Foreman Homes Group Limited in Whiteley FAREHAM

Foreman Homes Group Limited FAREHAM

Founded in 2002, Foreman Homes Group, classified under reg no. 04420143 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 Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 30, 2005 Foreman Homes Group Limited is no longer carrying the name Copper Beeches.

At present there are 4 directors in the the company, namely Matthew W., Nicholas H. and Karen S. and others. In addition one secretary - Karen S. - is with the firm. As of 27 April 2024, there were 7 ex directors - Spencer D., Stephen C. and others listed below. There were no ex secretaries.

Foreman Homes Group Limited 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	04420143
Date of Incorporation	Thu, 18th Apr 2002
Industry	Activities of head offices
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (118 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: 01 April 2006

Karen S.

Position: Director

Appointed: 18 April 2002

Karen S.

Position: Secretary

Appointed: 18 April 2002

Graham F.

Position: Director

Appointed: 18 April 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: 04 February 2011

Resigned: 26 September 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 2002

Resigned: 18 April 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2002

Resigned: 18 April 2002

Alan F.

Position: Director

Appointed: 18 April 2002

Resigned: 30 November 2016

Lynda F.

Position: Director

Appointed: 18 April 2002

Resigned: 30 November 2016

Brian P.

Position: Director

Appointed: 18 April 2002

Resigned: 30 November 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Abl Capital Investments Ltd from Southampton, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Brian P. This PSC owns 25-50% shares.

Abl Capital Investments Ltd

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

Legal authority	England
Legal form	Limited
Country registered	England
Place registered	Eagland
Registration number	10558505
Notified on	15 February 2017
Nature of control:	75,01-100% shares

Brian P.

Notified on	6 April 2016
Ceased on	15 February 2017
Nature of control:	25-50% shares

Company previous names

Copper Beeches	March 30, 2005

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 5th, January 2022	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 13th, April 2021	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 18th, September 2019	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 18th, September 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 18th, September 2017	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (26 pages)
AR01	Annual return made up to December 15, 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 8th, December 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to December 15, 2014 with full list of members filed on: 12th, January 2015	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 29th, October 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to December 15, 2013 with full list of members filed on: 9th, January 2014	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 12th, December 2013	accounts	Free Download (31 pages)
AR01	Annual return made up to December 15, 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 23rd, October 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to December 15, 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 3rd, October 2011	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (25 pages)
AR01	Annual return made up to December 15, 2010 with full list of members filed on: 17th, December 2010	annual return	Free Download (10 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 25th, November 2009	accounts	Free Download (25 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 26th, November 2008	accounts	Free Download (22 pages)
363a	Annual return made up to April 21, 2008 filed on: 21st, April 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 17th, January 2008	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 17th, January 2008	accounts	Free Download (22 pages)
363s	Annual return made up to August 20, 2007 filed on: 20th, August 2007	annual return	Free Download (10 pages)
363s	Annual return made up to August 20, 2007 filed on: 20th, August 2007	annual return	Free Download (10 pages)
363s	Annual return made up to April 20, 2007 filed on: 20th, April 2007	annual return	Free Download (10 pages)
363(288)	Annual return made up to April 20, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to April 20, 2007 filed on: 20th, April 2007	annual return	Free Download (10 pages)
363(288)	Annual return made up to April 20, 2007 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 9th, February 2007	accounts	Free Download (23 pages)
363s	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 27th, January 2006	accounts	Free Download (20 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 3rd, February 2005	accounts	Free Download (21 pages)
363s	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 27, 2004 filed on: 27th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 2nd, February 2004	accounts	Free Download (12 pages)
363s	Annual return made up to April 18, 2003 filed on: 18th, April 2003	annual return	Free Download (8 pages)
363s	Annual return made up to April 18, 2003 filed on: 18th, April 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 15th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 15th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2002	incorporation	Free Download (18 pages)

Foreman Homes Group Limited FAREHAM

Foreman Homes Group Limited 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.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Alan F.

Lynda F.

Brian P.

People with significant control

Company previous names

Company filings

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