Foundry Lane Properties Limited

Company Name	Foundry Lane Properties Limited
Company Status	Active
Company Number	00455150
Category	Private Limited Company
Incorporation Date	7 June 1948(75 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Christopher Charles Thornton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 September 1991(43 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Barn Old Barn Road Mount Bures Suffolk CO8 5AH

Director Name	Catherine Jane Wadmore
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(73 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN

Secretary Name	Catherine Jane Wadmore
Status	Current
Appointed	24 September 2021(73 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN

Director Name	Mr Stephen John Thornton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(74 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN

Director Name	Stephen John Thornton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(43 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 September 2005)
Role	Company Director
Correspondence Address	9 Station Hill Bures Suffolk CO8 5DD

Director Name	Mr Hugh Francis Thornton
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(43 years, 3 months after company formation)
Appointment Duration	30 years (resigned 24 September 2021)
Role	Farmer & Company Director
Country of Residence	England
Correspondence Address	Bridge House Bridge Street Bures St Mary Suffolk CO8 5AD

Director Name	Mrs Janet Mildred Thornton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(43 years, 3 months after company formation)
Appointment Duration	30 years (resigned 24 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Bridge Street Bures St Mary Suffolk CO8 5AD

Secretary Name	Mrs Janet Mildred Thornton
Nationality	British
Status	Resigned
Appointed	23 September 1991(43 years, 3 months after company formation)
Appointment Duration	30 years (resigned 24 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Bridge Street Bures St Mary Suffolk CO8 5AD

Location

Registered Address	Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8k at £1	H.f. Thornton 20.51% Ordinary
7.5k at £1	J.m. Thornton 19.23% Ordinary
6.5k at £1	C.c. Thornton 16.67% Ordinary
6.5k at £1	S.j. Thornton 16.67% Ordinary
6.5k at £1	C.j. Thornton 16.66% Ordinary
4k at £1	H.f. Thornton & J.m. Thornton 10.26% Ordinary

Financials

Year	2014
Net Worth	£212,633
Cash	£8,922
Current Liabilities	£52,865

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (4 months, 4 weeks from now)

Charges

29 June 1979	Delivered on: 11 July 1979 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The saw mills, earls colne, colchester, essex. Outstanding
29 June 1979	Delivered on: 11 July 1979 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Willow ground, little horkesley, essex. Outstanding
29 June 1979	Delivered on: 11 July 1979 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at woodlands overall estate, colne engaine, essex. Outstanding

Filing History

22 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 May 2020 (3 pages)
4 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
9 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
12 November 2018	Micro company accounts made up to 31 May 2018 (4 pages)
2 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 May 2017 (4 pages)
22 September 2017	Micro company accounts made up to 31 May 2017 (4 pages)
13 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 39,004 (7 pages)
25 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 39,004 (7 pages)
25 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 39,004 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 39,004 (7 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 39,004 (7 pages)
24 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 39,004 (7 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 39,004 (7 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 39,004 (7 pages)
1 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 39,004 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
18 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 October 2010	Director's details changed for Mrs Janet Mildred Thornton on 3 September 2010 (2 pages)
30 October 2010	Director's details changed for Christopher Charles Thornton on 3 September 2010 (2 pages)
30 October 2010	Director's details changed for Christopher Charles Thornton on 3 September 2010 (2 pages)
30 October 2010	Director's details changed for Hugh Francis Thornton on 3 September 2010 (2 pages)
30 October 2010	Director's details changed for Mrs Janet Mildred Thornton on 3 September 2010 (2 pages)
30 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
30 October 2010	Director's details changed for Christopher Charles Thornton on 3 September 2010 (2 pages)
30 October 2010	Director's details changed for Hugh Francis Thornton on 3 September 2010 (2 pages)
30 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
30 October 2010	Director's details changed for Mrs Janet Mildred Thornton on 3 September 2010 (2 pages)
30 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
30 October 2010	Director's details changed for Hugh Francis Thornton on 3 September 2010 (2 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
19 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 September 2009	Return made up to 03/09/09; full list of members (5 pages)
3 September 2009	Return made up to 03/09/09; full list of members (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 October 2008	Return made up to 03/09/08; full list of members (5 pages)
2 October 2008	Return made up to 03/09/08; full list of members (5 pages)
28 October 2007	Return made up to 03/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2007	Return made up to 03/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 October 2006	Return made up to 03/09/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 October 2006	Return made up to 03/09/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 October 2006	Director resigned (2 pages)
12 October 2006	Director resigned (2 pages)
1 December 2005	Return made up to 03/09/05; full list of members (10 pages)
1 December 2005	Return made up to 03/09/05; full list of members (10 pages)
12 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 October 2004	Return made up to 03/09/04; full list of members (10 pages)
6 October 2004	Return made up to 03/09/04; full list of members (10 pages)
11 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
31 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
9 October 2002	Return made up to 03/09/02; full list of members (10 pages)
9 October 2002	Return made up to 03/09/02; full list of members (10 pages)
30 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
30 September 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
8 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
13 September 2001	Return made up to 03/09/01; full list of members (9 pages)
13 September 2001	Return made up to 03/09/01; full list of members (9 pages)
14 September 2000	Return made up to 03/09/00; full list of members (9 pages)
14 September 2000	Return made up to 03/09/00; full list of members (9 pages)
8 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
8 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
8 September 1999	Return made up to 03/09/99; full list of members (6 pages)
8 September 1999	Return made up to 03/09/99; full list of members (6 pages)
18 August 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
18 August 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
28 September 1998	Return made up to 17/09/98; no change of members (4 pages)
28 September 1998	Return made up to 17/09/98; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
11 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
25 September 1997	Return made up to 17/09/97; no change of members (4 pages)
25 September 1997	Return made up to 17/09/97; no change of members (4 pages)
15 July 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
15 July 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
20 September 1996	Return made up to 17/09/96; full list of members (6 pages)
20 September 1996	Return made up to 17/09/96; full list of members (6 pages)
19 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
19 September 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
15 September 1995	Return made up to 23/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
15 September 1995	Return made up to 23/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
30 August 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
30 August 1995	Registered office changed on 30/08/95 from: 13 david mews porter street london W1M 1HW (1 page)
30 August 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
30 August 1995	Registered office changed on 30/08/95 from: 13 david mews porter street london W1M 1HW (1 page)
7 June 1948	Incorporation (15 pages)
7 June 1948	Incorporation (15 pages)

Foundry Lane Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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