Active
Company Information for FOREMAN HOMES GROUP LIMITED
YARMOUTH HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
FOREMAN HOMES GROUP LIMITED | ||
Legal Registered Office | ||
YARMOUTH HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AE Other companies in SO31 | ||
Previous Names | ||
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Company Number | 04420143 | |
---|---|---|
Company ID Number | 04420143 | |
Date formed | 2002-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 08:10:08 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN SPAKE |
||
MICHAEL JOHN AVERY |
||
STEPHEN PAUL CARRINGTON |
||
SPENCER JAMES DRAKE |
||
GRAHAM FOREMAN |
||
NICHOLAS HARDCASTLE |
||
KAREN SPAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY BRIAN PREBBLE |
Director | ||
ALAN JOHN FOREMAN |
Director | ||
LYNDA JOAN FOREMAN |
Director | ||
BRIAN HARRY PREBBLE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANBLE LTD | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
FOREMAN HOMES EAST LTD | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
JACOBS FOREMAN DEVELOPMENTS LTD | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
FOREMAN HOMES SOUTH LTD | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
FOREMAN HOMES LIMITED | Company Secretary | 1999-04-06 | CURRENT | 1997-02-05 | Active | |
FOREMAN HOMES EAST LTD | Director | 2016-04-01 | CURRENT | 2002-12-20 | Active | |
FOREMAN HOMES EAST LTD | Director | 2016-04-01 | CURRENT | 2002-12-20 | Active | |
FOREMAN HOMES LIMITED | Director | 2005-04-01 | CURRENT | 1997-02-05 | Active | |
FOREMAN HOMES SOUTH LTD | Director | 2005-04-01 | CURRENT | 2002-12-20 | Active | |
ST. JOHNS (HEDGE END) RESIDENTS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
FOREMAN HOMES EAST LTD | Director | 2016-04-01 | CURRENT | 2002-12-20 | Active | |
FOREMAN HOMES LIMITED | Director | 2016-04-01 | CURRENT | 1997-02-05 | Active | |
ABRAMS WAY RESIDENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
THE OLD DAIRY FARM RESIDENTS LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
ABL CAPITAL INVESTMENTS LTD | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
MANBLE LTD | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
FOREMAN HOMES EAST LTD | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
JACOBS FOREMAN DEVELOPMENTS LTD | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
FOREMAN HOMES SOUTH LTD | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
RGOM LTD | Director | 2002-12-19 | CURRENT | 2002-12-19 | Active | |
FOREMAN HOMES LIMITED | Director | 1999-04-06 | CURRENT | 1997-02-05 | Active | |
HAMMERLEY FARM MANAGEMENT LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
GOSLINGS TURNING MANAGEMENT LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PROVIDENCE HILL MANAGEMENT LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
ST. JOHNS (HEDGE END) RESIDENTS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
RGOM LTD | Director | 2016-04-01 | CURRENT | 2002-12-19 | Active | |
SIDBURY MEADOWS MANAGEMENT LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
ABRAMS WAY RESIDENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
THE OLD DAIRY FARM RESIDENTS LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
DF GROUNDWORKS LTD | Director | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
FOREMAN HOMES EAST LTD | Director | 2006-10-30 | CURRENT | 2002-12-20 | Active | |
JACOBS FOREMAN DEVELOPMENTS LTD | Director | 2006-04-01 | CURRENT | 2002-12-20 | Active | |
FOREMAN HOMES LIMITED | Director | 2006-04-01 | CURRENT | 1997-02-05 | Active | |
FOREMAN HOMES SOUTH LTD | Director | 2006-04-01 | CURRENT | 2002-12-20 | Active | |
ABL CAPITAL INVESTMENTS LTD | Director | 2017-01-11 | CURRENT | 2017-01-11 | Active | |
GOSLINGS TURNING MANAGEMENT LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PROVIDENCE HILL MANAGEMENT LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
SIGNATURE BUILD & RENOVATION LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
THE OLD DAIRY FARM RESIDENTS LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
MANBLE LTD | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
FOREMAN HOMES EAST LTD | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
FOREMAN HOMES SOUTH LTD | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
FOREMAN HOMES LIMITED | Director | 1999-04-06 | CURRENT | 1997-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM 1300 Parkway Whiteley Fareham PO15 7AE England | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM Unit 1 Station Industrial Park Duncan Road Park Gate Southampton Hampshire SO31 1BX | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 044201430004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044201430004 | |
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER JAMES DRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL CARRINGTON | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN AVERY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WARD WEATHERALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
PSC07 | CESSATION OF BRIAN HARRY PREBBLE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Abl Capital Investments Ltd as a person with significant control on 2017-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BRIAN PREBBLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Graham Foreman on 2016-11-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SPAKE / 30/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PREBBLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARDCASTLE / 30/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA FOREMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FOREMAN / 30/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOREMAN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAREN SPAKE on 2016-11-30 | |
AP01 | DIRECTOR APPOINTED MR SPENCER JAMES DRAKE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL CARRINGTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN AVERY | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MISC | SECTION 519 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR GARY BRIAN PREBBLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 31/03/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MISC | AUDITOR RESIGNATION | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COPPER BEECHES LIMITED CERTIFICATE ISSUED ON 30/03/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: UNIT 1, 72 LOWER NORTHAM ROAD HEDGE END SOUTHAMPTON SO30 4FT | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 21/06/02--------- £ SI 99900@1=99900 £ IC 100/100000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
88(2)R | AD 24/04/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
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 FOREMAN HOMES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOREMAN HOMES GROUP LIMITED are:
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SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |