THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09481330
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2015

Summary

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

What is the purpose of THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Whitehall Waterfront 2 Riverside Way LS1 4EH Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2024
Next Accounts Due On	Sep 29, 2025
Last Accounts
Last Accounts Made Up To	Dec 29, 2023

What is the status of the latest confirmation statement for THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2025
Next Confirmation Statement Due	Mar 27, 2025
Next Confirmation Statement Made Up To	Mar 13, 2024
Overdue	No

What are the latest filings for THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2024	Accounts for a dormant company made up to Dec 29, 2023	2 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 13, 2024 with updates	4 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 29, 2022	2 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Accounts for a dormant company made up to Dec 29, 2021	2 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 10, 2022 with updates	9 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 29, 2020	2 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Appointment of Liv (Secretarial Services) Limited as a secretary on Feb 01, 2021	2 pages	AP04

Feb 01, 2021	Termination of appointment of Charlotte Brewster as a director on Feb 01, 2021	1 pages	TM01

Dec 15, 2020	Termination of appointment of Anna Helen Fawcett as a director on Dec 15, 2020	1 pages	TM01

Jul 27, 2020	Accounts for a dormant company made up to Dec 29, 2019	2 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 10, 2020 with updates	9 pages	CS01

Mar 06, 2020	Termination of appointment of Elizabeth Harriet Price as a secretary on Mar 06, 2020	1 pages	TM02

Aug 27, 2019	Accounts for a dormant company made up to Dec 29, 2018	2 pages	AA

May 14, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Accounts for a dormant company made up to Dec 29, 2017	2 pages	AA

Oct 10, 2018	Appointment of Mr Mark Robert Gould as a director on Oct 10, 2018	2 pages	AP01

Oct 09, 2018	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH on Oct 09, 2018	1 pages	AD01

Oct 09, 2018	Appointment of Miss Elizabeth Harriet Price as a secretary on Oct 09, 2018	2 pages	AP03

Sep 28, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Sep 28, 2018	Current accounting period shortened from Dec 30, 2018 to Dec 29, 2018	1 pages	AA01

Sep 11, 2018	Notification of a person with significant control statement	2 pages	PSC08

Sep 11, 2018	Cessation of Delph Properties Birmingham 2 Ltd as a person with significant control on Jun 29, 2018	1 pages	PSC07

Jul 11, 2018	Termination of appointment of Paul Crocker as a director on Jul 02, 2018	1 pages	TM01

View All Filings

Who are the officers of THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LIV (SECRETARIAL SERVICES) LIMITED

Feb 01, 2021

Secretary

Whitehall Waterfront

2 Riverside Way

LS1 4EH Leeds

Liv

England

Identification Type	UK Limited Company
Registration Number	12463659

269838490001

GOULD, Mark Robert

Oct 10, 2018

Director

2 Riverside Way

LS1 4EH Leeds

Whitehall Waterfront

England

British

1962-1

Unknown

251307530001

PRICE, Elizabeth Harriet

Oct 09, 2018

Mar 06, 2020

Secretary

Whitehall Waterfront

2 Riverside Way

LS1 4EH Leeds

Liv Group Limited

England

251241610001

BKL COMPANY SERVICES LIMITED

Mar 10, 2015

Jul 02, 2018

Secretary

Ballards Lane

N3 1XW London

United Kingdom

Identification Type	European Economic Area
Registration Number	03586277

84325860001

BREWSTER, Charlotte

Jul 02, 2018

Feb 01, 2021

Director

Whitehall Waterfront

2 Riverside Way

LS1 4EH Leeds

C/O Liv

West Yorkshire

United Kingdom

British

1993-9

Lawyer

248152010001

CROCKER, Howard Henry

Mar 10, 2015

Jul 02, 2018

Director

Ballards Lane

N3 1XW London

United Kingdom

British

1962-12

Director

34234880056

CROCKER, Paul

Mar 10, 2015

Jul 02, 2018

Director

Ballards Lane

N3 1XW London

United Kingdom

British

1961-1

Director

169896170002

FAWCETT, Anna Helen

Jul 02, 2018

Dec 15, 2020

Director

Whitehall Waterfront

2 Riverside Way

LS1 4EH Leeds

C/O Liv

West Yorkshire

United Kingdom

British

1992-4

Senior Consultant

248152030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Delph Properties Birmingham 2 Ltd

Apr 06, 2016

Ballards Lane

N3 1XW London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09106918

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THE FOUNDRY CARVER STREET MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 29, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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