Foxoak Properties (hull) Limited YORK


Founded in 1993, Foxoak Properties (hull), classified under reg no. 02792435 is an active company. Currently registered at Maple House 2 Dawson Road YO43 3GE, York the company has been in the business for 31 years. Its financial year was closed on Mon, 25th Mar and its latest financial statement was filed on 2022-03-25.

At the moment there are 3 directors in the the company, namely Leon P., Michael L. and Pauline P.. In addition one secretary - Pauline P. - is with the firm. As of 1 May 2024, there was 1 ex director - Leo P.. There were no ex secretaries.

Foxoak Properties (hull) Limited Address / Contact

Office Address Maple House 2 Dawson Road
Office Address2 Market Weighton
Town York
Post code YO43 3GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02792435
Date of Incorporation Mon, 22nd Feb 1993
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 25th March
Company age 31 years old
Account next due date Mon, 25th Dec 2023 (128 days after)
Account last made up date Fri, 25th Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Leon P.

Position: Director

Appointed: 22 April 2020

Michael L.

Position: Director

Appointed: 26 February 2018

Pauline P.

Position: Secretary

Appointed: 22 February 1993

Pauline P.

Position: Director

Appointed: 22 February 1993

Leo P.

Position: Director

Appointed: 22 February 1993

Resigned: 22 April 2020

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 22 February 1993

Resigned: 22 February 1993

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 22 February 1993

Resigned: 22 February 1993

People with significant control

The list of PSCs who own or control the company includes 5 names. As BizStats discovered, there is Pauline P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Leon P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Leo P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Pauline P.

Notified on 12 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Leon P.

Notified on 12 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Leo P.

Notified on 6 April 2016
Ceased on 12 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Pauline P.

Notified on 22 April 2020
Ceased on 22 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Leo P.

Notified on 6 April 2016
Ceased on 22 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-25
filed on: 8th, January 2024
Free Download (8 pages)

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