4 FOXLEY LANE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 4 FOXLEY LANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06234699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4 FOXLEY LANE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 4 FOXLEY LANE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o BURY HILL ESTATE MANAGEMENT The Bell House 57 West Street RH4 1BS Dorking United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 FOXLEY LANE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 4 FOXLEY LANE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for 4 FOXLEY LANE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Bury Hill Estate Management Ltd as a secretary on Jan 14, 2025 | 2 pages | AP04 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Bury Hill Estate Management the Bell House 57 West Street Dorking RH4 1BS on Oct 10, 2023 | 1 pages | AD01 | ||
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on Oct 06, 2023 | 1 pages | TM02 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Director's details changed for Ms Monica Norbeg on Jan 14, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Mar 01, 2019 | 1 pages | CH04 | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Ms Monica Norbeg as a director on Feb 11, 2019 | 2 pages | AP01 | ||
Termination of appointment of Isabel Sara Barham as a director on Dec 11, 2012 | 1 pages | TM01 | ||
Who are the officers of 4 FOXLEY LANE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURY HILL ESTATE MANAGEMENT LTD | Secretary | West Street RH4 1BS Dorking The Bell House England |
| 181636770001 | ||||||||||
| MADDISON, Derek Charles | Director | Foxley Lane CR8 3EP Purley Flat 9 Surrey United Kingdom | United Kingdom | British | 152033010001 | |||||||||
| NORBERG, Monica | Director | c/o Bury Hill Estate Management 57 West Street RH4 1BS Dorking The Bell House United Kingdom | United Kingdom | Norwegian | 255935440002 | |||||||||
| HARVEY, Stephen George | Secretary | 163 High Road EN10 7BT Broxbourne Hertfordshire | British | 67162750001 | ||||||||||
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| BARHAM, Isabel Sara | Director | 4 Foxley Lane CR8 3EP Purley Flat4 Surrey United Kingdom | United Kingdom | British | 152046600001 | |||||||||
| CLANCY, Richard Simon Muir | Director | Prior Way SG4 9BH Hitchin 9 Hertfordshire United Kingdom | United Kingdom | British | 198989760001 | |||||||||
| CLANCY, Richard Simon Muir | Director | Priory Way SG4 9BH Hitchin 9 Herts | United Kingdom | British | 198989760001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | 35 Old Queen Street SW1H 9JD London | 118061810001 | |||||||||||
| CH NOMINEES (TWO) LIMITED | Director | 35 Old Queen Street SW1H 9JD London | 118061800001 |
What are the latest statements on persons with significant control for 4 FOXLEY LANE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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