FREDERICKS FOUNDATION - NEWBURY


Company Profile Company Filings

Overview

FREDERICKS FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from NEWBURY ENGLAND and has the status: Active.
FREDERICKS FOUNDATION was incorporated 23 years ago on 22/11/2000 and has the registered number: 04112525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FREDERICKS FOUNDATION - NEWBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 COMMUNICATIONS ROAD
NEWBURY
BERKSHIRE
RG19 6AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER VINCENT LOVERING Nov 1959 British Director 2023-02-09 CURRENT
MR NEIL MEHTA Oct 1960 British Director 2000-11-24 CURRENT
MS TAMSIN JOAN PEARCE JORDAN Dec 1981 British Director 2021-10-05 CURRENT
MS FENGJIA CAI Oct 1989 British Director 2019-09-30 CURRENT
MR DAVID ANTHONY HERBERT Jul 1946 British Director 2012-12-13 CURRENT
MR PAUL FREDERICK BARRY WALSH Aug 1955 British Director 2000-11-24 CURRENT
MR PAUL GRANT MADDISON Secretary 2018-01-10 CURRENT
MR KENNETH RIGBY WILLIAMS Aug 1936 British Director 2003-12-11 UNTIL 2013-12-12 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-11-22 UNTIL 2000-11-24 RESIGNED
ADRIAN JOHN KING May 1953 British Director 2000-11-24 UNTIL 2005-10-27 RESIGNED
MRS SUZANNE ELIZABETH ROSS WAGGETT Jul 1971 British Director 2021-12-07 UNTIL 2023-07-31 RESIGNED
MRS SALLY LORAINE ROYALL Aug 1947 British Director 2010-09-23 UNTIL 2016-12-08 RESIGNED
MRS FABIENNE SERFATY Nov 1963 British Director 2017-10-10 UNTIL 2019-12-10 RESIGNED
MR PAUL GRANT MADDISON Secretary 2018-01-10 UNTIL 2018-01-10 RESIGNED
JOSEPH ALEXANDER MICHEL Jul 1949 British Secretary 2000-11-24 UNTIL 2006-04-24 RESIGNED
MR PAUL GRANT PHILLIPS Secretary 2018-01-10 UNTIL 2018-01-10 RESIGNED
MR NIALL MICHAEL BARRY-WALSH British Secretary 2006-04-24 UNTIL 2017-05-23 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-11-22 UNTIL 2000-11-24 RESIGNED
FIONA VIVIAN WINFIELD Apr 1952 British Director 2000-11-24 UNTIL 2005-10-27 RESIGNED
MARGARET HELEN RICE Dec 1954 British Director 2001-09-06 UNTIL 2003-09-11 RESIGNED
MRS ALISON JANE RAMSDALE Dec 1955 British Director 2010-09-23 UNTIL 2015-05-26 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2004-12-08 UNTIL 2013-12-12 RESIGNED
HELEN FRANCES MICHEL Aug 1949 British Director 2000-11-24 UNTIL 2002-04-24 RESIGNED
MR DAVID WILLIAM MEMORY Aug 1959 English Director 2013-12-12 UNTIL 2019-08-22 RESIGNED
ROBERT HEPBURN MCNINCH Mar 1954 British Director 2003-05-08 UNTIL 2006-08-08 RESIGNED
DIANE ELIZABETH HALFORD Oct 1948 British Director 2000-11-24 UNTIL 2003-02-22 RESIGNED
MR PETER KELLY Aug 1948 British Director 2016-12-08 UNTIL 2021-06-29 RESIGNED
VANESSA JANE HODDLE Feb 1958 British Director 2003-05-08 UNTIL 2005-10-27 RESIGNED
MR IAIN MORISON DUNCAN May 1954 British Director 2003-02-01 UNTIL 2012-12-13 RESIGNED
MRS FRANCES BRUNAULT Dec 1959 British Director 2015-12-08 UNTIL 2016-03-21 RESIGNED
MR NIALL MICHAEL BARRY-WALSH British Director 2000-11-24 UNTIL 2017-05-23 RESIGNED
MRS JANE BARRY-WALSH Aug 1956 British Director 2000-11-24 UNTIL 2016-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Frederick Barry-Walsh 2016-04-06 8/1955 Newbury   Berkshire Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUTTLE AND SON LIMITED LONDON ... DORMANT 99999 - Dormant Company
STERLING CREDIT LIMITED LONDON ... FULL 99999 - Dormant Company
SHAWBROOK BANK LIMITED BRENTWOOD Active GROUP 64191 - Banks
VIKING COLLECTION SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
FIRST NATIONAL TRICITY FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
SANTANDER CARDS UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HAMILTON LIFE ASSURANCE COMPANY LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
HOUSEHOLD INTERNATIONAL EUROPE LIMITED BIRMINGHAM ... FULL 64205 - Activities of financial services holding companies
A N LOANS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE FUNDING CORPORATION PLC LEEDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ENDEAVOUR PERSONAL FINANCE LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
TIME FINANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIG-FP BROADGATE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GOLDBRAND DEVELOPMENT LIMITED WINDSOR BERKSHIRE Active -... DORMANT 99999 - Dormant Company
SANTANDER CONSUMER CREDIT SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
JOHN LEWIS FINANCIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HSBC FINANCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
CASWELL CONSULTANCY LIMITED WOKING Active MICRO ENTITY 70221 - Financial management
HARBOUR HAZE MANAGEMENT COMPANY LIMITED POOLE Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-07-11 31-03-2020 1,114,488 Cash 978,635 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENMORE PROPERTIES LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOCAL HERITAGE BOOKS LIMITED NEWBURY ENGLAND Active DORMANT 74990 - Non-trading company
KAPPERSFOODS (UK) LIMITED GREENHAM, NEWBURY ENGLAND Active SMALL 46320 - Wholesale of meat and meat products
SPACE SOLAR INNOVATIONS LIMITED NEWBURY ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
VAPOUR FILMS LTD NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
SUNDAY FILMS LTD NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
STONEAGE FILMS LTD NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
SMOKEY FILMS LTD NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
PACIFIC WORLDWIDE FILMS LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
RIGIFLEX PLASTICS LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles