FOXGLOVE COURT (PENYLAN) RESIDENTS MANAGEMENT COMPANY LIMITED

FOXGLOVE COURT (PENYLAN) RESIDENTS MANAGEMENT COMPANY LIMITED

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

    Company NameFOXGLOVE COURT (PENYLAN) RESIDENTS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13562713
    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 FOXGLOVE COURT (PENYLAN) RESIDENTS MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is FOXGLOVE COURT (PENYLAN) RESIDENTS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    North Point Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOXGLOVE COURT (PENYLAN) RESIDENTS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for FOXGLOVE COURT (PENYLAN) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for FOXGLOVE COURT (PENYLAN) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Wates Construction Limited as a person with significant control on Oct 30, 2025

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Natalie Jane Flint as a director on May 01, 2025

    1 pagesTM01

    Termination of appointment of Helen Patricia Bunch as a director on May 01, 2025

    1 pagesTM01

    Appointment of Mr Paul Frederick Noble as a director on May 01, 2025

    2 pagesAP01

    Appointment of Mr Leslie Tyrone James Hillary as a director on May 01, 2025

    2 pagesAP01

    Secretary's details changed for Cosec Management Services on Jan 01, 2025

    1 pagesCH04

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Registered office address changed from Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on Mar 22, 2023

    1 pagesAD01

    Appointment of Cosec Management Services as a secretary on Mar 22, 2023

    2 pagesAP04

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Dec 31, 2022

    1 pagesAA01

    Current accounting period shortened from Aug 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Incorporation

    38 pagesNEWINC

    Who are the officers of FOXGLOVE COURT (PENYLAN) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LSH RESIDENTIAL COSEC LTD
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    Secretary
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    Identification TypeUK Limited Company
    Registration Number05953318
    153629710002
    HILLARY, Leslie Tyrone James
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    United KingdomBritish321706540001
    NOBLE, Paul Frederick
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    Director
    Stafford Drive
    Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    England
    United KingdomBritish321671150001
    BUNCH, Helen Patricia
    Station Approach
    Leatherhead
    KT22 7SW Surrey
    Wates House
    England
    England
    Director
    Station Approach
    Leatherhead
    KT22 7SW Surrey
    Wates House
    England
    England
    EnglandBritish128426840001
    FLINT, Natalie Jane
    Station Approach
    Leatherhead
    KT22 7SW Surrey
    Wates House
    England
    England
    Director
    Station Approach
    Leatherhead
    KT22 7SW Surrey
    Wates House
    England
    England
    EnglandBritish65989050003

    Who are the persons with significant control of FOXGLOVE COURT (PENYLAN) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Approach
    Leatherhead
    KT22 7SW Surrey
    Wates House
    England
    England
    Aug 12, 2021
    Station Approach
    Leatherhead
    KT22 7SW Surrey
    Wates House
    England
    England
    Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number01977948
    Natures of Control
    • 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.

    What are the latest statements on persons with significant control for FOXGLOVE COURT (PENYLAN) RESIDENTS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 30, 2025The 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