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THE FOUNDRY BUSINESS PARK MANAGEMENT COMPANY LIMITED (07430426)

THE FOUNDRY BUSINESS PARK MANAGEMENT COMPANY LIMITED (07430426) is an active UK company. incorporated on 4 November 2010. with registered office in Tunbridge Wells. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. THE FOUNDRY BUSINESS PARK MANAGEMENT COMPANY LIMITED has been registered for 15 years. Current directors include COGGER, Paul Andrew, FIELDER, Duncan, FORWOOD, Nolan Myles.

Company Number
07430426
Status
active
Type
private-limited-guarant-nsc
Incorporated
4 November 2010
Age
15 years
Address
Pembroke Property Management Foundation House, Tunbridge Wells, TN2 5NP
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
COGGER, Paul Andrew, FIELDER, Duncan, FORWOOD, Nolan Myles
SIC Codes
68320

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THE FOUNDRY BUSINESS PARK MANAGEMENT COMPANY LIMITED

THE FOUNDRY BUSINESS PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 November 2010 with the registered office located in Tunbridge Wells. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE FOUNDRY BUSINESS PARK MANAGEMENT COMPANY LIMITED was registered 15 years ago.(SIC: 68320)

Status

active

Active since 15 years ago

Company No

07430426

PRIVATE-LIMITED-GUARANT-NSC Company

Age

15 Years

Incorporated 4 November 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026
Contact
Address

Pembroke Property Management Foundation House Coach & Horses Passage Tunbridge Wells, TN2 5NP,

Previous Addresses

Quinn Esates Ltd the Cow Shed Highland Court Farm Bridge Kent CT4 5HW England
From: 17 April 2018To: 15 June 2022
77 Bekesbourne Lane Littlebourne Canterbury Kent CT3 1UZ
From: 4 November 2010To: 17 April 2018
Timeline

9 key events • 2010 - 2022

Funding Officers Ownership
Company Founded
Nov 10
Director Joined
Aug 11
Director Left
Sept 11
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
Director Joined
Jun 22
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

PEMBROKE PROPERTY MANAGEMENT LTD

Active
Coach & Horses Passage, Tunbridge WellsTN2 5NP
Corporate secretary
Appointed 01 Feb 2022

COGGER, Paul Andrew

Active
Foundation House, Tunbridge WellsTN2 5NP
Born August 1964
Director
Appointed 15 Jun 2022

FIELDER, Duncan

Active
Foundation House, Tunbridge WellsTN2 5NP
Born July 1958
Director
Appointed 15 Jun 2022

FORWOOD, Nolan Myles

Active
Foundation House, Tunbridge WellsTN2 5NP
Born March 1974
Director
Appointed 15 Jun 2022

EVANS, Huw

Resigned
West View Farm, CanterburyCT3 2DN
Secretary
Appointed 04 Nov 2010
Resigned 01 Feb 2022

QUINN, Mark William

Resigned
Bekesbourne Lane, LittlebourneCT3 1UZ
Born March 1974
Director
Appointed 30 Jul 2011
Resigned 30 Jul 2011

QUINN, Mark William

Resigned
Foundation House, Tunbridge WellsTN2 5NP
Born March 1974
Director
Appointed 30 Jul 2011
Resigned 15 Jun 2022

QUINN, Mark William

Resigned
Bekesbourne Lane, CanterburyCT3 1UZ
Born March 1974
Director
Appointed 04 Nov 2010
Resigned 31 Jul 2011
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
9 January 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 June 2022
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
8 February 2022
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
8 February 2022
TM02Termination of Secretary
Confirmation Statement With Updates
5 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2019
CS01Confirmation Statement
Change Person Secretary Company With Change Date
5 November 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 November 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 April 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 November 2015
AR01AR01
Change Person Secretary Company With Change Date
18 November 2015
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
9 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 November 2014
AR01AR01
Change Person Secretary Company With Change Date
19 November 2014
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
4 September 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
7 January 2014
CH03Change of Secretary Details
Annual Return Company With Made Up Date No Member List
7 January 2014
AR01AR01
Change Person Secretary Company With Change Date
7 January 2014
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
15 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 November 2011
AR01AR01
Termination Director Company With Name
14 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 November 2011
AP01Appointment of Director
Termination Director Company With Name
12 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 August 2011
AP01Appointment of Director
Incorporation Company
4 November 2010
NEWINCIncorporation