FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Foundry Square Management Company Ltd

FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED was founded on 2005-05-18 and has its registered office in Beverley. The organisation's status is listed as "Active". Foundry Square Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED

OFFICE F1, BEVERLEY ENTERPRISE CENTRE BECK VIEW ROAD BEVERLEY EAST RIDING OF YORKSHIRE HU17 0JT Other companies in DL3

Filing Information

Company Number		05455586
Company ID Number		05455586
Date formed		2005-05-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		27/09/2024
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 17:50:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED

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Company Officers of FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET ELAINE HARDCASTLE	Director	2010-02-15
MICHAEL CHARLES HUFFINGTON	Director	2017-06-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOWN & CITY SECRETARIES LTD	Company Secretary	2013-09-01	2017-12-20
SUSAN PATRICIA HUMPHREY	Director	2010-02-15	2017-11-10
SIMON JOHN MORRIS	Director	2013-05-21	2017-07-26
DOLORES CHARLESWORTH	Company Secretary	2010-03-08	2013-09-01
LINDA JAYNE THOMPSON	Director	2009-06-24	2013-03-22
RHONA CHRISTINE HARTLEY	Company Secretary	2009-07-08	2010-03-08
RHONA CHRISTINE HARTLEY	Director	2009-06-24	2010-03-08
NIGEL BEAUMONT	Director	2009-06-24	2010-03-04
JOHN REEVES	Director	2009-03-18	2009-06-24
MARTIN FRANK BAIRD FROST	Company Secretary	2005-05-18	2009-03-18
ALISTAIR MARK MACKERETH DUNCAN	Director	2005-05-18	2009-03-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		Previous accounting period shortened from 28/12/23 TO 27/12/23
2024-03-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28		Current accounting period shortened from 29/12/22 TO 28/12/22
2023-09-28		Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-07-13		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2022-12-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23	AA01	Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-08-10	DISS40	Compulsory strike-off action has been discontinued
2022-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-08-03	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-04-28		REGISTERED OFFICE CHANGED ON 28/04/22 FROM 1 Mantholme Offices Molescroft Grange Farm Grange Way Beverley East Yorkshire HU17 9FS England
2022-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/22 FROM 1 Mantholme Offices Molescroft Grange Farm Grange Way Beverley East Yorkshire HU17 9FS England
2021-11-26	DISS40	Compulsory strike-off action has been discontinued
2021-11-25	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-27	AA01	Previous accounting period shortened from 24/12/21 TO 31/12/20
2021-06-08	AP01	DIRECTOR APPOINTED DR MATTHEW FARRELLY
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-11-03	AA	24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/20 FROM 62/63 Westborough Scarborough YO11 1TS England
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2019-07-26	AA	24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2018-06-20	AA	24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2017-12-21	TM02	Termination of appointment of Town & City Secretaries Ltd on 2017-12-20
2017-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/17 FROM 2nd Floor North Point Faverdale North Darlington County Durham DL3 0PH
2017-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA HUMPHREY
2017-09-13	AA	24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MORRIS
2017-06-29	AP01	DIRECTOR APPOINTED MR MICHAEL CHARLES HUFFINGTON
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 37
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-13	AA	24/12/15 TOTAL EXEMPTION FULL
2016-09-13	AA	24/12/15 TOTAL EXEMPTION FULL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 37
2016-05-25	AR01	18/05/16 ANNUAL RETURN FULL LIST
2015-09-22	AA	24/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-04	LATEST SOC	04/06/15 STATEMENT OF CAPITAL;GBP 37
2015-06-04	AR01	18/05/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 37
2014-07-02	AR01	18/05/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	AP04	Appointment of corporate company secretary Town & City Secretaries Limited
2013-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/13 FROM 11 Bank Street Wetherby West Yorkshire LS22 6NQ England
2013-09-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DOLORES CHARLESWORTH
2013-05-23	AR01	18/05/13 ANNUAL RETURN FULL LIST
2013-05-22	AP01	DIRECTOR APPOINTED MR SIMON JOHN MORRIS
2013-04-05	ANNOTATION	Clarification
2013-04-05	RP04	Second filing TM01 for Linda Thompson
2013-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA THOMPSON
2012-09-21	AA	24/12/11 TOTAL EXEMPTION SMALL
2012-06-11	AR01	18/05/12 FULL LIST
2011-08-18	AA	24/12/10 TOTAL EXEMPTION SMALL
2011-06-10	AR01	18/05/11 FULL LIST
2011-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA JAYNE THOMPSON / 18/05/2011
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE HARDCASTLE / 19/05/2010
2010-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09
2010-06-10	AR01	18/05/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA JAYNE THOMPSON / 18/05/2010
2010-04-26	AP01	DIRECTOR APPOINTED MARGARET ELAINE HARDCASTLE
2010-04-08	AP03	SECRETARY APPOINTED MS DOLORES CHARLESWORTH
2010-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2010 FROM MITCHELLS SOLICITORS 2 PECKITT STREET YORK NORTH YORKSHIRE YO1 9SF
2010-03-23	TM02	APPOINTMENT TERMINATED, SECRETARY RHONA HARTLEY
2010-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BEAUMONT
2010-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RHONA HARTLEY
2010-03-15	AP01	DIRECTOR APPOINTED SUSAN PATRICIA HUMPHREY
2010-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-23	AA01	CURRSHO FROM 31/05/2010 TO 24/12/2009
2009-10-16	MISC	AMENDING SECRETARIES DATE OF APPOINTMENT
2009-09-27	287	REGISTERED OFFICE CHANGED ON 27/09/2009 FROM COLENSO HOUSE 1 OMEGA MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GZ
2009-08-11	288a	DIRECTOR AND SECRETARY APPOINTED RHONA CHRISTINE HARTLEY
2009-08-11	288a	DIRECTOR APPOINTED NIGEL BEAUMONT
2009-08-11	288b	APPOINTMENT TERMINATED DIRECTOR JOHN REEVES
2009-08-11	288a	DIRECTOR APPOINTED LINDA JAYNE THOMPSON
2009-06-19	88(2)	CAPITALS NOT ROLLED UP
2009-06-16	363a	RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-04-04	288a	DIRECTOR APPOINTED JOHN REEVES
2009-04-04	288b	APPOINTMENT TERMINATED SECRETARY MARTIN FROST
2009-04-04	288b	APPOINTMENT TERMINATED DIRECTOR ALISTAIR DUNCAN
2008-08-20	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS; AMEND
2008-08-12	88(2)	CAPITALS NOT ROLLED UP
2008-08-05	363a	RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-12	363a	RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/06 FROM: COLENSO HOUSE DEANS LANE POCKLINGTON YORK NORTH YORKSHIRE YO42 2PX
2006-06-21	363s	RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/06 FROM: STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP
2005-05-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-02-10	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2011-12-25	£ 3,762

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-24

Annual Accounts
2013-12-24

Annual Accounts
2014-12-24

Annual Accounts
2015-12-24

Annual Accounts
2016-12-24

Annual Accounts
2017-12-24

Annual Accounts
2018-12-24

Annual Accounts
2019-12-24

Annual Accounts
2020-12-31

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 FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-25	£ 37
Current Assets	2011-12-25	£ 28,060
Debtors	2011-12-25	£ 28,060
Shareholder Funds	2011-12-25	£ 24,298

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOUNDRY SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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