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FOXFIELD WINES LTD

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

This company is commonly known as Foxfield Wines Ltd. The company was founded 18 years ago and was given the registration number 05737134. The firm's registered office is in LUTON. You can find them at The Estate Office, Luton Hoo Estate, Luton, Bedfordshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:FOXFIELD WINES LTD
Company Number:05737134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:The Estate Office, Luton Hoo Estate, Luton, Bedfordshire, LU1 3TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Luton Hoo Estate, Luton, LU1 3TQ

Secretary27 March 2015Active
The Estate Office, Luton Hoo Estate, Luton, LU1 3TQ

Director13 March 2006Active
Brooklands House, 167 Caxton End Bourn, Cambridge, CB3 7ST

Secretary13 March 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary09 March 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director09 March 2006Active

People with Significant Control

Mr Edward Paul Nicholas Phillips
Notified on:01 July 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:The Engineers House, Luton Hoo Estate, Luton, England, LU1 3TQ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Officers

Change person director company with change date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-16Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-02-07Persons with significant control

Change to a person with significant control.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-09-17Officers

Appoint person secretary company with name date.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type total exemption small.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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