FOULIS PROPERTY INVESTMENTS LTD

FOULIS PROPERTY INVESTMENTS LTD

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

    Company NameFOULIS PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14120551
    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 FOULIS PROPERTY INVESTMENTS LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FOULIS PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    Albert Goodman
    Lupin Way
    BA22 8WW Yeovil
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOULIS PROPERTY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FOULIS PROPERTY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for FOULIS PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Appointment of Femke Mariette Haynes as a director on Feb 06, 2025

    2 pagesAP01

    Appointment of Valencia Rose Haynes as a director on Feb 06, 2025

    2 pagesAP01

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Christopher Michael David Haynes on May 20, 2024

    2 pagesCH01

    Director's details changed for Mr John Harold Coleman Haynes on May 20, 2024

    2 pagesCH01

    Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW on May 20, 2024

    1 pagesAD01

    Change of details for Foulis Holdings Ltd as a person with significant control on May 20, 2024

    2 pagesPSC05

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Change of details for Foulis Holdings Ltd as a person with significant control on Jul 03, 2023

    2 pagesPSC05

    Director's details changed for Mr John Harold Coleman Haynes on Jul 03, 2023

    2 pagesCH01

    Director's details changed for Mr Christopher Michael David Haynes on Jul 03, 2023

    2 pagesCH01

    Registered office address changed from Haynes Motor Museum Sparkford Somerset BA22 7LH United Kingdom to Hendford Manor Hendford Yeovil Somerset BA20 1UN on Jul 03, 2023

    1 pagesAD01

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from May 31, 2023 to Oct 31, 2023

    1 pagesAA01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2022

    Statement of capital on May 20, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of FOULIS PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYNES, Christopher Michael David
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    United KingdomBritishDirector125563270001
    HAYNES, Femke Mariette
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    EnglandDutchDirector333138770001
    HAYNES, John Harold Coleman
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    EnglandBritishDirector125564220002
    HAYNES, Valencia Rose
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    Director
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    United KingdomAmericanDirector256893480002

    Who are the persons with significant control of FOULIS PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    United Kingdom
    May 20, 2022
    Lupin Way
    BA22 8WW Yeovil
    Albert Goodman
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14102996
    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.

    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