Foreman Homes East Ltd in Whiteley FAREHAM

Foreman Homes East Ltd FAREHAM

Founded in 2002, Foreman Homes East, classified under reg no. 04622540 is an active company. Currently registered at Yarmouth House, 1300 Parkway Solent Business Park PO15 7AE, Fareham the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Matthew W., Nicholas H. and Karen S. and others. In addition one secretary - Karen S. - is with the company. As of 11 May 2024, there were 7 ex directors - Spencer D., Stephen C. and others listed below. There were no ex secretaries.

Foreman Homes East Ltd Address / Contact

Office Address	Yarmouth House, 1300 Parkway Solent Business Park
Office Address2	Whiteley
Town	Fareham
Post code	PO15 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04622540
Date of Incorporation	Fri, 20th Dec 2002
Industry	Development of building projects
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Matthew W.

Position: Director

Appointed: 01 January 2021

Nicholas H.

Position: Director

Appointed: 30 October 2006

Karen S.

Position: Director

Appointed: 20 December 2002

Karen S.

Position: Secretary

Appointed: 20 December 2002

Graham F.

Position: Director

Appointed: 20 December 2002

Spencer D.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2022

Stephen C.

Position: Director

Appointed: 01 April 2016

Resigned: 01 April 2022

Michael A.

Position: Director

Appointed: 01 April 2016

Resigned: 20 August 2021

Gary P.

Position: Director

Appointed: 01 April 2016

Resigned: 26 September 2017

Brian P.

Position: Director

Appointed: 30 October 2006

Resigned: 30 November 2016

Lynda F.

Position: Director

Appointed: 17 January 2003

Resigned: 30 November 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 2002

Resigned: 20 December 2002

Alan F.

Position: Director

Appointed: 20 December 2002

Resigned: 30 November 2016

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 December 2002

Resigned: 20 December 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Foreman Homes Group Ltd from Southampton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Foreman Homes Group Ltd

Unit 1 Duncan Road, Park Gate, Southampton, SO31 1BX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04420143
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (6 pages)
AD01	Change of registered address from Unit 1 Station Industrial Park Duncan Road Park Gate Southampton Hampshire SO31 1BX on 8th June 2023 to Yarmouth House, 1300 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AE filed on: 8th, June 2023	address	Free Download (1 page)
AA	Small company accounts made up to 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 1st April 2022 filed on: 27th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st April 2022 filed on: 27th, July 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 20th August 2021 filed on: 23rd, August 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2020 filed on: 12th, April 2021	accounts	Free Download (6 pages)
AP01	New director was appointed on 1st January 2021 filed on: 8th, January 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 18th, September 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 17th, September 2018	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 26th September 2017 filed on: 29th, September 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2017 filed on: 18th, September 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 12th, December 2016	accounts	Free Download (6 pages)
CH03	On 30th November 2016 secretary's details were changed filed on: 6th, December 2016	officers	Free Download (1 page)
CH01	On 30th November 2016 director's details were changed filed on: 6th, December 2016	officers	Free Download (2 pages)
CH01	On 30th November 2016 director's details were changed filed on: 6th, December 2016	officers	Free Download (2 pages)
CH01	On 30th November 2016 director's details were changed filed on: 6th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2016 filed on: 2nd, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2016 filed on: 2nd, December 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th November 2016 filed on: 2nd, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2016 filed on: 14th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2016 filed on: 14th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2016 filed on: 14th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2016 filed on: 14th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2015 filed on: 21st, December 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 21st December 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 8th, December 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2014 filed on: 12th, January 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 29th, October 2014	accounts	Free Download (11 pages)
MISC	Section 519 filed on: 20th, May 2014	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 15th December 2013 filed on: 9th, January 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 9th January 2014: 1.00 GBP	capital
AA	Small company accounts made up to 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2012 filed on: 11th, January 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 1st, November 2012	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2011 filed on: 19th, December 2011	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2010 filed on: 17th, December 2010	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2009 filed on: 11th, January 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 28th, November 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd December 2008 with complete member list filed on: 22nd, December 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 20th, November 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 13th, February 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 13th, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st December 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 4th January 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 4th January 2007	annual return
363s	Annual return drawn up to 4th January 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 4th January 2007	annual return
288c	Director's particulars changed filed on: 28th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, December 2006	officers	Free Download (1 page)
288a	On 10th November 2006 New director appointed filed on: 10th, November 2006	officers	Free Download (2 pages)
288a	On 10th November 2006 New director appointed filed on: 10th, November 2006	officers	Free Download (2 pages)
288a	On 8th November 2006 New director appointed filed on: 8th, November 2006	officers	Free Download (2 pages)
288a	On 8th November 2006 New director appointed filed on: 8th, November 2006	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 27th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 3rd January 2006	annual return
287	Registered office changed on 03/02/05 from: unit 1, 72 lower northam road hedge end southampton hampshire SO30 4FT filed on: 3rd, February 2005	address	Free Download (1 page)
287	Registered office changed on 03/02/05 from: unit 1, 72 lower northam road hedge end southampton hampshire SO30 4FT filed on: 3rd, February 2005	address	Free Download (1 page)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 17th January 2005 with complete member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 8th, October 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 8th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 23rd January 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd January 2004	annual return
288c	Director's particulars changed filed on: 22nd, December 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, December 2003	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 17th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 17th, March 2003	accounts	Free Download (1 page)
288a	On 24th January 2003 New director appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
288a	On 24th January 2003 New director appointed filed on: 24th, January 2003	officers	Free Download (2 pages)
288a	On 7th January 2003 New secretary appointed;new director appointed filed on: 7th, January 2003	officers	Free Download (2 pages)
288a	On 7th January 2003 New director appointed filed on: 7th, January 2003	officers	Free Download (2 pages)
288a	On 7th January 2003 New director appointed filed on: 7th, January 2003	officers	Free Download (2 pages)
288b	On 7th January 2003 Director resigned filed on: 7th, January 2003	officers	Free Download (1 page)
288a	On 7th January 2003 New director appointed filed on: 7th, January 2003	officers	Free Download (2 pages)
288b	On 7th January 2003 Secretary resigned filed on: 7th, January 2003	officers	Free Download (1 page)
288b	On 7th January 2003 Secretary resigned filed on: 7th, January 2003	officers	Free Download (1 page)
288b	On 7th January 2003 Director resigned filed on: 7th, January 2003	officers	Free Download (1 page)
288a	On 7th January 2003 New secretary appointed;new director appointed filed on: 7th, January 2003	officers	Free Download (2 pages)
288a	On 7th January 2003 New director appointed filed on: 7th, January 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, December 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 20th, December 2002	incorporation	Free Download (18 pages)

Foreman Homes East Ltd FAREHAM

Foreman Homes East Ltd Address / Contact

Company Information / Profile

Company staff

Matthew W.

Nicholas H.

Karen S.

Karen S.

Graham F.

Spencer D.

Stephen C.

Michael A.

Gary P.

Brian P.

Lynda F.

Waterlow Secretaries Limited

Alan F.

Waterlow Nominees Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us