179491980001
SAMBROOK, David Paul Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Mar 14, 2018	Sep 30, 2018	Secretary	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire				244671020001
AZAD, Harvinder Singh Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom	Oct 01, 2018	Oct 09, 2020	Director	Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom	United Kingdom	English	1969-1	198594320001
AZAD, Harvinder Singh Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Mar 25, 2015	Jun 01, 2017	Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Wales	British	1969-1	229436630001
AZAD, Harvinder Singh 14 Maesmawr Road LL20 7PG Llangollen Tall Timbers United Kingdom	Nov 15, 2013	Mar 31, 2014	Director	14 Maesmawr Road LL20 7PG Llangollen Tall Timbers United Kingdom	Wales	British	1969-1	229436630001
DEETH, Adam John Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Oct 19, 2020	Mar 31, 2021	Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	England	British	1969-3	272882690001
PENNY, Brian Donald Higher Heath SY13 2HU Whitchurch Branscombe Shropshire United Kingdom	Jul 02, 2013	Nov 15, 2013	Director	Higher Heath SY13 2HU Whitchurch Branscombe Shropshire United Kingdom	United Kingdom	British	1960-7	179482710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSTER PIERCE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Thomas Henry Pierce Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Jul 05, 2016	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire	Yes
	Nationality: British Country of Residence: England
	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.
Mr Richard Donald Foster Pierce Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	Jul 05, 2016	Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire 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.
Mr Richard Thomas Henry Pierce Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire United Kingdom	Apr 06, 2016	Shrewsbury Business Park SY2 6LG Shrewsbury Belmont House Shropshire 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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