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FOXBURY (WEST HORSLEY) LIMITED

Learn more about FOXBURY (WEST HORSLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ

FOXBURY (WEST HORSLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00825112
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.29
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company FOXBURY (WEST HORSLEY) LIMITED is a Private Limited Company, registration number 00825112, established in United Kingdom on the 29. October 1964. The company is now active. The company has been in business for 52 years and 1 month. This company used to be called B.C.R. TREE SURGEONS LIMITED. The company is based on ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ. Business of the company FOXBURY (WEST HORSLEY) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.05.26. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.03.22. We do not have any information about the company FOXBURY (WEST HORSLEY) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1973.07.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.11.28
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.09.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.11.25

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 500
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR STUART REDDICK
Form type: TM01
Date: 2016.03.23
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD REDDICK / 14/05/2015
Form type: CH01
Date: 2015.06.03
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DIRECTOR APPOINTED MR DANIEL REDDICK
Form type: AP01
Date: 2015.05.28
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DIRECTOR APPOINTED MR CLIFFORD REDDICK
Form type: AP01
Date: 2015.05.28
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DIRECTOR APPOINTED MS PAULINE VALERIE DOWNES
Form type: AP01
Date: 2015.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2015 FROM, SYCAMORE HOUSE 40 HIGH STREET, CRANLEIGH, SURREY, GU6 8AT
Form type: AD01
Date: 2015.05.28
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR BETTY REDDICK
Form type: TM01
Date: 2014.04.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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DIRECTOR APPOINTED MS MARILYN KELLY
Form type: AP01
Date: 2014.01.29
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR APPOINTED MR STUART REDDICK
Form type: AP01
Date: 2013.03.06
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.19
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 11 GOLDFINCH GARDENS, GUILDFORD, SURREY, GU4 7DN
Form type: AD01
Date: 2012.05.29
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.11
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY VALERIE REDDICK / 01/04/2011
Form type: CH01
Date: 2011.04.06
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.03
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY VALERIE REDDICK / 15/03/2010
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE VALERIE DOWNES / 15/03/2010
Form type: CH03
Date: 2010.03.15
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
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16/03/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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16/03/08 FULL LIST
Form type: AR01
Date: 2009.10.20
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, RG45 7AW
Form type: 287
Date: 2009.09.17
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.12
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RETURN MADE UP TO 16/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.29
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.02
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/02
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, WEST HORSLEY NURSERY, EPSOM ROAD, WEST HORSLEY, SURREY KT24 6AR
Form type: 287
Date: 2002.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.22
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RETURN MADE UP TO 16/03/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.18
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RETURN MADE UP TO 16/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.29
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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COMPANY NAME CHANGED, B.C.R. TREE SURGEONS LIMITED, CERTIFICATE ISSUED ON 27/02/98
Form type: CERTNM
Date: 1998.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.18

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Company directors and board members:

PAULINE VALERIE DOWNES (current)
Secretary, 1998.05.11
26 GROVE SIDE GREAT BOOKHAM , LEATHERHEAD
KT23 4LD, SURREY
PAULINE VALERIE DOWNES (current)
Director, COMPANY DIRECTOR, 2015.03.09
26 GROVESIDE GREAT BOOKHAM , LEATHERHEAD
KT23 4LD, SURREY
MARILYN KELLY (current)
Director, TRAVEL AGENT, 2014.01.29
ASHCOMBE COURT WOOLSACK WAY , GODALMING
GU7 1LQ, SURREY
CLIFFORD HOWARD REDDICK (current)
Director, TREE SURGEON, 2015.03.09
PAIGLES PISLEY FARM ROAD OCKLEY , DORKING
RH5 5PD, SURREY
DANIEL REDDICK (current)
Director, 2015.03.09
2 WESTON DENE THE STREET, ALBURY , GUILDFORD
GU5 9AD, SURREY
BETTY VALERIE REDDICK (resigned)
Secretary, 1992.03.16 - 1998.05.11
FOXBURY EPSOM ROAD WEST HORSLEY , LEATHERHEAD
KT24 6AR, SURREY
DAVID AUSTIN MILES (resigned)
Director, MANAGER, 1992.03.16 - 1997.03.17
34 FOXHURST ROAD ASH VALE , ALDERSHOT
GU12 5DY, HAMPSHIRE
BETTY VALERIE REDDICK (resigned)
Director, SECRETARY, 1992.03.16 - 2013.12.09
17 OVERFORD DRIVE , CRANLEIGH
GU6 8BR, SURREY
CYRIL VICTOR REDDICK (resigned)
Director, TREE SURGEON, 1992.03.16 - 1995.05.22
FOXBURY EPSOM ROAD WEST HORSLEY , LEATHERHEAD
KT24 6AR, SURREY
STUART REDDICK (resigned)
Director, COMPANY DIRECTOR, 1994.11.12 - 1998.05.11
25 EVELYN COTTAGES ABINGER LANE ABINGER COMMON , DORKING
RH5 6JE, SURREY
STUART REDDICK (resigned)
Director, TREE SURGEON, 2013.02.14 - 2016.02.26
ASHCOMBE COURT WOOLSACK WAY , GODALMING
GU7 1LQ, SURREY
Date 2013.10.31
Fixed Assets £ 285,752
Tangible Fixed Assets £ 285,752
Current Assets £ 114,726
Tangible Fixed Assets Depreciation £ 2,857
Debtors £ 45,887
Shareholder Funds £ 301,753
Profit Loss Account Reserve £ 301,753
Revaluation Reserve £ 500
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 301,753
Total Assets Less Current Liabilities £ 301,753
Net Current Assets Liabilities £ 16,001
Creditors Due Within One Year £ 98,725
Cash Bank In Hand £ 68,839
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1.00 1.00
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 285,752
Tangible Fixed Assets Depreciation Charged In Period £ 2,857

Companies near to FOXBURY (WEST HORSLEY) ltd.

Information about the Private Limited Company FOXBURY (WEST HORSLEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data