Foundation Developments Limited

General information

Name:

Foundation Developments Ltd

Office Address:

Foundation House Clarendon Road SM6 8QX Wallington

Number: 02545286

Incorporation date: 1990-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Foundation Developments came into being in 1990 as a company enlisted under no 02545286, located at SM6 8QX Wallington at Foundation House. This firm has been in business for 34 years and its status at the time is active. The firm's Standard Industrial Classification Code is 43999 which means Other specialised construction activities not elsewhere classified. Foundation Developments Ltd filed its account information for the financial period up to 2022-12-31. The company's latest confirmation statement was filed on 2023-10-02.

Foundation Developments Ltd is a small-sized vehicle operator with the licence number OK0220975. The firm has one transport operating centre in the country. In their subsidiary in Mitcham , 5 machines and 3 trailers are available.

On 17th March 2016, the company was employing a Site Engineer to fill a post in Bracknell. They offered a job with wage £26.50 per hour.

Our info that details this specific enterprise's management reveals that there are six directors: Trina H., Shane N., Stewart A. and 3 remaining, listed below who assumed their respective positions on Friday 1st January 2016, Monday 1st June 1998 and Sunday 1st January 1995. What is more, the managing director's responsibilities are aided with by a secretary - Anne H., who was selected by the following business twenty six years ago.

Company staff

Trina H.

Role: Director

Appointed: 01 January 2016

Latest update: 3 March 2024

Shane N.

Role: Director

Appointed: 01 January 2016

Latest update: 3 March 2024

Stewart A.

Role: Director

Appointed: 01 January 2016

Latest update: 3 March 2024

Anne H.

Role: Secretary

Appointed: 01 June 1998

Latest update: 3 March 2024

Anne H.

Role: Director

Appointed: 01 June 1998

Latest update: 3 March 2024

Martin M.

Role: Director

Appointed: 01 January 1995

Latest update: 3 March 2024

Patrick H.

Role: Director

Appointed: 02 August 1994

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Hickey Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wallington at Clarendon Road, SM6 8QX, Surrey and was registered as a PSC under the registration number 09946278.

Hickey Group Limited
Address: Foundation House Clarendon Road, Wallington, Surrey, SM6 8QX, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England
Registration number 09946278
Notified on 15 September 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Patrick H.
Notified on 2 October 2016
Ceased on 15 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company Vehicle Operator Data

58 Willow Lane

City

Mitcham

Postal code

CR4 4NA

No. of Vehicles

5

No. of Trailers

3

Jobs and Vacancies at Foundation Developments Ltd

Site Engineer in Bracknell, posted on Thursday 17th March 2016
Region / City Bracknell
Salary £26.50 per hour
Job type permanent
Expiration date Friday 29th April 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (29 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
33
Company Age

Similar companies nearby

Closest companies