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FOXLEYS LIMITED

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

This company is commonly known as Foxleys Limited. The company was founded 26 years ago and was given the registration number 03385946. The firm's registered office is in SURREY. You can find them at 18 The Heath, Chaldon, Surrey, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FOXLEYS LIMITED
Company Number:03385946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18 The Heath, Chaldon, Surrey, CR3 5DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, The Heath, Chaldon, CR3 5DG

Secretary12 June 1997Active
18, The Heath, Chaldon, CR3 5DG

Director12 June 1997Active
18, The Heath, Chaldon, CR3 5DG

Director12 June 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary12 June 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director12 June 1997Active

People with Significant Control

Mr Daniel Roy Gibson
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:18, The Heath, Chaldon, United Kingdom, CR3 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Derry Lynne Gibson
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:18, The Heath, Chaldon, United Kingdom, CR3 5DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-09-11Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-05-15Accounts

Accounts with accounts type total exemption full.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-09-27Accounts

Accounts with accounts type total exemption full.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Persons with significant control

Notification of a person with significant control.

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2018-06-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts amended with accounts type total exemption small.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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