ISLE OF WIGHT FOUNDATION
Overview
| Company Name | ISLE OF WIGHT FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08804485 |
| 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 ISLE OF WIGHT FOUNDATION?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ISLE OF WIGHT FOUNDATION located?
| Registered Office Address | C/O Fulcrum Group 105 Piccadilly W1J 7NJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISLE OF WIGHT FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ISLE OF WIGHT FOUNDATION?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for ISLE OF WIGHT FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Edward Harley Fellows as a director on Mar 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Robert Innes Gillespie as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Mrs Caron Atley as a secretary on Sep 02, 2025 | 2 pages | AP03 | ||
Appointment of Ms Victoria Jane Martinez as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert James Peacock as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Emma Scott as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Director's details changed for Mrs John Mark Sunderland on Jul 30, 2021 | 2 pages | CH01 | ||
Termination of appointment of Philip Charles Horton as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Appointment of Mrs John Mark Sunderland as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Appointment of Robert James Peacock as a secretary on Mar 05, 2020 | 2 pages | AP03 | ||
Appointment of Emma Scott as a director on Jan 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Clive Harry Pitt as a director on Jan 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ISLE OF WIGHT FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATLEY, Caron | Secretary | 105 Piccadilly W1J 7NJ London C/O Fulcrum Group | 339809510001 | |||||||
| FELLOWS, Edward Harley | Director | Daish Way Isle Of Wight PO30 5XJ Newport 42 St Christophers House Hampshire United Kingdom | United Kingdom | British | 345981040001 | |||||
| JUDET, Arnaud Frederic Emmanuel | Director | 1 Eversholt Street NW1 2DN London Vinci Concessions Uk United Kingdom | Germany | French | 221974800001 | |||||
| MARTINEZ, Victoria Jane | Director | 105 Piccadilly W1J 7NJ London C/O Fulcrum Group | United Kingdom | British | 339807360001 | |||||
| SUNDERLAND, John Mark | Director | DY9 0XF Stourbridge 18 Dorchester Road West Midlands United Kingdom | England | British | 173918030001 | |||||
| PEACOCK, Robert James | Secretary | 105 Piccadilly W1J 7NJ London C/O Fulcrum Group | 267874280001 | |||||||
| SHARP, Peter Alan | Secretary | 105 Piccadilly W1J 7NJ London C/O Fulcrum Group | 255672580001 | |||||||
| TRACOL, Eloi | Secretary | 105 Piccadilly W1J 7NJ London C/O Fulcrum Group | 235630930001 | |||||||
| CAYE, Christian Gabriel Lucien | Director | Rueil-Malmaison Cedex F92851 1 Cours Ferdinand-De-Lesseps France | France | British | 202739720001 | |||||
| DÉAU, Thierry | Director | Boulevard Haussmann 75009 Paris 28 France | France | French | 183451070001 | |||||
| GILLESPIE, Robert Innes | Director | Jubilee House Depot Road TW3 1SN Hounslow Ringway Infrastructure Services Middlesex United Kingdom | England | British | 12057270003 | |||||
| HORTON, Philip Charles | Director | Albion House Spingfield Road RH12 2RW Horsham C/O Ringway Island Roads West Sussex United Kingdom | United Kingdom | British | 177742300001 | |||||
| JACKSON, Phillip John | Director | 105 Piccadilly W1J 7NJ London Islands Roads Services C/O Fulcrum Group United Kingdom | United Kingdom | British | 183451100001 | |||||
| LE CAIGNEC, Herve Alain | Director | 1 Eversholt Street NW1 2DN London Vinci Concessions Uk United Kingdom | France | French | 212083680001 | |||||
| MONVOIS, Chantal Yvette Catherine | Director | 1 Cours Ferdinand De Lesseps 92851 Rueil-Malmaison Cedex Vinci/Foundation D'Entreprise Vinci Pour La Cite France | France | French | 183451080001 | |||||
| PITT, Clive Harry | Director | 105 Piccadilly W1J 7NJ London C/O Fulcrum Group | England | British | 125338850001 | |||||
| SCOTT, Emma | Director | 105 Piccadilly W1J 7NJ London C/O Fulcrum Group | United Kingdom | British | 266409120001 |
Who are the persons with significant control of ISLE OF WIGHT FOUNDATION?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Island Roads Services Limited | Dec 06, 2016 | Piccadilly W1J 7NJ London 105 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ringway Island Roads Limited | Dec 06, 2016 | Springfield Road RH12 2RW Horsham Albion House West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vinci Concessions Uk Limited | Dec 06, 2016 | Eversholt Street NW1 2DN London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Meridiam Infrastructure Managers S.A.R.L | Dec 06, 2016 | Allee Scheffer L-2520 The Grand Duchy Of Luxembourg 5 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of 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