Company NameFoundations Independent Estate Agents Limited
DirectorsGero Arnone and Leslie Maxi Morales
Company StatusActive
Company Number05553803
CategoryPrivate Limited Company
Incorporation Date5 September 2005(18 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Gero Arnone
Date of BirthNovember 1976 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed06 March 2006(6 months after company formation)
Appointment Duration18 years
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address3 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Director NameMr Leslie Maxi Morales
Date of BirthNovember 1973 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed06 March 2006(6 months after company formation)
Appointment Duration18 years
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address3 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Secretary NameSole Associates Svr Ltd (Corporation)
StatusCurrent
Appointed24 October 2019(14 years, 1 month after company formation)
Appointment Duration4 years, 5 months
Correspondence Address3 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Director NameMr Mark Patrick Reardon
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressDrake Suite Globe House Lavender Park Road
West Byfleet
Surrey
KT14 6ND
Secretary NameTurner Hampton Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 2005(same day as company formation)
Correspondence Address22 Chertsey Road
Woking
Surrey
GU21 5AB
Secretary NameSole Associates Accountants Ltd (Corporation)
StatusResigned
Appointed31 March 2010(4 years, 6 months after company formation)
Appointment Duration9 years, 6 months (resigned 24 October 2019)
Correspondence Address3 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD

Contact

Websitefoundationsofwoking.com
Email address[email protected]
Telephone01483 770800
Telephone regionGuildford

Location

Registered Address3 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Gero Arnone
40.00%
Ordinary
45 at £1Kerri Morales
30.00%
Ordinary
45 at £1Leslie Maxi Morales
30.00%
Ordinary

Financials

Year2014
Net Worth£152,636
Cash£26,934
Current Liabilities£143,952

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 May 2023 (10 months, 1 week ago)
Next Return Due5 June 2024 (2 months, 1 week from now)

Filing History

29 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
2 June 2020Confirmation statement made on 22 May 2020 with updates (4 pages)
24 October 2019Appointment of Sole Associates Svr Ltd as a secretary on 24 October 2019 (2 pages)
24 October 2019Termination of appointment of Sole Associates Accountants Ltd as a secretary on 24 October 2019 (1 page)
26 September 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
22 May 2019Cessation of Kerri Morales as a person with significant control on 22 January 2019 (1 page)
22 May 2019Confirmation statement made on 22 May 2019 with updates (5 pages)
22 May 2019Cessation of Leslie Maxi Morales as a person with significant control on 22 January 2019 (1 page)
22 May 2019Cessation of Gero Arnone as a person with significant control on 22 January 2019 (1 page)
22 May 2019Notification of Foundations Holdings Limited as a person with significant control on 22 January 2019 (2 pages)
18 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
11 September 2018Confirmation statement made on 5 September 2018 with updates (4 pages)
11 September 2018Change of details for Mr Leslie Maxi Morales as a person with significant control on 1 September 2018 (2 pages)
11 September 2018Change of details for Mrs Kerri Morales as a person with significant control on 1 September 2018 (2 pages)
11 September 2018Director's details changed for Mr Leslie Maxi Morales on 1 September 2018 (2 pages)
11 September 2018Director's details changed for Mr Gero Arnone on 1 September 2018 (2 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
6 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
6 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016Confirmation statement made on 5 September 2016 with updates (8 pages)
13 September 2016Confirmation statement made on 5 September 2016 with updates (8 pages)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 150
(5 pages)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 150
(5 pages)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 150
(5 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 February 2015Director's details changed for Mr Leslie Maxi Morales on 26 February 2015 (2 pages)
26 February 2015Director's details changed for Mr Gero Arnone on 26 February 2015 (2 pages)
26 February 2015Director's details changed for Mr Leslie Maxi Morales on 26 February 2015 (2 pages)
26 February 2015Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page)
26 February 2015Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page)
26 February 2015Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page)
26 February 2015Director's details changed for Mr Gero Arnone on 26 February 2015 (2 pages)
26 February 2015Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 (1 page)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 150
(5 pages)
5 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 150
(5 pages)
5 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 150
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 150
(5 pages)
24 September 2013Termination of appointment of Mark Reardon as a director (1 page)
24 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 150
(5 pages)
24 September 2013Termination of appointment of Mark Reardon as a director (1 page)
24 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 150
(5 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
11 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
11 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (7 pages)
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (7 pages)
20 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 July 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 July 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 150
(3 pages)
18 July 2011Director's details changed for Mr Mark Patrick Reardon on 16 June 2011 (2 pages)
18 July 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 150
(3 pages)
18 July 2011Director's details changed for Mr Gero Arnone on 16 June 2011 (2 pages)
18 July 2011Director's details changed for Mr Leslie Maxi Morales on 16 June 2011 (2 pages)
18 July 2011Director's details changed for Mr Leslie Maxi Morales on 16 June 2011 (2 pages)
18 July 2011Director's details changed for Mr Gero Arnone on 16 June 2011 (2 pages)
18 July 2011Director's details changed for Mr Leslie Maxi Morales on 16 June 2011 (2 pages)
18 July 2011Director's details changed for Mr Leslie Maxi Morales on 16 June 2011 (2 pages)
18 July 2011Director's details changed for Mr Mark Patrick Reardon on 16 June 2011 (2 pages)
18 July 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 150
(3 pages)
26 November 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
26 November 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
26 November 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
15 November 2010Director's details changed for Mr Leslie Maxi Morales on 12 November 2010 (2 pages)
15 November 2010Appointment of Sole Associates Accountants Ltd as a secretary (2 pages)
15 November 2010Director's details changed for Gero Arnone on 19 October 2010 (2 pages)
15 November 2010Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page)
15 November 2010Director's details changed for Gero Arnone on 19 October 2010 (2 pages)
15 November 2010Director's details changed for Mr Leslie Maxi Morales on 12 November 2010 (2 pages)
15 November 2010Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page)
15 November 2010Appointment of Sole Associates Accountants Ltd as a secretary (2 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 March 2010Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 26 March 2010 (1 page)
26 March 2010Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 26 March 2010 (1 page)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
20 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
20 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
13 November 2008Return made up to 05/09/08; full list of members (4 pages)
13 November 2008Return made up to 05/09/08; full list of members (4 pages)
29 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2008Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
9 July 2008Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
11 February 2008Return made up to 05/09/07; full list of members (3 pages)
11 February 2008Return made up to 05/09/07; full list of members (3 pages)
22 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 October 2006Return made up to 05/09/06; full list of members (3 pages)
3 October 2006Return made up to 05/09/06; full list of members (3 pages)
20 March 2006Ad 06/03/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
20 March 2006Ad 06/03/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
13 March 2006New director appointed (2 pages)
13 March 2006New director appointed (2 pages)
13 March 2006New director appointed (2 pages)
13 March 2006New director appointed (2 pages)
5 September 2005Incorporation (14 pages)
5 September 2005Incorporation (14 pages)