UKBizDB.co.uk

FOXDOWNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foxdowne Limited. The company was founded 18 years ago and was given the registration number 05540960. The firm's registered office is in SEVENOAKS. You can find them at Foxgrove, Oak Lane, Sevenoaks, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FOXDOWNE LIMITED
Company Number:05540960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Foxgrove, Oak Lane, Sevenoaks, Kent, TN13 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxgrove, Oak Lane, Sevenoaks, TN13 1UF

Secretary19 August 2005Active
Foxgrove, Oak Lane, Sevenoaks, TN13 1UF

Director13 December 2022Active
Foxgrove, Oak Lane, Sevenoaks, TN13 1UF

Director19 August 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary19 August 2005Active
Lansdowne, Oak Lane, Sevenoaks, TN13 1UF

Director19 August 2005Active
Lansdowne, Oak Lane, Sevenoaks, TN13 1UF

Director02 April 2008Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director19 August 2005Active

People with Significant Control

Mrs Deborah Anne Legassick
Notified on:13 December 2022
Status:Active
Date of birth:March 1978
Nationality:British
Address:Foxgrove, Sevenoaks, TN13 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Thomas Legassick
Notified on:13 December 2022
Status:Active
Date of birth:July 1975
Nationality:British
Address:Foxgrove, Sevenoaks, TN13 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Plestis
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Lansdowne, Oak Lane, Sevenoaks, England, TN13 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen George Richard Plestis
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Lansdowne, Oak Lane, Sevenoaks, England, TN13 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian John Webb
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Foxgrove, Sevenoaks, TN13 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-08-28Persons with significant control

Notification of a person with significant control.

Download
2023-08-28Persons with significant control

Notification of a person with significant control.

Download
2023-08-28Persons with significant control

Cessation of a person with significant control.

Download
2023-08-28Persons with significant control

Cessation of a person with significant control.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-12-01Accounts

Accounts with accounts type dormant.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type dormant.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type dormant.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type dormant.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Accounts

Accounts with accounts type dormant.

Download
2017-08-28Confirmation statement

Confirmation statement with no updates.

Download
2016-11-12Accounts

Accounts with accounts type dormant.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download
2015-11-30Accounts

Accounts with accounts type dormant.

Download
2015-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-26Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.