Founders Properties Limited

Company Name	Founders Properties Limited
Company Status	Active
Company Number	01779264
Category	Private Limited Company
Incorporation Date	19 December 1983(40 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew Granby Farrant
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(37 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Founders Hall Number One Cloth Fair London EC1A 7JQ

Director Name	Rev Norman Keith Stephenson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Founders Hall Cloth Fair London EC1A 7JQ

Secretary Name	Rev Norman Keith Stephenson
Status	Current
Appointed	26 July 2021(37 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Founders Hall Cloth Fair London EC1A 7JQ

Director Name	The Worshipful Company Of Founders (Corporation)
Status	Current
Appointed	13 May 1994(10 years, 4 months after company formation)
Appointment Duration	30 years
Correspondence Address	Founders Hall Number One Cloth Fair London EC1A 7JQ

Director Name	Brian Farmer
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 May 1993)
Role	Company Director
Correspondence Address	Estcots Farm College Lane East Grinstead West Sussex RH19 3LR

Director Name	Mr David Harry Lindop
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 May 1994)
Role	Company Director - Retired
Correspondence Address	147 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5JH

Director Name	Mr George Ernest Lunt
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(8 years, 4 months after company formation)
Appointment Duration	2 years (resigned 13 May 1994)
Role	Company Director
Correspondence Address	Greenbays 11 Muchall Road Penn Wolverhampton West Midlands WV4 5SE

Secretary Name	Mr Andrew John Gillett
Nationality	British
Status	Resigned
Appointed	13 May 1992(8 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cornfield Terrace Eastbourne East Sussex BN21 4NN

Director Name	Mr Andrew John Gillett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(26 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2013)
Role	Clerk
Country of Residence	England
Correspondence Address	5 Cornfield Terrace Eastbourne East Sussex BN21 4NN

Director Name	Mr Jeremy Plowman Knight
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(29 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2015)
Role	Clerk
Country of Residence	England
Correspondence Address	5 Cornfield Terrace Eastbourne East Sussex BN21 4NN

Secretary Name	Mr Jeremy Plowman Knight
Status	Resigned
Appointed	31 January 2013(29 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	5 Cornfield Terrace Eastbourne East Sussex BN21 4NN

Director Name	Andrew Stewart Bell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(32 years, 1 month after company formation)
Appointment Duration	5 years (resigned 12 February 2021)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	Founders Hall Number One Cloth Fair London EC1A 7JQ

Contact

Telephone	01273 858700
Telephone region	Brighton

Location

Registered Address	Founders Hall Cloth Fair London EC1A 7JQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

350k at £1	Worshipful Company Of Founders 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,328,692
Cash	£131,012
Current Liabilities	£154,999

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	28 April 2024 (1 week, 6 days ago)
Next Return Due	12 May 2025 (1 year from now)

Charges

18 August 2006	Delivered on: 19 August 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a part basement and ground floor 1-6 newbury street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 December 1994	Delivered on: 24 December 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Founders hall 1 cloth fair london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
22 December 1994	Delivered on: 24 December 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding
23 June 1988	Delivered on: 29 June 1988 Satisfied on: 21 September 1988 Persons entitled: Brown, Shipley & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a 13 st swithins lane london t/no:- 558962 together with a (please see doc 395/M243/29/6/L.). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 April 1988	Delivered on: 27 April 1988 Satisfied on: 17 June 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6-9 kingham street, london E.C.1 title no NGL456642 and ngl 608206 plant, machinery, fixtures, & fittings furniture quipment implements & utensils. Fully Satisfied
23 December 1987	Delivered on: 30 December 1987 Satisfied on: 18 October 1990 Persons entitled: Brown Shipley & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property in king-horn street london approx. 5.52 square metres.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 July 1986	Delivered on: 14 July 1986 Satisfied on: 20 March 1991 Persons entitled: Brown Shipley & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a- 6-9 kingham st., London. T no:- ngl 456642 by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

3 March 2021	Termination of appointment of Andrew Stewart Bell as a director on 12 February 2021 (1 page)
2 March 2021	Appointment of Mr Matthew Granby Farrant as a director on 2 March 2021 (2 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
16 March 2020	Accounts for a small company made up to 31 October 2019 (15 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with updates (4 pages)
16 April 2019	Director's details changed for Andrew Stewart Bell on 16 April 2019 (2 pages)
16 April 2019	Termination of appointment of Jeremy Plowman Knight as a secretary on 1 June 2015 (1 page)
8 March 2019	Accounts for a small company made up to 31 October 2018 (15 pages)
1 August 2018	Accounts for a small company made up to 31 October 2017 (15 pages)
4 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
7 August 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
18 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
5 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
5 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
2 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 350,000 (4 pages)
2 June 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 350,000 (4 pages)
8 February 2016	Termination of appointment of Jeremy Plowman Knight as a director on 1 June 2015 (2 pages)
8 February 2016	Appointment of Andrew Stewart Bell as a director on 25 January 2016 (3 pages)
8 February 2016	Termination of appointment of Jeremy Plowman Knight as a director on 1 June 2015 (2 pages)
8 February 2016	Appointment of Andrew Stewart Bell as a director on 25 January 2016 (3 pages)
4 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
4 July 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 350,000 (5 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 350,000 (5 pages)
12 August 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
12 August 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
2 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 350,000 (5 pages)
2 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 350,000 (5 pages)
24 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
24 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Appointment of Mr Jeremy Plowman Knight as a director (2 pages)
10 May 2013	Appointment of Mr Jeremy Plowman Knight as a director (2 pages)
10 May 2013	Termination of appointment of Andrew Gillett as a secretary (1 page)
10 May 2013	Appointment of Mr Jeremy Plowman Knight as a secretary (2 pages)
10 May 2013	Appointment of Mr Jeremy Plowman Knight as a secretary (2 pages)
10 May 2013	Termination of appointment of Andrew Gillett as a director (1 page)
10 May 2013	Termination of appointment of Andrew Gillett as a director (1 page)
10 May 2013	Termination of appointment of Andrew Gillett as a secretary (1 page)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
16 March 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
16 March 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Secretary's details changed for Mr Andrew John Gillett on 28 April 2011 (2 pages)
12 May 2011	Director's details changed for Mr Andrew John Gillett on 28 April 2011 (2 pages)
12 May 2011	Director's details changed for Mr Andrew John Gillett on 28 April 2011 (2 pages)
12 May 2011	Secretary's details changed for Mr Andrew John Gillett on 28 April 2011 (2 pages)
16 March 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
16 March 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
19 October 2010	Appointment of Mr Andrew John Gillett as a director (3 pages)
19 October 2010	Appointment of Mr Andrew John Gillett as a director (3 pages)
9 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
9 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
25 May 2010	Director's details changed for The Worshipful Company of Founders on 28 April 2010 (2 pages)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for The Worshipful Company of Founders on 28 April 2010 (2 pages)
25 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
4 November 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
18 May 2009	Return made up to 28/04/09; full list of members (3 pages)
18 May 2009	Return made up to 28/04/09; full list of members (3 pages)
17 December 2008	Accounts for a small company made up to 31 October 2006 (7 pages)
17 December 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
17 December 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
17 December 2008	Accounts for a small company made up to 31 October 2006 (7 pages)
9 May 2008	Return made up to 28/04/08; full list of members (3 pages)
9 May 2008	Return made up to 28/04/08; full list of members (3 pages)
14 May 2007	Return made up to 28/04/07; full list of members (2 pages)
14 May 2007	Return made up to 28/04/07; full list of members (2 pages)
6 September 2006	Full accounts made up to 31 October 2005 (13 pages)
6 September 2006	Full accounts made up to 31 October 2005 (13 pages)
19 August 2006	Particulars of mortgage/charge (3 pages)
19 August 2006	Particulars of mortgage/charge (3 pages)
28 April 2006	Return made up to 28/04/06; full list of members (2 pages)
28 April 2006	Return made up to 28/04/06; full list of members (2 pages)
21 November 2005	Return made up to 28/04/05; full list of members (2 pages)
21 November 2005	Return made up to 28/04/05; full list of members (2 pages)
19 October 2005	Full accounts made up to 31 October 2004 (12 pages)
19 October 2005	Full accounts made up to 31 October 2004 (12 pages)
22 March 2005	Full accounts made up to 31 October 2003 (14 pages)
22 March 2005	Full accounts made up to 31 October 2003 (14 pages)
14 May 2004	Return made up to 28/04/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 May 2004	Return made up to 28/04/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 2003	Full accounts made up to 31 October 2002 (14 pages)
4 August 2003	Full accounts made up to 31 October 2002 (14 pages)
30 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2003	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2002	Return made up to 13/05/02; full list of members (6 pages)
16 June 2002	Return made up to 13/05/02; full list of members (6 pages)
21 February 2002	Full accounts made up to 31 October 2001 (15 pages)
21 February 2002	Full accounts made up to 31 October 2001 (15 pages)
23 May 2001	Return made up to 13/05/01; full list of members (6 pages)
23 May 2001	Return made up to 13/05/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 31 October 2000 (16 pages)
27 February 2001	Full accounts made up to 31 October 2000 (16 pages)
24 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 February 2000	Full accounts made up to 31 October 1999 (16 pages)
17 February 2000	Full accounts made up to 31 October 1999 (16 pages)
2 September 1999	Full accounts made up to 31 October 1998 (16 pages)
2 September 1999	Full accounts made up to 31 October 1998 (16 pages)
1 July 1999	Return made up to 13/05/99; full list of members (6 pages)
1 July 1999	Return made up to 13/05/99; full list of members (6 pages)
25 August 1998	Full accounts made up to 31 October 1997 (15 pages)
25 August 1998	Full accounts made up to 31 October 1997 (15 pages)
3 June 1998	Return made up to 13/05/98; no change of members (4 pages)
3 June 1998	Return made up to 13/05/98; no change of members (4 pages)
31 May 1997	Return made up to 13/05/97; no change of members (4 pages)
31 May 1997	Return made up to 13/05/97; no change of members (4 pages)
13 February 1997	Full accounts made up to 31 October 1996 (14 pages)
13 February 1997	Full accounts made up to 31 October 1996 (14 pages)
7 June 1996	Full accounts made up to 31 October 1995 (13 pages)
7 June 1996	Return made up to 13/05/96; full list of members (6 pages)
7 June 1996	Return made up to 13/05/96; full list of members (6 pages)
7 June 1996	Full accounts made up to 31 October 1995 (13 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1995	Return made up to 13/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 May 1995	Return made up to 13/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 May 1995	Memorandum and Articles of Association (26 pages)
3 May 1995	Memorandum and Articles of Association (26 pages)

Founders Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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