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FOXBROOK WEALTH MANAGEMENT LIMITED

FOXBROOK WEALTH MANAGEMENT LIMITED

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

    • Overview

    Company NameFOXBROOK WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09887548
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for FOXBROOK WEALTH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for FOXBROOK WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Previous accounting period shortened from Nov 30, 2016 to Aug 31, 2016

    		1 pagesAA01

    Confirmation statement made on Nov 24, 2016 with updates

    		7 pagesCS01

    Appointment of Martin Laurence Green as a director on Nov 25, 2015

    		3 pagesAP01

    Statement of capital following an allotment of shares on Nov 25, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Dudley Robert Alexander Miles as a director on Nov 25, 2015

    		1 pagesTM01

    Termination of appointment of Dmcs Secretaries Limited as a secretary on Nov 25, 2015

    		1 pagesTM02

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FOXBROOK WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Martin Laurence
    Old Warwick Road
    CV35 7AB Rowington
    Foxbrook House
    Warwickshire
    		Director
    Old Warwick Road
    CV35 7AB Rowington
    Foxbrook House
    Warwickshire
    		EnglandBritishNone204186800001
    DMCS SECRETARIES LIMITED
    N3 2NA London
    210d Ballards Lane-
    United Kingdom
    		Secretary
    N3 2NA London
    210d Ballards Lane-
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    		39259480002
    MILES, Dudley Robert Alexander
    N3 2NA London
    210d Ballards Lane
    United Kingdom
    		Director
    N3 2NA London
    210d Ballards Lane
    United Kingdom
    		United KingdomBritishDirector152940080001
    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
    NameNotified OnAddressCeased
    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