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 Gladman House Alexandria Way CW12 1LB, Congleton the company has been in the business for seventeen years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on 2020-03-31.

At the moment there are 4 directors in the the company, namely Karen G., Jonathan S. and David G. and others. 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 Gladman House Alexandria Way
Office Address2 Congleton Business Park
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 17 years old
Account next due date Fri, 31st Dec 2021 (74 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 29th Oct 2021 (2021-10-29)
Last confirmation statement dated Thu, 15th Oct 2020

Company staff

Karen G.

Position: Director

Appointed: 05 September 2018

Jonathan S.

Position: Secretary

Appointed: 19 April 2005

Jonathan S.

Position: Director

Appointed: 19 April 2005

David G.

Position: Director

Appointed: 19 April 2005

Geoffrey L.

Position: Director

Appointed: 15 October 2004

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

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 6 names. As BizStats researched, there is David G. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Jonathan S. This PSC has significiant influence or control over the company,. Moving on, there is Geoffrey L., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

David G.

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

Jonathan S.

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

Geoffrey L.

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

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: 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth-2 961 381-2 962 749-3 169 554    
Balance Sheet
Cash Bank On Hand  8 4303 61723 10252 4559 475
Current Assets 3 366 7545 653 1005 554 5904 434 6564 917 6025 156 703
Debtors341 622335 354729 666533 338209 32254 01436 397
Net Assets Liabilities -2 962 749-3 169 554-3 170 930-4 732 655-4 733 653 
Other Debtors  336 332336 670209 322219 38421 604
Total Inventories  4 915 0045 017 6354 202 2324 640 0854 939 781
Stocks Inventory4 737 6604 891 8464 915 004    
Tangible Fixed Assets64      
Reserves/Capital
Called Up Share Capital12 26512 26512 265    
Profit Loss Account Reserve-335 976-337 344168 198    
Shareholder Funds-2 961 381-2 962 749-3 169 554    
Other
Amounts Owed By Related Parties     9 1139 113
Amounts Owed To Other Related Parties Other Than Directors  2 846 1807 986 602   
Balances Amounts Owed By Related Parties  4 5394 539   
Balances Amounts Owed To Related Parties  1 162 981338 334   
Corporation Tax Payable  14    
Corporation Tax Recoverable     5 7305 730
Creditors 7 409 5039 207 6549 110 5209 167 3119 651 2559 890 874
Fixed Assets1 080 0641 080 000385 000    
Interest Similar Expense Payable  1 5751 575   
Investments   385 000-385 000  
Investments Fixed Assets  385 000385 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
Other Creditors  6 359 2021 120 388237 395267 6409 874 996
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 
Trade Creditors Trade Payables  6831 95522 336115 24715 878
Trade Debtors Trade Receivables  393 334196 668 5 6785 680
Advances Credits Directors 22 92022 92022 9203 960  
Cash Bank39 2648 2198 430    
Creditors Due Within One Year9 159 9919 278 1689 207 654    
Number Shares Allotted12 44512 44512 445    
Par Value Share 00    
Percentage Subsidiary Held  45    
Revaluation Reserve-2 637 670-2 637 670-3 350 017    
Share Capital Allotted Called Up Paid12 26512 265-10    
Tangible Fixed Assets Cost Or Valuation649      
Tangible Fixed Assets Depreciation585585     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 585     
Tangible Fixed Assets Disposals 649     
Value Shares Allotted 12 26512 265    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2020-03-31
filed on: 25th, March 2021
Free Download (9 pages)

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