Foxcote Mead Management Company Limited in Forest Business Park Bardon Hill COALVILLE

Foxcote Mead Management Company Limited COALVILLE

Founded in 2000, Foxcote Mead Management Company, classified under reg no. 04093583 is an active company. Currently registered at Barratt House Cartwright Way LE67 1UF, Coalville the company has been in the business for 24 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 18th Dec 2000 Foxcote Mead Management Company Limited is no longer carrying the name St James Parade (1).

The firm has one director. Kamalprit B., appointed on 31 August 2011. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Foxcote Mead Management Company Limited Address / Contact

Office Address	Barratt House Cartwright Way
Office Address2	Forest Business Park Bardon Hill
Town	Coalville
Post code	LE67 1UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04093583
Date of Incorporation	Fri, 20th Oct 2000
Industry	Construction of commercial buildings
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (70 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Kamalprit B.

Position: Director

Appointed: 31 August 2011

Barratt Corporate Secretarial Services Limited

Position: Corporate Director

Appointed: 31 August 2011

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 July 2011

Neil C.

Position: Director

Appointed: 23 November 2015

Resigned: 19 January 2017

Russell D.

Position: Director

Appointed: 05 January 2010

Resigned: 31 August 2011

Laurence D.

Position: Secretary

Appointed: 31 December 2007

Resigned: 31 December 2010

Laurence D.

Position: Director

Appointed: 31 December 2007

Resigned: 05 January 2010

Ian H.

Position: Director

Appointed: 31 December 2007

Resigned: 22 July 2011

Robert D.

Position: Secretary

Appointed: 01 March 2003

Resigned: 31 December 2007

Graham B.

Position: Secretary

Appointed: 04 December 2000

Resigned: 01 March 2003

Christopher C.

Position: Director

Appointed: 04 December 2000

Resigned: 31 December 2002

Anthony T.

Position: Director

Appointed: 04 December 2000

Resigned: 31 December 2007

Waterfront Directors Limited

Position: Corporate Director

Appointed: 20 October 2000

Resigned: 04 December 2000

Waterfront Secretaries Limited

Position: Corporate Secretary

Appointed: 20 October 2000

Resigned: 04 December 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is David Wilson Homes Limited from Coalville, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David Wilson Homes Limited

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	830271
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

St James Parade (1)	December 18, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 8th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 8th, February 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 9th, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 1st, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 17th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 18th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 21st, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 8th, February 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 1st, March 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 12th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 23rd, October 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 16th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 20th Oct 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 30th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 20th Oct 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 12th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 20th Oct 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 17th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 20th Oct 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 22nd, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Mon, 31st Dec 2007 filed on: 30th, April 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/06/2008 filed on: 6th, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 29th Oct 2008 with shareholders record filed on: 29th, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 30th Oct 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, April 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 11th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, November 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, February 2005	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 7th Nov 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 7th Nov 2003 with shareholders record filed on: 7th, November 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 11th, August 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 11th, August 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 18th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 18th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 25th Oct 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Oct 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 17th, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 17th, October 2002	accounts	Free Download (5 pages)
363a	Annual return up to Sat, 2nd Feb 2002 with shareholders record filed on: 2nd, February 2002	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 2nd Feb 2002 with shareholders record filed on: 2nd, February 2002	annual return	Free Download (5 pages)

Foxcote Mead Management Company Limited COALVILLE

Foxcote Mead Management Company Limited Address / Contact

Company Information / Profile

Company staff

Kamalprit B.

Barratt Corporate Secretarial Services Limited

Barratt Corporate Secretarial Services Limited

Neil C.

Russell D.

Laurence D.

Laurence D.

Ian H.

Robert D.

Graham B.

Christopher C.

Anthony T.

Waterfront Directors Limited

Waterfront Secretaries Limited

People with significant control

Company previous names

Company filings

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