Fox Land And Property Limited in Alexandria Way CONGLETON - CW12 1LB

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Fox Land And Property Limited CONGLETON

Founded in 2004, Fox Land And Property, classified under reg no. 05261717 is an active company. Currently registered at Adlington House CW12 1LB, Congleton the company has been in the business for twenty one years. Its financial year was closed on Mon, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Karen G., David G. and Jonathan S.. In addition one secretary - Jonathan S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Geoffrey L. who worked with the the company until 19 April 2005.

Fox Land And Property Limited Address / Contact

Office Address	Adlington House
Office Address2	Alexandria Way
Town	Congleton
Post code	CW12 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05261717
Date of Incorporation	Fri, 15th Oct 2004
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (560 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Karen G.

Position: Director

Appointed: 05 September 2018

David G.

Position: Director

Appointed: 19 April 2005

Jonathan S.

Position: Secretary

Appointed: 19 April 2005

Jonathan S.

Position: Director

Appointed: 19 April 2005

Glyn E.

Position: Director

Appointed: 01 November 2007

Resigned: 25 August 2016

Geoffrey L.

Position: Secretary

Appointed: 15 October 2004

Resigned: 19 April 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 October 2004

Resigned: 15 October 2004

Michael N.

Position: Director

Appointed: 15 October 2004

Resigned: 13 September 2018

Geoffrey L.

Position: Director

Appointed: 15 October 2004

Resigned: 27 April 2022

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2004

Resigned: 15 October 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 7 names. As BizStats researched, there is Gladman Fox Holdings Limited from Congleton, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Fox Holdings Uk Limited that put Bolton, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael N., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Gladman Fox Holdings Limited

Gladman House Alexandria Way, Congleton, CW12 1LB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06414521
Notified on	15 October 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Fox Holdings Uk Limited

78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	06414541
Notified on	6 April 2016
Ceased on	27 April 2022
Nature of control:	25-50% voting rights 25-50% shares

Michael N.

Notified on	15 October 2016
Ceased on	5 September 2018
Nature of control:	significiant influence or control

Fox Holdings Uk Limited

Bedford House Chorley New Road, Bolton, BL1 4DA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06414541
Notified on	15 October 2016
Ceased on	5 September 2018
Nature of control:	50,01-75% shares

Geoffrey L.

Notified on	15 October 2016
Ceased on	15 October 2016
Nature of control:	significiant influence or control

David G.

Notified on	15 October 2016
Ceased on	15 October 2016
Nature of control:	significiant influence or control

Jonathan S.

Notified on	15 October 2016
Ceased on	15 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	-2 961 381	-2 962 749	-3 169 554

Balance Sheet
Cash Bank On Hand			8 430	3 617	23 102	52 455	9 475	16 963	194 426	12 053	57 223
Current Assets		3 366 754	5 653 100	5 554 590	4 434 656	4 917 604	5 156 703	5 336 439	5 946 688	5 875 744	5 980 868
Debtors	341 622	335 354	729 666	533 338	209 322	54 014	36 397	16 135	219 268	199 486	178 292
Net Assets Liabilities		-2 962 749	-3 169 554	-3 170 930	-4 732 655	-4 733 653
Other Debtors			336 332	336 670	209 322	219 384	21 604	6 708	5 730	28 102	8 212
Total Inventories			4 915 004	5 017 635	4 202 232	4 640 085	4 939 781	5 132 291	5 532 994	5 664 205	5 745 353
Stocks Inventory	4 737 660	4 891 846	4 915 004
Tangible Fixed Assets	64

Reserves/Capital
Called Up Share Capital	12 265	12 265	12 265
Profit Loss Account Reserve	-335 976	-337 344	168 198
Shareholder Funds	-2 961 381	-2 962 749	-3 169 554

Other
Amounts Owed By Related Parties						9 113	9 113	9 093	9 093
Amounts Owed To Other Related Parties Other Than Directors			2 846 180	7 986 602
Balances Amounts Owed By Related Parties			4 539	4 539
Balances Amounts Owed To Related Parties			1 162 981	338 334
Corporation Tax Payable			14
Corporation Tax Recoverable						5 730	5 730	5 730	5 730
Creditors		7 409 503	9 207 654	9 110 520	9 167 311	9 651 255	9 890 874	10 070 373	10 680 847	10 610 083	10 715 056
Fixed Assets	1 080 064	1 080 000	385 000
Interest Similar Expense Payable			1 575	1 575
Investments				385 000	-385 000
Investments Fixed Assets			385 000	385 000
Net Current Assets Liabilities	-4 041 445	-4 042 749	-3 554 554	-3 555 930	-4 732 655	-4 733 653	-4 734 171	-4 733 934	-4 734 159	-4 734 339	-4 734 188
Other Creditors			6 359 202	1 120 388	237 395	267 640	9 874 996	10 067 833	10 569 683	10 550 643	10 702 666
Other Investments Other Than Loans				385 000	-385 000
Total Assets Less Current Liabilities	-2 961 381	-2 962 749	-3 169 554	-3 170 930	-4 732 655	-4 733 653			-4 734 159	-4 734 339	-4 734 188
Trade Creditors Trade Payables			683	1 955	22 336	115 247	15 878	2 540	111 164	59 440	12 390
Trade Debtors Trade Receivables			393 334	196 668		5 678	5 680	334	334	334	20
Advances Credits Directors		22 920	22 920	22 920	3 960
Amount Specific Advance Or Credit Directors		3 960	3 960					3 960	3 960	10 920
Amount Specific Advance Or Credit Made In Period Directors										10 920
Amount Specific Advance Or Credit Repaid In Period Directors										3 960	10 920
Cash Bank	39 264	8 219	8 430
Creditors Due Within One Year	9 159 991	9 278 168	9 207 654
Number Shares Allotted	12 445	12 445	12 445
Par Value Share		0	0
Percentage Subsidiary Held			45
Revaluation Reserve	-2 637 670	-2 637 670	-3 350 017
Share Capital Allotted Called Up Paid	12 265	12 265	-10
Tangible Fixed Assets Cost Or Valuation	649
Tangible Fixed Assets Depreciation	585	585
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		585
Tangible Fixed Assets Disposals		649
Value Shares Allotted		12 265	12 265

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-03-31 filed on: 17th, December 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-03-31 filed on: 17th, December 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 11th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 16th, May 2022	incorporation	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 25th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 5th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 2nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-15 with full list of members filed on: 2nd, November 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-11-02: 12265.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-10-15 with full list of members filed on: 10th, November 2014	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 2nd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-15 with full list of members filed on: 8th, November 2013	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-10-15 with full list of members filed on: 9th, November 2012	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-10-15 with full list of members filed on: 11th, November 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-10-15 with full list of members filed on: 9th, November 2010	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 10th, January 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-10-15 with full list of members filed on: 11th, November 2009	annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, October 2009	incorporation	Free Download (17 pages)
AA	Accounts for a small company made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 19th, January 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-11-06 filed on: 6th, November 2008	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, July 2008	incorporation	Free Download (11 pages)
122	S-div filed on: 5th, June 2008	capital	Free Download (1 page)
AA	Accounts for a small company made up to 2007-04-30 filed on: 3rd, March 2008	accounts	Free Download (7 pages)
88(2)R	Alloted 12125 shares on 2007-11-16. Value of each share 1 £, total number of shares: 12245. filed on: 11th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 12125 shares on 2007-11-16. Value of each share 1 £, total number of shares: 12245. filed on: 11th, December 2007	capital	Free Download (2 pages)
363s	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 12125 shares on 2007-05-02. Value of each share 1 £, total number of shares: 12245. filed on: 5th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 12125 shares on 2007-05-02. Value of each share 1 £, total number of shares: 12245. filed on: 5th, June 2007	capital	Free Download (2 pages)
123	£ nc 500/1000000 02/05/07 filed on: 5th, June 2007	capital	Free Download (1 page)
123	£ nc 500/1000000 02/05/07 filed on: 5th, June 2007	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-11-07 filed on: 7th, November 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-11-07 filed on: 7th, November 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-11-28 filed on: 28th, November 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-11-28 filed on: 28th, November 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 18th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 18th, August 2005	accounts	Free Download (1 page)
88(2)R	Alloted 119 shares on 2005-04-19. Value of each share 1 £, total number of shares: 120. filed on: 3rd, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 119 shares on 2005-04-19. Value of each share 1 £, total number of shares: 120. filed on: 3rd, May 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, October 2004	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 15th, October 2004	incorporation	Free Download (31 pages)

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