Founderbrook Limited

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Founderbrook Limited

01026239•Private Limited With Share Capital

7 Rockfield Business Park, Old Station Drive, Cheltenham, GL530AN

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Incorporated

05/10/1971

Company Age

54 years

Directors

1

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Founderbrook Limited (01026239) is a private limited with share capital incorporated on 05/10/1971 (54 years old) and registered in cheltenham, GL530AN. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 05/10/1971
GL530AN

Financial Overview

Total Assets

£545.4K

Liabilities

£21.1K

Net Assets

£524.3K

Cash

£35.1K

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
E
edward john heaton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Resolution
Category:Resolution
Date:24-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Memorandum Articles
Category:Incorporation
Date:02-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:19-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Capital
Date:26-01-2006
Resolution
Category:Resolution
Date:26-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Address
Date:11-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Officers
Date:05-07-2004
Legacy
Category:Annual Return
Date:17-06-2004
Resolution
Category:Resolution
Date:11-03-2004
Legacy
Category:Officers
Date:19-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2002
Legacy
Category:Annual Return
Date:18-06-2002
Legacy
Category:Mortgage
Date:23-03-2002
Legacy
Category:Mortgage
Date:13-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2001
Legacy
Category:Annual Return
Date:24-07-2001
Accounts With Made Up Date
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:30-05-2000
Legacy
Category:Officers
Date:25-10-1999
Accounts With Made Up Date
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:27-05-1999
Accounts With Made Up Date
Category:Accounts
Date:17-06-1998
Legacy
Category:Annual Return
Date:29-05-1998
Accounts With Made Up Date
Category:Accounts
Date:27-06-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

7 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, GL530ANRegistered
Little Rossett, Kendrick Road, Newbury, Berkshire, RG146PW

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Contact

7 Rockfield Business Park, Old Station Drive, Cheltenham, GL530AN