Foudry Properties Limited

Active04551073 Private limited company
Incorporated
2 October 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
The Prudential Assurance Company Limited
Accounts type
Full
Region
South East
Address
Clearwater Court
Vastern Road
Reading
RG1 8DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born September 1986 (40)
O’donnell, Paul
Director · Appointed 20 May 2024
British
Born November 1978
Director · Appointed 20 May 2024
British
Born December 1962 (63)
Director · Appointed 1 September 2021
British
Born July 1982 (44)
Officer history (31 former)
22 January 2026
Appointed Hillary, James Joughin Hungerford as Director
31 October 2025
Resigned Duxbury, John Mark as Director
20 May 2024
Appointed O’donnell, Paul as Director
20 May 2024
Appointed Pike, Nicholas John as Director
26 April 2024
Resigned Thexton-Pee, Andrew Victor as Director
26 April 2024
Resigned Dearnley, Ian Keith as Director
16 February 2024
Resigned Swiergon, Benjamin Michal as Secretary
28 September 2023
Appointed Thexton-Pee, Andrew Victor as Director
28 August 2023
Resigned Vasishta, Veer Sagar as Director
12 October 2022
Appointed Duxbury, John Mark as Director
12 October 2022
Resigned Ellis, Matthew Adrian as Director
28 May 2022
Appointed Dearnley, Ian Keith as Director
28 May 2022
Resigned Hughes, David Jonathan as Director
27 May 2022
Resigned Hughes, David Jonathan as Secretary
27 May 2022
Appointed Swiergon, Benjamin Michal as Secretary
1 September 2021
Resigned Tidy, Robert James as Director
1 September 2021
Appointed Green, Simon James as Director
19 August 2021
Appointed Vasishta, Veer Sagar as Director
19 August 2021
Resigned Coles, Timothy Peter as Director
2 June 2020
Resigned Williams, Michael Peter, Mr. as Director
2 June 2020
Appointed Ellis, Matthew Adrian as Director
18 February 2020
Resigned Jeffs, Christopher Edward as Director
18 February 2020
Appointed Williams, Michael Peter, Mr. as Director
21 May 2019
Appointed Coles, Timothy Peter as Director
30 April 2019
Appointed Hughes, David Jonathan as Director
30 April 2019
Resigned Hill, Richard Alan as Director
18 April 2019
Resigned Morris, David Geoffrey as Director
3 April 2019
Appointed Jeffs, Christopher Edward as Director
28 February 2017
Appointed Tidy, Robert James as Director
23 February 2017
Resigned M&G Real Estate Limited as Corporate Director
12 December 2014
Resigned Clark, Piers Benedict, Dr as Director
29 November 2013
Resigned Sarson, Gillian as Secretary
29 November 2013
Appointed Hughes, David Jonathan as Secretary
14 May 2013
Appointed M&G Real Estate Limited as Corporate Director
20 February 2013
Resigned Lowe, Philip John as Director
18 January 2013
Appointed Morris, David Geoffrey as Director
31 December 2012
Resigned Barden, Stephen Charles as Director
31 December 2012
Appointed Hill, Richard Alan as Director
19 December 2011
Resigned Selby, Marc Adrian as Director
19 December 2011
19 December 2011
Appointed Clark, Piers Benedict, Dr as Director
20 June 2010
Appointed Selby, Marc Adrian as Director
20 June 2010
Resigned Burnett, Robert Philip as Director
1 April 2010
Appointed Sarson, Gillian as Secretary
1 April 2010
Resigned Lewington, Heather Lynne as Secretary
31 March 2010
Appointed Ledger, Stuart Neil as Director
31 March 2010
Resigned Ledger, Stuart Neil as Director
31 March 2010
Resigned Grey, Margaret Ann as Director
28 February 2010
Resigned Tully, Stephen Frederick as Director
25 March 2009
Appointed Lowe, Philip John as Director
13 February 2009
Resigned Radley, Robert as Director
13 July 2004
Resigned Rolls, Michael Garnet as Director
13 April 2004
Appointed Tully, Stephen Frederick as Director
18 June 2003
Appointed Lewington, Heather Lynne as Secretary
18 June 2003
Resigned Barden, Stephen Charles as Secretary
14 May 2003
Appointed Rolls, Michael Garnet as Director
14 May 2003
Appointed Perkins, Christopher Mark Gordon as Director
14 May 2003
Appointed Radley, Robert as Director
14 October 2002
Appointed Barden, Stephen Charles as Secretary
14 October 2002
Appointed Grey, Margaret Ann as Director
14 October 2002
Appointed Burnett, Robert Philip as Director
14 October 2002
Appointed Barden, Stephen Charles as Director
14 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

The Prudential Assurance Company Limited
Corporate entity · Notified 14 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 2366623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates15 October 2026
26 October 2026Notification of a person with significant control
16 July 2026Full accounts31 December 2025
22 January 2026Appointment of a director
11 November 2025Termination of appointment of a director
Show all recent filings

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