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FOXDOWN PROPERTIES LIMITED

FOXDOWN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOXDOWN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03038646
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOXDOWN PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FOXDOWN PROPERTIES LIMITED located?

    Registered Office Address
    St James House
    65 Mere Green Road
    B75 5BY Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of FOXDOWN PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOXDOWN INVESTMENTS LIMITEDMar 28, 1995Mar 28, 1995

    What are the latest accounts for FOXDOWN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for FOXDOWN PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2023

    What are the latest filings for FOXDOWN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2023

    		1 pagesAA

    Confirmation statement made on Nov 17, 2023 with updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAAMD

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Notification of Alan Rodney Brown as a person with significant control on Dec 31, 2020

    		2 pagesPSC01

    Cessation of Foxdown Properties Ltd as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Janice Elizabeth Brown as a secretary on Aug 17, 2017

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of FOXDOWN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Alan Rodney
    Foxdown House
    Yew Tree Close Willoughby Waterleys
    LE8 6BU Leicester
    		Director
    Foxdown House
    Yew Tree Close Willoughby Waterleys
    LE8 6BU Leicester
    		EnglandBritish36034750001
    BROWN, Alan Rodney
    Foxdown House
    Yew Tree Close Willoughby Waterleys
    LE8 6BU Leicester
    		Secretary
    Foxdown House
    Yew Tree Close Willoughby Waterleys
    LE8 6BU Leicester
    		British36034750001
    BROWN, Janice Elizabeth
    Foxdown House
    Yew Tree Close,Willoughby Waterleys
    LE8 6BU Leicester
    Leicestershire
    		Secretary
    Foxdown House
    Yew Tree Close,Willoughby Waterleys
    LE8 6BU Leicester
    Leicestershire
    		British36034740001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WILSON, Douglas
    Barns Farm Roman Lane
    B74 3AF Sutton Coldfield
    West Midlands
    		Director
    Barns Farm Roman Lane
    B74 3AF Sutton Coldfield
    West Midlands
    		British30558820001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOXDOWN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Rodney Brown
    St James House
    65 Mere Green Road
    B75 5BY Sutton Coldfield
    West Midlands
    		Dec 31, 2020
    St James House
    65 Mere Green Road
    B75 5BY Sutton Coldfield
    West Midlands
    		No
    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.
    Foxdown Properties Ltd
    65, Mere Green Road
    B75 5BY Sutton Coldfield
    St James House
    England
    		Apr 06, 2016
    65, Mere Green Road
    B75 5BY Sutton Coldfield
    St James House
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0