Foreman Homes South Ltd

Active04622598 Private limited company
Incorporated
20 December 2002 (23 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Yarmouth House 1300 Parkway
Whiteley
Fareham
PO15 7AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
28
Outstanding
4
Part satisfied
0
Satisfied
24

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2021
British
Born January 1968 (58)
Director · Appointed 1 April 2006
English
Born April 1979 (47)
Secretary · Appointed 20 December 2002
British
Director · Appointed 20 December 2002
British
Born May 1971 (55)
Director · Appointed 20 December 2002
British
Born May 1974 (52)
Officer history (11 former)
1 April 2022
Resigned Carrington, Stephen Paul as Director
1 April 2022
Resigned Drake, Spencer James as Director
20 August 2021
Resigned Avery, Michael John as Director
1 January 2021
Appointed Weatherall, Matthew Ward as Director
26 September 2017
Resigned Prebble, Gary Brian as Director
30 November 2016
Resigned Foreman, Alan John as Director
30 November 2016
Resigned Foreman, Lynda Joan as Director
30 November 2016
Resigned Prebble, Brian Harry as Director
1 April 2016
Appointed Drake, Spencer James as Director
4 February 2011
Appointed Prebble, Gary Brian as Director
6 April 2010
Appointed Avery, Michael John as Director
5 May 2006
Resigned Hillyer, Duncan as Director
1 April 2006
Appointed Hardcastle, Nicholas as Director
26 April 2005
Resigned Danson, Scott Thomas as Director
1 April 2005
Appointed Carrington, Stephen Paul as Director
1 February 2005
Appointed Danson, Scott Thomas as Director
1 February 2005
Appointed Hillyer, Duncan as Director
1 April 2003
Appointed Prebble, Brian Harry as Director
17 January 2003
Appointed Foreman, Lynda Joan as Director
20 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 December 2002
Appointed Spake, Karen as Director
20 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 December 2002
Appointed Foreman, Graham as Director
20 December 2002
Appointed Foreman, Alan John as Director
20 December 2002
Appointed Spake, Karen as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04420143

Group structure 22 companies

Ownership group derived from the Companies House PSC register

DF Holdings (Southern) Limited Owns 25–50% of shares
DF Groundworks Ltd Owns 75–100% of shares
FBR Construction Recruitment Limited Owns 50–75% of shares
Compass (FBR) Ltd Owns 25–50% of shares
Foreman Homes Group Limited Owns 75–100% of shares
Foreman Homes East Ltd Owns 75–100% of shares
Foreman Homes Limited Owns 75–100% of shares
Empress Way Management Company Limited Holds 75–100% of voting rights
Hammerley Farm Management Limited Owns 75–100% of shares
Posbrook Management Company Limited Has significant influence or control
Providence Hill Management Limited Owns 75–100% of shares
Selborne Park 2 Management Company Limited Has significant influence or control
Foreman Homes South Ltd This company Owns 75–100% of shares
Jacobs Foreman Developments Ltd Owns 25–50% of shares
Pagham Homes Ltd Owns 75–100% of shares
Preventive UK Ltd Owns 25–50% of shares
Wilcor Homes Ltd Owns 75–100% of shares
Romsey Avenue Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Other filing
20 May 2026Other filing
20 May 2026Accounts filing
20 May 2026Audit exemption subsidiary accounts31 March 2025
15 December 2025Confirmation statement with no updates15 December 2025
Show all recent filings

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