Introduction
Watch Company
F
FOULRIDGE INVESTMENTS
FOULRIDGE INVESTMENTS is an active company incorporated on 12 October 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. FOULRIDGE INVESTMENTS was registered 6 years ago.(SIC: 64991)
Status
active
Active since 6 years ago
Company No
12258633
PRIVATE-UNLIMITED Company
Age
6 Years
Incorporated 12 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 17 June 2020 (5 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
1a Tower Square Wellington Street Leeds, LS1 4DL,
Previous Addresses
Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY
From: 12 October 2019To: 4 January 2021
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SUTTON, Richard Herbert John
ActiveWellington Street, LeedsLS1 4DL
Born June 1961
Director
Appointed 12 Oct 2019
SUTTON, Richard Herbert John
Wellington Street, LeedsLS1 4DL
Born June 1961
Director
12 Oct 2019
Active
WALKER, Michael
ActiveWellington Street, LeedsLS1 4DL
Born September 1962
Director
Appointed 12 Oct 2019
WALKER, Michael
Wellington Street, LeedsLS1 4DL
Born September 1962
Director
12 Oct 2019
Active
ROUND, Jonathon Charles
Resigned13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
Appointed 12 Oct 2019
Resigned 12 Oct 2019
ROUND, Jonathon Charles
13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Director
12 Oct 2019
Resigned 12 Oct 2019
Resigned
SUTTON, Ruth Eileen
ResignedWellington Street, LeedsLS1 4DL
Born November 1933
Director
Appointed 12 Oct 2019
Resigned 20 Nov 2022
SUTTON, Ruth Eileen
Wellington Street, LeedsLS1 4DL
Born November 1933
Director
12 Oct 2019
Resigned 20 Nov 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Ruth Eileen Sutton
CeasedWellington Street, LeedsLS1 4DL
Born November 1933
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2019
Ceased 20 Nov 2022
Mrs Ruth Eileen Sutton
Wellington Street, LeedsLS1 4DL
Born November 1933
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2019
Ceased 20 Nov 2022
Ceased
Mr Jonathon Charles Round
Ceased13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2019
Ceased 12 Oct 2019
Mr Jonathon Charles Round
13-19 Queen Street, LeedsLS1 2TW
Born February 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2019
Ceased 12 Oct 2019
Ceased
Mr Michael Walker
ActiveWellington Street, LeedsLS1 4DL
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2019
Mr Michael Walker
Wellington Street, LeedsLS1 4DL
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2019
Active
Mr Richard Herbert John Sutton
ActiveWellington Street, LeedsLS1 4DL
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2019
Mr Richard Herbert John Sutton
Wellington Street, LeedsLS1 4DL
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2019
Active
Filing History
20
Description
Type
Date Filed
Document
31 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
4 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2021
17 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2019
25 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2019