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FOSTER PIERCE GROUP LIMITED (08593837)

FOSTER PIERCE GROUP LIMITED (08593837) is an active UK company. incorporated on 2 July 2013. with registered office in Shrewsbury. The company operates in the Construction sector, engaged in development of building projects. FOSTER PIERCE GROUP LIMITED has been registered for 12 years. Current directors include PIERCE, Charles Oliver Thomas, PIERCE, Jamie Anthony Graham, PIERCE, Lesley and 2 others.

Company Number
08593837
Status
active
Type
ltd
Incorporated
2 July 2013
Age
12 years
Address
Belmont House, Shrewsbury, SY2 6LG
Industry Sector
Construction
Business Activity
Development of building projects
Directors
PIERCE, Charles Oliver Thomas, PIERCE, Jamie Anthony Graham, PIERCE, Lesley, PIERCE, Richard Thomas Henry, PIERCE, Richard Donald Foster
SIC Codes
41100

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Introduction
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FOSTER PIERCE GROUP LIMITED

FOSTER PIERCE GROUP LIMITED is an active company incorporated on 2 July 2013 with the registered office located in Shrewsbury. The company operates in the Construction sector, specifically engaged in development of building projects. FOSTER PIERCE GROUP LIMITED was registered 12 years ago.(SIC: 41100)

Status

active

Active since 12 years ago

Company No

08593837

LTD Company

Age

12 Years

Incorporated 2 July 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 3m left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 20 April 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 19 November 2025 (7 months ago)
Submitted on 20 January 2026 (5 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026

Previous Company Names

PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
From: 23 July 2013To: 9 March 2016
PIEREC DEVELOPMENTS (HOLDINGS) LIMITED
From: 2 July 2013To: 23 July 2013
Contact
Address

Belmont House Shrewsbury Business Park Shrewsbury, SY2 6LG,

Previous Addresses

London House Shawbury Business Park Shrewsbury Shropshire SY4 4EA
From: 11 November 2013To: 28 September 2022
145-157 St John Street London EC1V 4PW England
From: 2 July 2013To: 11 November 2013
Timeline

20 key events • 2013 - 2021

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Nov 13
Director Left
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Apr 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Funding Round
May 15
Share Issue
May 15
Funding Round
Jun 15
Director Left
May 17
Director Joined
Nov 18
Owner Exit
Jun 19
New Owner
Nov 19
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Mar 21
3
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

16

6 Active
10 Resigned

PIERCE, Richard Donald Foster

Active
Shrewsbury Business Park, ShrewsburySY2 6LG
Secretary
Appointed 31 Mar 2021

PIERCE, Charles Oliver Thomas

Active
Shrewsbury Business Park, ShrewsburySY2 6LG
Born June 1990
Director
Appointed 25 Mar 2015

PIERCE, Jamie Anthony Graham

Active
Shrewsbury Business Park, ShrewsburySY2 6LG
Born June 1976
Director
Appointed 25 Mar 2015

PIERCE, Lesley

Active
Shrewsbury Business Park, ShrewsburySY2 6LG
Born November 1957
Director
Appointed 25 Mar 2015

PIERCE, Richard Thomas Henry

Active
Shrewsbury Business Park, ShrewsburySY2 6LG
Born August 1954
Director
Appointed 15 Nov 2013

PIERCE, Richard Donald Foster

Active
Shrewsbury Business Park, ShrewsburySY2 6LG
Born May 1987
Director
Appointed 15 Nov 2013

AZAD, Harvinder Singh

Resigned
Shawbury Business Park, ShrewsburySY4 4EA
Secretary
Appointed 01 Oct 2018
Resigned 09 Oct 2020

AZAD, Harvinder Singh

Resigned
Shawbury Business Park, ShrewsburySY4 4EA
Secretary
Appointed 31 Mar 2014
Resigned 01 Jun 2017

DEETH, Adam John

Resigned
Shawbury Business Park, ShrewsburySY4 4EA
Secretary
Appointed 19 Oct 2020
Resigned 31 Mar 2021

PENNY, Brian Donald

Resigned
Higher Heath, WhitchurchSY13 2HU
Secretary
Appointed 02 Jul 2013
Resigned 31 Mar 2014

SAMBROOK, David Paul

Resigned
Shawbury Business Park, ShrewsburySY4 4EA
Secretary
Appointed 14 Mar 2018
Resigned 30 Sept 2018

AZAD, Harvinder Singh

Resigned
Shawbury, ShrewsburySY4 4EA
Born January 1969
Director
Appointed 01 Oct 2018
Resigned 09 Oct 2020

AZAD, Harvinder Singh

Resigned
Shawbury Business Park, ShrewsburySY4 4EA
Born January 1969
Director
Appointed 25 Mar 2015
Resigned 01 Jun 2017

AZAD, Harvinder Singh

Resigned
14 Maesmawr Road, LlangollenLL20 7PG
Born January 1969
Director
Appointed 15 Nov 2013
Resigned 31 Mar 2014

DEETH, Adam John

Resigned
Shawbury Business Park, ShrewsburySY4 4EA
Born March 1969
Director
Appointed 19 Oct 2020
Resigned 31 Mar 2021

PENNY, Brian Donald

Resigned
Higher Heath, WhitchurchSY13 2HU
Born July 1960
Director
Appointed 02 Jul 2013
Resigned 15 Nov 2013

Persons with significant control

3

2 Active
1 Ceased

Mr Richard Thomas Henry Pierce

Ceased
Shawbury Business Park, ShrewsburySY4 4EA
Born August 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2016
Ceased 01 Nov 2018

Mr Richard Donald Foster Pierce

Active
Shrewsbury Business Park, ShrewsburySY2 6LG
Born May 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2016

Mr Richard Thomas Henry Pierce

Active
Shrewsbury Business Park, ShrewsburySY2 6LG
Born August 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

93

Accounts With Accounts Type Total Exemption Full
20 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
18 November 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
31 March 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 March 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
26 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
30 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control Without Name Date
6 November 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 November 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 November 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 November 2020
AP03Appointment of Secretary
Accounts With Accounts Type Micro Entity
1 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
24 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
21 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2019
CH01Change of Director Details
Capital Name Of Class Of Shares
27 November 2019
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
19 November 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 November 2019
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
11 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2019
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2019
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
25 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Name Of Class Of Shares
7 March 2019
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
25 November 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 October 2018
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
27 March 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 June 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Accounts With Accounts Type Micro Entity
29 March 2017
AAAnnual Accounts
Change Person Director Company With Change Date
20 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2017
CH01Change of Director Details
Confirmation Statement With Updates
5 July 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 April 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Change Person Director Company With Change Date
9 March 2016
CH01Change of Director Details
Certificate Change Of Name Company
9 March 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
9 March 2016
CONNOTConfirmation Statement Notification
Change Of Name Notice
24 February 2016
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Capital Allotment Shares
5 June 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
18 May 2015
CH01Change of Director Details
Capital Allotment Shares
7 May 2015
SH01Allotment of Shares
Capital Alter Shares Subdivision
7 May 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
7 May 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 April 2015
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
23 April 2015
CC04CC04
Appoint Person Director Company With Name Date
10 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 January 2015
AAAnnual Accounts
Change Person Director Company With Change Date
26 January 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Termination Secretary Company With Name
9 April 2014
TM02Termination of Secretary
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
9 April 2014
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
6 February 2014
AAAnnual Accounts
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Termination Director Company With Name
18 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
11 November 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
23 July 2013
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
17 July 2013
AA01Change of Accounting Reference Date
Resolution
4 July 2013
RESOLUTIONSResolutions
Change Of Name Notice
4 July 2013
CONNOTConfirmation Statement Notification
Incorporation Company
2 July 2013
NEWINCIncorporation