Foreman Homes East Ltd

Company details

Type

Private Limited Company

Incorporated

2002-12-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-03-31 73 days overdue

Confirmation statement

last made up 2025-12-15 · next due 2026-12-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Weatherall, Matthew Ward · Director appointed 2021-01-01
• Hardcastle, Nicholas · Director appointed 2006-10-30
• Spake, Karen · Director appointed 2002-12-20
• Foreman, Graham · Director appointed 2002-12-20
• Carrington, Stephen Paul · Director appointed 2016-04-01 resigned 2022-04-01
• Drake, Spencer James · Director appointed 2016-04-01 resigned 2022-04-01
• Avery, Michael John · Director appointed 2016-04-01 resigned 2021-08-20
• Prebble, Gary Brian · Director appointed 2016-04-01 resigned 2017-09-26
• Prebble, Brian Harry · Director appointed 2006-10-30 resigned 2016-11-30
• Foreman, Lynda Joan · Director appointed 2003-01-17 resigned 2016-11-30
• Foreman, Alan John · Director appointed 2002-12-20 resigned 2016-11-30
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-12-20 resigned 2002-12-20
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-12-20 resigned 2002-12-20

People with significant control (1)

• Foreman Homes Group Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (11)

All charges satisfied.

• A registered charge Satisfied 046225400011
  Held by Lloyds Bank PLC
  Created 2016-02-12 · satisfied 2021-09-24
  F/H orchard lodge providence hill bursledon hampshire.
• A registered charge Satisfied 046225400010
  Held by National Westminster Bank PLC
  Created 2015-05-01 · satisfied 2017-10-25
  F/H landfall picket piece andover hampshire t/no HP534365.
• A registered charge Satisfied 046225400009
  Held by National Westminster Bank PLC
  Created 2014-05-19 · satisfied 2016-03-30
  Land at weyhill gardens, weyhill andover hampshire t/no:HP455510.
• A registered charge Satisfied 046225400008
  Held by National Westminster Bank PLC
  Created 2014-05-02 · satisfied 2016-03-30
  261-263 salisbury road, totton, southampton t/no HP643121.
• A registered charge Satisfied 046225400007
  Held by National Westminster Bank PLC
  Created 2013-11-08 · satisfied 2016-03-30
  Land at rivendale, 38 columbus drive, sarisbury green, southampton t/no HP514608. Notification of addition to or amendment of charge.
• A registered charge Satisfied 046225400006
  Held by National Westminster Bank PLC
  Created 2013-11-05 · satisfied 2014-06-11
  Land at bordon working mens club alma road bordon hampshire t/n HP27178 (part). Notification of addition to or amendment of charge.
• A registered charge Satisfied 046225400005
  Held by National Westminster Bank PLC
  Created 2013-10-18 · satisfied 2016-03-30
  Property known as land at hazel farm michigan way totton southampton title no HP409502 (part). Notification of addition to or amendment of charge.
• A registered charge Satisfied 046225400004
  Held by National Westminster Bank PLC
  Created 2013-06-18 · satisfied 2016-03-30
  Land at northway/southway titchfield hampshire being part of the land registered under t/no HP2276. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2012-03-20 · satisfied 2014-06-11
  Land at bodon working mens club alma road bordon hampshire with title number ;- SH27178 (part) by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2012-02-10 · satisfied 2014-06-10
  Land at monterey drive locks heath hampshire t/no. HP658626 (part) and HP660885 (part) by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2011-11-30 · satisfied 2014-06-10
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-05-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-05-02 Legacy (paper) GUARANTEE2 Other
• 2026-04-16 Legacy (paper) PARENT_ACC Accounts
• 2026-04-16 Legacy (paper) AGREEMENT2 Other
• 2025-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-02-20 Legacy (paper) AGREEMENT2 Other
• 2025-01-04 Legacy (paper) PARENT_ACC Accounts
• 2025-01-04 Legacy (paper) GUARANTEE2 Other
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-17 Change registered office address company with date old address new address AD01 Address
• 2024-01-11 Small-company accounts (paper) AA Accounts
• 2023-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-08 Change registered office address company with date old address new address AD01 Address
• 2023-01-07 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.