FOXBROOK WEALTH MANAGEMENT LIMITED

Overview

Company Name	FOXBROOK WEALTH MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09887548
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2015

Summary

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

What is the purpose of FOXBROOK WEALTH MANAGEMENT LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is FOXBROOK WEALTH MANAGEMENT LIMITED located?

Registered Office Address	Foxbrook House Old Warwick Road Rowington CV35 7AB Warwick United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FOXBROOK WEALTH MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for FOXBROOK WEALTH MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for FOXBROOK WEALTH MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Micro company accounts made up to Aug 31, 2025	4 pages	AA

Nov 27, 2025	Confirmation statement made on Nov 24, 2025 with updates	4 pages	CS01

Mar 25, 2025	Total exemption full accounts made up to Aug 31, 2024	4 pages	AA

Dec 03, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Total exemption full accounts made up to Aug 31, 2022	4 pages	AA

Dec 13, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Total exemption full accounts made up to Aug 31, 2021	4 pages	AA

Feb 15, 2021	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Dec 04, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Nov 01, 2019	Micro company accounts made up to Aug 31, 2019	5 pages	AA

Jan 18, 2019	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Dec 10, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Micro company accounts made up to Aug 31, 2017	5 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Jan 13, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

Jan 04, 2017	Previous accounting period shortened from Nov 30, 2016 to Aug 31, 2016	1 pages	AA01

Nov 30, 2016	Confirmation statement made on Nov 24, 2016 with updates	7 pages	CS01

Jan 14, 2016	Appointment of Martin Laurence Green as a director on Nov 25, 2015	3 pages	AP01

Jan 05, 2016	Statement of capital following an allotment of shares on Nov 25, 2015 Capital: GBP 100	3 pages	SH01

Jan 04, 2016	Termination of appointment of Dudley Robert Alexander Miles as a director on Nov 25, 2015	1 pages	TM01

Jan 04, 2016	Termination of appointment of Dmcs Secretaries Limited as a secretary on Nov 25, 2015	1 pages	TM02

View All Filings

Who are the officers of FOXBROOK WEALTH MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GREEN, Martin Laurence

Nov 25, 2015

Director

Old Warwick Road

CV35 7AB Rowington

Foxbrook House

Warwickshire

England

British

1955-9

204186800001

DMCS SECRETARIES LIMITED

Nov 25, 2015

Secretary

N3 2NA London

210d Ballards Lane-

United Kingdom

Identification Type	European Economic Area
Registration Number	2766848

39259480002

MILES, Dudley Robert Alexander

Nov 25, 2015

Director

N3 2NA London

210d Ballards Lane

United Kingdom

British

1947-12

152940080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOXBROOK WEALTH MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rebecca Jayne Green Old Warwick Road Rowington CV35 7AB Warwick Foxbrook House England	Apr 06, 2016	Old Warwick Road Rowington CV35 7AB Warwick Foxbrook House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Martin Laurence Green Old Warwick Road Rowington CV35 7AB Warwick Foxbrook House England	Apr 06, 2016	Old Warwick Road Rowington CV35 7AB Warwick Foxbrook House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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