Foreman Homes South Ltd

04622598

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

YARMOUTH HOUSE 1300 PARKWAY, FAREHAM, PO15 7AX

Incorporated 20/12/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

41100

Development of building projects

Officers

Mrs Karen Spake

secretary · Since 20/12/2002

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 33 other boards

Mr Graham Foreman

director · Since 20/12/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mrs Karen Spake

director · Since 20/12/2002

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 33 other boards

Mr Nicholas Hardcastle

director · Since 01/04/2006

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Mr Matthew Ward Weatherall

director · Since 01/01/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 21 other boards

Persons with Significant Control

Foreman Homes Group Liimited

75–100% shares

Unit 1, Duncan Road, Southampton, SO31 1BX

Reg: 04420143 · England · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 10/09/2015Registered 12/09/2015

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 10/09/2015Registered 12/09/2015

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 13/08/2015Registered 15/08/2015

Charge

outstanding

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 13/08/2015Registered 15/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2007Registered 21/03/2007Satisfied 09/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2007Registered 08/03/2007Satisfied 15/01/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2006Registered 17/08/2006Satisfied 23/08/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2006Registered 16/08/2006Satisfied 09/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2006Registered 28/01/2006Satisfied 11/06/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2005Registered 03/08/2005Satisfied 09/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2005Registered 21/05/2005Satisfied 09/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2005Registered 22/04/2005Satisfied 08/10/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/03/2005Registered 11/03/2005Satisfied 14/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/2005Registered 15/01/2005Satisfied 08/10/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2004Registered 06/01/2005Satisfied 08/10/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2004Registered 19/11/2004Satisfied 08/10/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2004Registered 30/10/2004Satisfied 14/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2004Registered 18/06/2004Satisfied 08/10/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2004Registered 26/05/2004Satisfied 14/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2004Registered 14/04/2004Satisfied 09/05/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2004Registered 03/02/2004Satisfied 08/10/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/2003Registered 03/10/2003Satisfied 15/10/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2003Registered 29/08/2003Satisfied 15/10/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2003Registered 18/08/2003Satisfied 06/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2003Registered 14/08/2003Satisfied 08/10/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2003Registered 09/07/2003Satisfied 08/10/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2003Registered 15/04/2003Satisfied 06/03/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2003Registered 24/03/2003Satisfied 11/06/2014