Foundation Developments Limited

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foundation developments limited
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Foundation Developments Limited

02545286•Private Limited With Share Capital

Foundation House, Clarendon Road, Wallington, SM68QX
Website02086698600

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Incorporated

02/10/1990

Company Age

35 years

Directors

7

Employees

20

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Foundation Developments Limited (02545286) is a private limited with share capital incorporated on 02/10/1990 (35 years old) and registered in wallington, SM68QX. The company operates under SIC code 43999 and is classified as Small.

Carpark newbuild

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 02/10/1990
SM68QX
20 employees

Financial Overview

Total Assets

£12.96M

Liabilities

£10.98M

Net Assets

£1.97M

Turnover

£40.32M

Cash

£4.20M

Key Metrics

20

Employees

7

Directors

1

Shareholders

1

CCJs

Board of Directors

5
T
trina anne hickey
director
S
shane nicholson
director
S
stewart paul adcock
director
M
martin mcdonagh
director
A
anne hickey
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2016
Capital Cancellation Shares
Category:Capital
Date:10-03-2016
Memorandum Articles
Category:Incorporation
Date:10-03-2016
Resolution
Category:Resolution
Date:10-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Resolution
Category:Resolution
Date:24-06-2015
Capital Cancellation Shares
Category:Capital
Date:22-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Officers
Date:17-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2007
Legacy
Category:Annual Return
Date:11-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:07-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:04-10-2004
Legacy
Category:Annual Return
Date:28-09-2003
Legacy
Category:Officers
Date:09-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2003
Legacy
Category:Mortgage
Date:08-05-2003
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2002
Legacy
Category:Annual Return
Date:30-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2001
Legacy
Category:Officers
Date:15-03-2001
Legacy
Category:Annual Return
Date:02-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2000
Legacy
Category:Annual Return
Date:21-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-1999
Legacy
Category:Annual Return
Date:09-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Officers
Date:03-06-1998
Legacy
Category:Annual Return
Date:22-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1997
Legacy
Category:Address
Date:13-10-1997
Legacy
Category:Mortgage
Date:25-07-1997
Memorandum Articles
Category:Incorporation
Date:10-07-1997
Resolution
Category:Resolution
Date:10-07-1997
Legacy
Category:Annual Return
Date:18-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1996
Legacy
Category:Mortgage
Date:27-01-1996
Legacy
Category:Annual Return
Date:18-10-1995
Legacy
Category:Address
Date:14-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1995
Legacy
Category:Officers
Date:15-01-1995
Legacy
Category:Officers
Date:15-01-1995

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024

Trading Addresses

Foundation House, Clarendon Road, Wallington, Surrey, SM68QX

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Contact

02086698600
foundation-dev.com
Foundation House, Clarendon Road, Wallington, SM68QX