FOUNDERBROOK LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
FOUNDERBROOK LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
FOUNDERBROOK LIMITED was incorporated 52 years ago on 05/10/1971 and has the registered number: 01026239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
FOUNDERBROOK LIMITED was incorporated 52 years ago on 05/10/1971 and has the registered number: 01026239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.
FOUNDERBROOK LIMITED - CHELTENHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
UNIT 7 MALVERN VIEW BUSINESS PARK STELLA WAY
CHELTENHAM
GL52 7DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LUCY JEAN HOPSON | May 1963 | British | Director | 1992-09-14 | CURRENT |
| MR EDWARD JOHN HEATON | Sep 1969 | British | Director | 1992-09-04 | CURRENT |
| MISS CLARE SUZANNE HEATON | Mar 1960 | British | Director | 2015-07-16 | CURRENT |
| MR ROBERT HEATON | Sep 1927 | British | Director | RESIGNED | |
| MRS JEAN BARBARA HEATON | Jun 1931 | British | Director | RESIGNED | |
| CLARE SUSANNE HEATON | Mar 1960 | British | Director | 1992-09-04 UNTIL 2004-06-25 | RESIGNED |
| VICKI JANE HEAD | Oct 1950 | British | Director | RESIGNED | |
| MRS JEAN BARBARA HEATON | Jun 1931 | British | Secretary | RESIGNED | |
| JO-ANNE ORCHARD-LISLE | May 1952 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beaverbrook Limited | 2020-09-19 | Bishops Cleeve Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ms Lucy Jean Hopson | 2017-05-25 - 2020-10-12 | 5/1963 | Newbury Berkshire | Ownership of shares 25 to 50 percent |
| Miss Clare Suzanne Heaton | 2017-05-25 - 2020-10-12 | 3/1960 | Newton Abbot Devon | Ownership of shares 25 to 50 percent |
| Mr Edward John Heaton | 2017-05-25 - 2020-09-19 | 9/1969 | Cheltenham | Ownership of shares 25 to 50 percent |
| Mrs Jean Barbara Heaton | 2017-05-25 - 2020-03-31 | 6/1931 | Newbury Berkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Founderbrook Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-31 | 31-03-2023 | £13,668 Cash £470,640 equity |
| Founderbrook Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-13 | 31-03-2022 | £18,838 Cash £461,653 equity |
| Founderbrook Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-22 | 31-03-2021 | £20,557 Cash £456,808 equity |
| Founderbrook Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-11 | 31-03-2020 | £309,268 Cash £1,117,947 equity |
| Founderbrook Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | £252,330 Cash £1,365,577 equity |