FOXLYDIATE DEVELOPMENTS LIMITED

Overview

Company Name	FOXLYDIATE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03449796
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1997

Summary

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

What is the purpose of FOXLYDIATE DEVELOPMENTS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FOXLYDIATE DEVELOPMENTS LIMITED located?

Registered Office Address	Ground Floor Egerton House 68 Baker Street KT13 8AL Weybridge Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for FOXLYDIATE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for FOXLYDIATE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for FOXLYDIATE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

May 10, 2022	Total exemption full accounts made up to Jul 31, 2021	7 pages	AA

Oct 19, 2021	Change of details for Mrs Kristina Fanning as a person with significant control on Oct 14, 2016	2 pages	PSC04

Oct 18, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Feb 01, 2021	Change of details for Mr Patrick Joseph Fanning as a person with significant control on Feb 01, 2021	2 pages	PSC04

Feb 01, 2021	Secretary's details changed for Patrick Joseph Fanning on Feb 01, 2021	1 pages	CH03

Oct 20, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

May 12, 2020	Change of details for Mr Patrick Joseph Fanning as a person with significant control on Oct 12, 2016	2 pages	PSC04

May 12, 2020	Change of details for Mrs Kristina Fanning as a person with significant control on Oct 14, 2016	2 pages	PSC04

May 11, 2020	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on May 11, 2020	1 pages	AD01

Apr 15, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 14, 2019 with updates	5 pages	CS01

Apr 17, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 14, 2018 with updates	5 pages	CS01

Dec 08, 2017	Total exemption full accounts made up to Jul 31, 2017	8 pages	AA

Nov 24, 2017	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Nov 24, 2017	1 pages	AD01

Oct 16, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Feb 14, 2017	Total exemption full accounts made up to Jul 31, 2016	9 pages	AA

View All Filings

Who are the officers of FOXLYDIATE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FANNING, Patrick Joseph 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom	Oct 14, 1997		Secretary	68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom		British		55317330001
FANNING, Kristina 95 Dartnell Park Road KT14 6QD West Byfleet Surrey	Oct 14, 1997		Director	95 Dartnell Park Road KT14 6QD West Byfleet Surrey	England	British	1952-10	11678670001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 14, 1997	Oct 14, 1997	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 14, 1997	Oct 14, 1997	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOXLYDIATE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kristina Fanning Dartnell Park Road KT14 6QD West Byfleet 95 Surrey England	Oct 14, 2016	Dartnell Park Road KT14 6QD West Byfleet 95 Surrey England	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.
Mr Patrick Joseph Fanning 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom	Oct 12, 2016	68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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