FOULRIDGE INVESTMENTS

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

    Company NameFOULRIDGE INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 12258633
    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 FOULRIDGE INVESTMENTS?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is FOULRIDGE INVESTMENTS located?

    Registered Office Address
    1a Tower Square
    Wellington Street
    LS1 4DL Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOULRIDGE INVESTMENTS?

    What is the status of the latest confirmation statement for FOULRIDGE INVESTMENTS?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for FOULRIDGE INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2023 with updates

    4 pagesCS01

    Cessation of Ruth Eileen Sutton as a person with significant control on Nov 20, 2022

    1 pagesPSC07

    Termination of appointment of Ruth Eileen Sutton as a director on Nov 20, 2022

    1 pagesTM01

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2020 with updates

    5 pagesCS01

    Registered office address changed from Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY to 1a Tower Square Wellington Street Leeds LS1 4DL on Jan 04, 2021

    1 pagesAD01

    Previous accounting period shortened from Oct 31, 2020 to Mar 31, 2020

    3 pagesAA01

    Allotment of a new class of shares by an unlimited company

    3 pagesSH09

    Appointment of Mr Michael Walker as a director on Oct 12, 2019

    2 pagesAP01

    Notification of Michael Walker as a person with significant control on Oct 12, 2019

    2 pagesPSC01

    Notification of Richard Herbert John Sutton as a person with significant control on Oct 12, 2019

    2 pagesPSC01

    Notification of Ruth Eileen Sutton as a person with significant control on Oct 12, 2019

    2 pagesPSC01

    Appointment of Mrs Ruth Eileen Sutton as a director on Oct 12, 2019

    2 pagesAP01

    Appointment of Mr Richard Herbert John Sutton as a director on Oct 12, 2019

    2 pagesAP01

    Termination of appointment of Jonathon Charles Round as a director on Oct 12, 2019

    1 pagesTM01

    Cessation of Jonathon Charles Round as a person with significant control on Oct 12, 2019

    1 pagesPSC07

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2019

    Statement of capital on Oct 12, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of FOULRIDGE INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTTON, Richard Herbert John
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    EnglandBritish19018460005
    WALKER, Michael
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    United KingdomBritish237278830001
    ROUND, Jonathon Charles
    13-19 Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House
    West Yorkshire
    England
    Director
    13-19 Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House
    West Yorkshire
    England
    EnglandBritish74788940002
    SUTTON, Ruth Eileen
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    Director
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    EnglandBritish217951230001

    Who are the persons with significant control of FOULRIDGE INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ruth Eileen Sutton
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    Oct 12, 2019
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    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 Jonathon Charles Round
    13-19 Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House
    West Yorkshire
    England
    Oct 12, 2019
    13-19 Queen Street
    LS1 2TW Leeds
    1st Floor Elizabeth House
    West Yorkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Michael Walker
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    Oct 12, 2019
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    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 Herbert John Sutton
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    Oct 12, 2019
    Wellington Street
    LS1 4DL Leeds
    1a Tower Square
    England
    No
    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.

    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