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Home > England & Wales Companies > FOULDS INVESTMENTS LIMITED
Company Information for

FOULDS INVESTMENTS LIMITED

10 STADIUM BUSINESS COURT, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HP,
Company Registration Number
04326480
Private Limited Company
Active

Company Overview

About Foulds Investments Ltd
FOULDS INVESTMENTS LIMITED was founded on 2001-11-21 and has its registered office in Pride Park. The organisation's status is listed as "Active". Foulds Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOULDS INVESTMENTS LIMITED
 
Legal Registered Office
10 STADIUM BUSINESS COURT
MILLENNIUM WAY
PRIDE PARK
DERBY
DE24 8HP
Other companies in DE24
 
Filing Information
Company Number 04326480
Company ID Number 04326480
Date formed 2001-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103327069  
Last Datalog update: 2024-07-06 03:28:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOULDS INVESTMENTS LIMITED
The accountancy firm based at this address is HAINES WATTS (EAST MIDLANDS) LIMITED
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Companies with same name FOULDS INVESTMENTS LIMITED
The following companies were found which have the same name as FOULDS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOULDS INVESTMENTS PTY LIMITED QLD 4006 Dissolved Company formed on the 1991-06-24
FOULDS INVESTMENTS PTY LTD Active Company formed on the 2018-06-28

Company Officers of FOULDS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JANET ROSEMARIE FOULDS
 Company Secretary 2011-02-16
KATHRYN VICTORIA CARROLL
 Director 2011-02-16
CHRISTOPHER DAVID FOULDS
 Director 2011-02-16
JANET ROSEMARIE FOULDS
 Director 2002-03-04
RICHARD FOULDS
 Director 2016-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DONALD FOULDS
 Company Secretary 2002-03-04 2011-02-16
MICHAEL DONALD FOULDS
 Director 2002-03-04 2011-02-16
CRESCENT HILL LIMITED
 Company Secretary 2001-11-21 2002-03-04
ST ANDREWS COMPANY SERVICES LIMITED
 Director 2001-11-21 2002-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID FOULDS WHITEHEAD CONCRETE HOLDINGS LIMITED Director 2002-03-04 CURRENT 2001-11-21 Active
CHRISTOPHER DAVID FOULDS R.WHITEHEAD(CONCRETE)LIMITED Director 1995-03-01 CURRENT 1941-01-04 Active
JANET ROSEMARIE FOULDS WHITEHEAD CONCRETE HOLDINGS LIMITED Director 2002-03-04 CURRENT 2001-11-21 Active
JANET ROSEMARIE FOULDS R.WHITEHEAD(CONCRETE)LIMITED Director 1991-04-12 CURRENT 1941-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14Change of details for Mr Christopher David Foulds as a person with significant control on 2024-06-14
2024-06-14Change of details for Mrs Janet Rosemarie Foulds as a person with significant control on 2024-06-14
2024-06-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FOULDS
2024-06-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN VICTORIA CARROLL
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-06-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-05CH01Director's details changed for Mrs Janet Rosemarie Foulds on 2022-12-05
2022-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANET ROSEMARIE FOULDS on 2022-12-05
2022-04-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-06-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-07-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-10-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CH01Director's details changed for Mr Richard Foulds on 2019-04-19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-04-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-10AP01DIRECTOR APPOINTED MR RICHARD FOULDS
2016-06-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-17AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANET ROSEMARIE FOULDS on 2015-04-30
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21CH01Director's details changed for Mrs Janet Rosemarie Foulds on 2015-05-21
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-03AR0121/11/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 5000
2013-11-25AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0121/11/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0121/11/11 ANNUAL RETURN FULL LIST
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOULDS
2011-03-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL FOULDS
2011-03-08AP03Appointment of Mrs Janet Rosemarie Foulds as company secretary
2011-03-08AP01DIRECTOR APPOINTED MRS KATHRYN VICTORIA CARROLL
2011-03-08AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID FOULDS
2010-12-02AR0121/11/10 FULL LIST
2010-04-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-30AR0121/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DONALD FOULDS / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ROSEMARIE FOULDS / 01/10/2009
2009-04-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-07-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 21/11/06; NO CHANGE OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-15363sRETURN MADE UP TO 21/11/05; NO CHANGE OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-06363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: STERLING HOUSE 6 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE SANDIACRE NOTTINGHAM NOTTINGHAMSHIRE NG10 5QG
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-04363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-12225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-12-16363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-04-23123NC INC ALREADY ADJUSTED 05/04/02
2002-04-22SASHARES AGREEMENT OTC
2002-04-2288(2)RAD 05/04/02--------- £ SI 4999@1=4999 £ IC 1/5000
2002-04-15CERTNMCOMPANY NAME CHANGED EDGER 160 LIMITED CERTIFICATE ISSUED ON 15/04/02
2002-04-15RES04£ NC 1000/5000
2002-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-12288bDIRECTOR RESIGNED
2002-03-12288bSECRETARY RESIGNED
2002-03-12225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL
2001-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FOULDS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOULDS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOULDS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOULDS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FOULDS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOULDS INVESTMENTS LIMITED
Trademarks
We have not found any records of FOULDS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOULDS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOULDS INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FOULDS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOULDS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOULDS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DE24 8HP