FOUDRY PROPERTIES LIMITED - READING


Company Profile Company Filings

Overview

FOUDRY PROPERTIES LIMITED is a Private Limited Company from READING and has the status: Active.
FOUDRY PROPERTIES LIMITED was incorporated 21 years ago on 02/10/2002 and has the registered number: 04551073. The accounts status is FULL and accounts are next due on 30/09/2024.

FOUDRY PROPERTIES LIMITED - READING

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARK DUXBURY Nov 1968 British Director 2022-10-12 CURRENT
MR SIMON JAMES GREEN Jul 1982 British Director 2021-09-01 CURRENT
MR ANDREW VICTOR THEXTON-PEE Dec 1968 British Director 2023-09-28 CURRENT
MR BENJAMIN MICHAL SWIERGON Secretary 2022-05-27 CURRENT
IAN KEITH DEARNLEY Jul 1969 British Director 2022-05-28 CURRENT
MR MICHAEL GARNET ROLLS Jan 1949 British Director 2003-05-14 UNTIL 2004-07-13 RESIGNED
HEATHER LYNNE LEWINGTON May 1961 Secretary 2003-06-18 UNTIL 2010-04-01 RESIGNED
MARC ADRIAN SELBY Sep 1963 British Director 2010-06-20 UNTIL 2011-12-19 RESIGNED
ROBERT JAMES TIDY Aug 1961 British Director 2017-02-28 UNTIL 2021-09-01 RESIGNED
DAVID GEOFFREY MORRIS May 1967 British Director 2013-01-18 UNTIL 2019-04-18 RESIGNED
CHRISTOPHER EDWARD JEFFS Mar 1983 British Director 2019-04-03 UNTIL 2020-02-18 RESIGNED
VEER SAGAR VASISHTA Aug 1960 British Director 2021-08-19 UNTIL 2023-08-28 RESIGNED
MR STEPHEN FREDERICK TULLY Jul 1957 British Director 2004-04-13 UNTIL 2010-02-28 RESIGNED
GILLIAN SARSON Secretary 2010-04-01 UNTIL 2013-11-29 RESIGNED
STEPHEN CHARLES BARDEN May 1952 British Secretary 2002-10-14 UNTIL 2003-06-18 RESIGNED
DAVID JONATHAN HUGHES British Secretary 2013-11-29 UNTIL 2022-05-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-02 UNTIL 2002-10-14 RESIGNED
PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED Corporate Director 2013-05-14 UNTIL 2017-02-23 RESIGNED
MR MICHAEL PETER WILLIAMS Sep 1990 British Director 2020-02-18 UNTIL 2020-06-02 RESIGNED
ROBERT RADLEY Apr 1950 British Director 2003-05-14 UNTIL 2009-02-13 RESIGNED
MR CHRISTOPHER MARK GORDON PERKINS May 1960 British Director 2003-05-14 UNTIL 2011-12-19 RESIGNED
MR PHILIP JOHN LOWE Jun 1960 British Director 2009-03-25 UNTIL 2013-02-20 RESIGNED
MR STUART NEIL LEDGER Jan 1976 British Director 2010-03-31 UNTIL 2010-03-31 RESIGNED
RICHARD ALAN HILL Oct 1957 British Director 2012-12-31 UNTIL 2019-04-30 RESIGNED
MR DAVID JONATHAN HUGHES Apr 1967 British Director 2019-04-30 UNTIL 2022-05-28 RESIGNED
MARGARET ANN GREY Jan 1947 British Director 2002-10-14 UNTIL 2010-03-31 RESIGNED
MR MATTHEW ADRIAN ELLIS Aug 1989 British Director 2020-06-02 UNTIL 2022-10-12 RESIGNED
MR TIMOTHY PETER COLES Dec 1978 British Director 2019-05-21 UNTIL 2021-08-19 RESIGNED
MR PIERS BENEDICT CLARK Nov 1969 British Director 2011-12-19 UNTIL 2014-12-12 RESIGNED
ROBERT PHILIP BURNETT Jun 1954 British Director 2002-10-14 UNTIL 2010-06-20 RESIGNED
STEPHEN CHARLES BARDEN May 1952 British Director 2002-10-14 UNTIL 2012-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-02 UNTIL 2002-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Water Limited 2016-04-06 Reading   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDGER INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
SMITHFIELD LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WESTWACKER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CARRAWAY GUILDFORD GENERAL PARTNER LIMITED LONDON Active FULL 41100 - Development of building projects
PROPERTY PARTNERS (TWO RIVERS) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WESSEX GATE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OAKTREE BUSINESS PARK LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
CRIBBS MALL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MANCHESTER NOMINEE (1) LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CRIBBS CAUSEWAY JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
MANCHESTER JV LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
M&G RPF NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
M&G UK PROPERTY NOMINEE 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
M&G UK PROPERTY NOMINEE 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
PRUDENTIAL UK REAL ESTATE GENERAL PARTNER LIMITED LONDON Active FULL 66300 - Fund management activities
PRUDENTIAL UK REAL ESTATE NOMINEE 1 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
PRUDENTIAL UK REAL ESTATE NOMINEE 2 LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
M&G RE UKEV 1 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES WATER PENSION TRUSTEES LIMITED READING Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THAMES WATER PRODUCTS LIMITED READING Active DORMANT 28960 - Manufacture of plastics and rubber machinery
THAMES WATER LIMITED READING Active FULL 36000 - Water collection, treatment and supply
THAMES WATER UTILITIES LIMITED READING Active GROUP 36000 - Water collection, treatment and supply
THAMES WATER PENSION TRUSTEES (MIS) LIMITED READING Active DORMANT 65300 - Pension funding
THAMES WATER INVESTMENTS LIMITED READING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THAMES WATER OVERSEAS LIMITED READING Active FULL 70100 - Activities of head offices
THAMES WATER (KEMBLE) FINANCE PLC READING Active FULL 82990 - Other business support service activities n.e.c.
THAMES WATER COMMERCIAL SERVICES LIMITED READING Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.