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FOUNDRY LANE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foundry Lane Properties Limited. The company was founded 75 years ago and was given the registration number 00455150. The firm's registered office is in ESSEX. You can find them at 107 The Broadway, Leigh-on-sea, Essex, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:FOUNDRY LANE PROPERTIES LIMITED
Company Number:00455150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1948
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:107 The Broadway, Leigh-on-sea, Essex, SS9 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN

Secretary24 September 2021Active
Old Barn, Old Barn Road, Mount Bures, CO8 5AH

Director-Active
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN

Director16 December 2022Active
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN

Director24 September 2021Active
Bridge House, Bridge Street, Bures St Mary, CO8 5AD

Secretary-Active
Bridge House, Bridge Street, Bures St Mary, CO8 5AD

Director-Active
Bridge House, Bridge Street, Bures St Mary, CO8 5AD

Director-Active
9 Station Hill, Bures, CO8 5DD

Director-Active

People with Significant Control

Mr Carl Wadmore
Notified on:19 March 2023
Status:Active
Date of birth:June 1962
Nationality:British
Address:107 The Broadway, Essex, SS9 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Thornton
Notified on:19 March 2023
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Thornton
Notified on:19 March 2023
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh Francis Thornton
Notified on:06 April 2016
Status:Active
Date of birth:March 1934
Nationality:British
Address:107 The Broadway, Essex, SS9 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-10-16Officers

Change person director company with change date.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-12Officers

Change person secretary company with change date.

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2023-10-12Address

Change registered office address company with date old address new address.

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2023-03-19Persons with significant control

Cessation of a person with significant control.

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2023-03-19Persons with significant control

Notification of a person with significant control.

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2023-03-19Persons with significant control

Notification of a person with significant control.

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2023-03-19Persons with significant control

Notification of a person with significant control.

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2023-03-17Persons with significant control

Cessation of a person with significant control.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-12-16Officers

Appoint person director company with name date.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-09-29Officers

Appoint person director company with name date.

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2021-09-29Officers

Appoint person secretary company with name date.

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2021-09-29Officers

Termination director company with name termination date.

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2021-09-29Officers

Termination secretary company with name termination date.

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2021-09-29Officers

Termination director company with name termination date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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