Foxdown Properties Limited SUTTON COLDFIELD


Foxdown Properties started in year 1995 as Private Limited Company with registration number 03038646. The Foxdown Properties company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Sutton Coldfield at St James House. Postal code: B75 5BY. Since Wed, 3rd Mar 2021 Foxdown Properties Limited is no longer carrying the name Foxdown Investments.

The firm has one director. Alan B., appointed on 28 March 1995. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Douglas W., who left the firm on 18 January 1999. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Foxdown Properties Limited Address / Contact

Office Address St James House
Office Address2 65 Mere Green Road
Town Sutton Coldfield
Post code B75 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03038646
Date of Incorporation Tue, 28th Mar 1995
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 29 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Alan B.

Position: Director

Appointed: 28 March 1995

Janice B.

Position: Secretary

Appointed: 18 January 1999

Resigned: 17 August 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 1995

Resigned: 28 March 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 March 1995

Resigned: 28 March 1995

Alan B.

Position: Secretary

Appointed: 28 March 1995

Resigned: 18 January 1999

Douglas W.

Position: Director

Appointed: 28 March 1995

Resigned: 18 January 1999

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Alan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Foxdown Properties Ltd that put Sutton Coldfield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Alan B.

Notified on 31 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Foxdown Properties Ltd

St James House 65, Mere Green Road, Sutton Coldfield, B75 5BY, England

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: 75,01-100% shares

Company previous names

Foxdown Investments March 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand22  
Net Assets Liabilities2222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 222
Number Shares Allotted 222
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 30th Sep 2023
filed on: 16th, February 2024
Free Download (1 page)

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