Fox Land And Property Limited

Company Name	Fox Land And Property Limited
Company Status	Active
Company Number	05261717
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David John Gladman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(6 months after company formation)
Appointment Duration	19 years
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Crossfields Farm Crossfields Lane Congleton Cheshire CW12 3BL

Director Name	Mr Jonathan Mark Stansfield Shepherd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(6 months after company formation)
Appointment Duration	19 years
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Foxcovert Farm Bradwall Sandbach Cheshire CW11 1RD

Secretary Name	Mr Jonathan Mark Stansfield Shepherd
Nationality	British
Status	Current
Appointed	19 April 2005(6 months after company formation)
Appointment Duration	19 years
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Foxcovert Farm Bradwall Sandbach Cheshire CW11 1RD

Director Name	Mrs Karen Jane Gladman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adlington House Alexandria Way Congleton Cheshire CW12 1LB

Director Name	Mr Michael Anthony Noble
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashbrook House Brook Lane Peckleton Leicester LE9 7RH

Director Name	Mr Geoffrey Lansbury
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Adlington House Alexandria Way Congleton Cheshire CW12 1LB

Secretary Name	Mr Geoffrey Lansbury
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stivers Corner Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH

Director Name	Glyn Kevin Edward
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years after company formation)
Appointment Duration	8 years, 9 months (resigned 25 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Laikin View Calthwaite Penrith Cumbria CA11 9QW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Adlington House Alexandria Way Congleton Cheshire CW12 1LB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Hulme Walfield
Ward	Brereton Rural
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8k at £1	Fox Holdings Uk LTD 65.23% Ordinary A
4k at £1	Gladman Fox Holdings LTD 32.61% Ordinary A
245 at £1	Martyn Twigg 2.00% Ordinary A
100 at £0.1	Gladman Fox Holdings LTD 0.08% Ordinary B
100 at £0.1	Gladman Fox Holdings LTD 0.08% Ordinary C

Financials

Year	2014
Net Worth	-£2,961,381
Cash	£39,264
Current Liabilities	£9,159,991

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

7 December 2010	Delivered on: 13 December 2010 Persons entitled: Bdw Trading Limited Classification: Contract for the sale of land Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land lying to the west of north dean avenue keighley tn WYK561589, see image for full details. Outstanding
3 April 2008	Delivered on: 19 April 2008 Persons entitled: Goldfinch (Estates) Limited Classification: Legal charge Secured details: Â£35,250.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold land off north dean avenue keighley wyk 561589. Outstanding

Filing History

5 November 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
29 June 2020	Registered office address changed from Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB to Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB on 29 June 2020 (1 page)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
18 June 2019	Director's details changed for Mr Geoffrey Lansbury on 4 June 2019 (2 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
25 October 2018	Cessation of Michael Anthony Noble as a person with significant control on 5 September 2018 (1 page)
25 October 2018	Cessation of Fox Holdings Uk Limited as a person with significant control on 5 September 2018 (1 page)
25 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
11 October 2018	Appointment of Mrs Karen Jane Gladman as a director on 5 September 2018 (2 pages)
11 October 2018	Termination of appointment of Michael Anthony Noble as a director on 13 September 2018 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (10 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (10 pages)
30 August 2016	Termination of appointment of Glyn Kevin Edward as a director on 25 August 2016 (1 page)
30 August 2016	Termination of appointment of Glyn Kevin Edward as a director on 25 August 2016 (1 page)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 12,265 (9 pages)
2 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 12,265 (9 pages)
2 November 2015	Director's details changed for Glyn Kevin Edward on 2 November 2015 (2 pages)
2 November 2015	Director's details changed for Glyn Kevin Edward on 2 November 2015 (2 pages)
2 November 2015	Director's details changed for Glyn Kevin Edward on 2 November 2015 (2 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 12,265 (9 pages)
10 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 12,265 (9 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 12,265 (9 pages)
8 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 12,265 (9 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
9 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (9 pages)
9 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (9 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (9 pages)
11 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (9 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (9 pages)
13 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (9 pages)
9 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (9 pages)
10 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
10 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (10 pages)
11 November 2009	Director's details changed for Michael Anthony Noble on 15 October 2009 (2 pages)
11 November 2009	Director's details changed for Geoffrey Lansbury on 15 October 2009 (2 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (10 pages)
11 November 2009	Director's details changed for Geoffrey Lansbury on 15 October 2009 (2 pages)
11 November 2009	Director's details changed for Michael Anthony Noble on 15 October 2009 (2 pages)
21 October 2009	Resolutions RES13 ‐ Variation of rights (1 page)
21 October 2009	Resolutions RES13 ‐ Variation of share class rights (1 page)
21 October 2009	Resolutions RES13 ‐ Variation of share class rights (1 page)
21 October 2009	Resolutions RES13 ‐ Variation of share class rights (1 page)
21 October 2009	Memorandum and Articles of Association (17 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2009	Resolutions RES13 ‐ Variation of share class rights (1 page)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 October 2009	Resolutions RES13 ‐ Variation of rights (1 page)
21 October 2009	Memorandum and Articles of Association (17 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (11 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (11 pages)
19 January 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
19 January 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
6 November 2008	Return made up to 15/10/08; full list of members (6 pages)
6 November 2008	Return made up to 15/10/08; full list of members (6 pages)
3 July 2008	Memorandum and Articles of Association (11 pages)
3 July 2008	Resolutions RES13 ‐ Re des, subdiv, 01/04/2008 (1 page)
3 July 2008	Memorandum and Articles of Association (11 pages)
3 July 2008	Resolutions RES13 ‐ Re des, subdiv, 01/04/2008 (1 page)
5 June 2008	S-div (1 page)
5 June 2008	Ad 01/04/08\gbp si [email protected]=20\gbp ic 12245/12265\ (2 pages)
5 June 2008	Ad 01/04/08\gbp si [email protected]=20\gbp ic 12245/12265\ (2 pages)
5 June 2008	S-div (1 page)
19 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 March 2008	Amending form 88(2) chips work around (2 pages)
12 March 2008	Amending form 88(2) chips work around (2 pages)
12 March 2008	Amending form 88(2) chips work around (2 pages)
12 March 2008	Amending form 88(2) chips work around (2 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
11 December 2007	Ad 16/11/07--------- Â£ si 12125@1=12125 Â£ ic 120/12245 (2 pages)
11 December 2007	Ad 16/11/07--------- Â£ si 12125@1=12125 Â£ ic 120/12245 (2 pages)
7 December 2007	New director appointed (3 pages)
7 December 2007	New director appointed (3 pages)
13 November 2007	Return made up to 15/10/07; no change of members (8 pages)
13 November 2007	Return made up to 15/10/07; no change of members (8 pages)
5 June 2007	Â£ nc 500/1000000 02/05/07 (1 page)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2007	Ad 02/05/07--------- Â£ si 12125@1=12125 Â£ ic 120/12245 (2 pages)
5 June 2007	Ad 02/05/07--------- Â£ si 12125@1=12125 Â£ ic 120/12245 (2 pages)
5 June 2007	Â£ nc 500/1000000 02/05/07 (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 November 2006	Return made up to 15/10/06; full list of members (9 pages)
7 November 2006	Return made up to 15/10/06; full list of members (9 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 February 2006	Registered office changed on 07/02/06 from: 3 west street congleton cheshire CW12 1JN (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 3 west street congleton cheshire CW12 1JN (1 page)
28 November 2005	Return made up to 15/10/05; full list of members (8 pages)
28 November 2005	Return made up to 15/10/05; full list of members (8 pages)
18 August 2005	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
18 August 2005	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
3 May 2005	New secretary appointed;new director appointed (3 pages)
3 May 2005	Ad 19/04/05--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
3 May 2005	New secretary appointed;new director appointed (3 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	Ad 19/04/05--------- Â£ si 119@1=119 Â£ ic 1/120 (2 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	Secretary resigned (1 page)
2 December 2004	Registered office changed on 02/12/04 from: no 9 west street congleton cheshire CW12 1JN (1 page)
2 December 2004	Registered office changed on 02/12/04 from: no 9 west street congleton cheshire CW12 1JN (1 page)
8 November 2004	Registered office changed on 08/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Registered office changed on 08/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 November 2004	New secretary appointed;new director appointed (4 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	New secretary appointed;new director appointed (4 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New director appointed (2 pages)
15 October 2004	Incorporation (31 pages)
15 October 2004	Incorporation (31 pages)

Fox Land And Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire