FP

FOSTER & PAYNE DEVELOPMENTS (DEAL) LIMITED

Active

Company number 09559860

Ashford, United Kingdom · Incorporated 24 April 2015

Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£119
Shares allotted
119
Latest round
25 April 2016

Company history

Previous company names

HENWOOD TWENTY LIMITED · 24 April 2015 – 22 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
24 April 2025
Next due
8 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 March 2026
  • FOSTER & PAYNE HOMES LIMITED (100.0%)
Total shares
120
Nominal value
£120.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 60 GBP £60.000
ORDINARY 60 GBP £60.000
Total 120

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FOSTER & PAYNE HOMES LIMITED A ORDINARY 60 50.00% 60 50.00%
FOSTER & PAYNE HOMES LIMITED ORDINARY 60 50.00% 60 50.00%
Total 120 100% 120 100%

Officers

No officers on record.

Persons with significant control

PS
Foster & Payne Homes Limited
Ownership Of Shares 75 To 100 Percent
30 April 2016

Funding

1 funding round
25 April 2016
ORDINARY, A ORDINARY · 119 shares allotted
£119
Total (1 round, 119 shares)
£119

Filing history

Accounts With Accounts Type Dormant
Accounts
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Accounts With Accounts Type Dormant
Accounts
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Change Person Director Company With Change Date
Officers
10 November 2020 View
Change Person Director Company With Change Date
Officers
10 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2020 View
Change Person Director Company With Change Date
Officers
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020 View
Change Person Director Company With Change Date
Officers
6 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
6 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Capital Allotment Shares
Capital
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Change Person Director Company With Change Date
Officers
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Certificate Change Of Name Company
Change Of Name
22 October 2015 View
Incorporation Company
Incorporation
24 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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