31 FOX ROAD MANAGEMENT LIMITED

Overview

Company Name	31 FOX ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02519537
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 31 FOX ROAD MANAGEMENT LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 31 FOX ROAD MANAGEMENT LIMITED located?

Registered Office Address	Newstead House Pelham Road NG5 1AP Nottingham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 31 FOX ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for 31 FOX ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2027
Next Confirmation Statement Due	Aug 05, 2027
Next Confirmation Statement Made Up To	Jul 22, 2026
Overdue	No

What are the latest filings for 31 FOX ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2026	Confirmation statement made on Jul 22, 2026 with updates	5 pages	CS01

Jul 01, 2026	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Nov 21, 2025	Cessation of Stephen Gardiner as a person with significant control on Jun 10, 2023	1 pages	PSC07

Nov 21, 2025	Notification of Kathleen Regina Carty as a person with significant control on Jun 10, 2023	2 pages	PSC01

Aug 08, 2025	Confirmation statement made on Jul 22, 2025 with updates	5 pages	CS01

Jul 31, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 22, 2024 with updates	5 pages	CS01

Jul 30, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Aug 01, 2023	Confirmation statement made on Jul 22, 2023 with updates	5 pages	CS01

Jul 26, 2023	Appointment of Kathleen Regina Carty as a director on Jul 22, 2023	2 pages	AP01

Jul 26, 2023	Termination of appointment of Stephen Gardiner as a director on Jun 10, 2023	1 pages	TM01

Jul 26, 2023	Termination of appointment of Stephen Gardiner as a secretary on Jun 10, 2023	1 pages	TM02

Apr 27, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Jul 29, 2022	Registered office address changed from , Suite a, 7th Floor, East West Building 2 Tollhouse Hill, Nottingham, NG1 5FS, England to Newstead House Pelham Road Nottingham NG5 1AP on Jul 29, 2022	1 pages	AD01

Jul 29, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 14, 2022 with updates	5 pages	CS01

Jul 22, 2021	Confirmation statement made on Jul 14, 2021 with updates	5 pages	CS01

Jul 22, 2021	Director's details changed for Mr Stephen Gardiner on Jul 01, 2021	2 pages	CH01

Jul 22, 2021	Change of details for Mr Stephen Gardiner as a person with significant control on Jul 01, 2021	2 pages	PSC04

Apr 26, 2021	Total exemption full accounts made up to Jul 31, 2020	5 pages	AA

Jan 14, 2021	Registered office address changed from , Suite a, 7th Floor, City Gate East, Toll House Hill, Nottingham, England and Wales, NG1 5FS to Newstead House Pelham Road Nottingham NG5 1AP on Jan 14, 2021	1 pages	AD01

Jul 21, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Total exemption full accounts made up to Jul 31, 2019	5 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

May 08, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

View All Filings

Who are the officers of 31 FOX ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTY, Kathleen Regina Pelham Road NG5 1AP Nottingham Newstead House England	Jul 22, 2023		Director	Pelham Road NG5 1AP Nottingham Newstead House England	England	British	1959-4	203025470002
GARDINER, Stephen Pelham Road NG5 1AP Nottingham Newstead House United Kingdom	Aug 18, 1997	Jun 10, 2023	Secretary	Pelham Road NG5 1AP Nottingham Newstead House United Kingdom		British		54860800001
NOWAK, Andrew Mark Birch Lea Valley Road West Bridgford NG2 6HG Nottingham Nottinghamshire	Aug 21, 1995	Aug 18, 1997	Secretary	Birch Lea Valley Road West Bridgford NG2 6HG Nottingham Nottinghamshire		British		44884120001
SHELTON, Joanne Tracey Thimble Cottage 17 Hogg Lane Radcliffe On Trent NG12 2BL Nottingham Nottinghamshire		Jul 06, 1993	Secretary	Thimble Cottage 17 Hogg Lane Radcliffe On Trent NG12 2BL Nottingham Nottinghamshire		British		24411270001
SIMMONDS, Philip Frederick Flat 1 31 Fox Road West Bridgford NG2 6AJ Nottingham	Jul 27, 1992	Aug 21, 1995	Secretary	Flat 1 31 Fox Road West Bridgford NG2 6AJ Nottingham		British		44884140001
GARDINER, Kathleen Regina March House 93 Cow Lane Bramcote NG9 3BB Nottingham Nottinghamshire	Nov 28, 1997	Jun 30, 2013	Director	March House 93 Cow Lane Bramcote NG9 3BB Nottingham Nottinghamshire		British	1959-4	56690760001
GARDINER, Stephen Pelham Road NG5 1AP Nottingham Newstead House United Kingdom	Sep 18, 1996	Jun 10, 2023	Director	Pelham Road NG5 1AP Nottingham Newstead House United Kingdom	England	British	1958-12	54860800004
PEARCE, Sheryll Diane 31 Fox Road West Bridgford NG2 6AJ Nottingham Nottinghamshire	Feb 29, 1992	Jun 14, 1993	Director	31 Fox Road West Bridgford NG2 6AJ Nottingham Nottinghamshire		British	1963-3	29823060001
SHELTON, David Beckingthorpe House 65 Station Road NG13 0EN Bottesford Notts		Jul 06, 1993	Director	Beckingthorpe House 65 Station Road NG13 0EN Bottesford Notts		British	1953-2	114680260001
SHELTON, Joanne Tracey Thimble Cottage 17 Hogg Lane Radcliffe On Trent NG12 2BL Nottingham Nottinghamshire		Jul 06, 1993	Director	Thimble Cottage 17 Hogg Lane Radcliffe On Trent NG12 2BL Nottingham Nottinghamshire		British	1962-9	24411270001
SIMMONDS, Philip Frederick Flat 1 31 Fox Road West Bridgford NG2 6AJ Nottingham	Aug 21, 1995	Nov 28, 1997	Director	Flat 1 31 Fox Road West Bridgford NG2 6AJ Nottingham		British	1954-7	44884140001
SMITH, Catherine Mary Flat 1 31 Fox Road West Bridgford NG2 6AJ Nottingham	Jul 27, 1992	Nov 28, 1997	Director	Flat 1 31 Fox Road West Bridgford NG2 6AJ Nottingham		British	1961-1	29823040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 31 FOX ROAD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kathleen Regina Carty Pelham Road NG5 1AP Nottingham Newstead House England	Jun 10, 2023	Pelham Road NG5 1AP Nottingham Newstead House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen Gardiner Pelham Road NG5 1AP Nottingham Newstead House United Kingdom	Apr 06, 2016	Pelham Road NG5 1AP Nottingham Newstead House United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 31 FOX ROAD MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2016	May 01, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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