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FOXLEY COURT LESSEES LIMITED

Learn more about FOXLEY COURT LESSEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 STAFFORD ROAD, WALLINGTON, SURREY, SM1 9AJ

FOXLEY COURT LESSEES LIMITED on the map

Company type: Private Limited Company
Company number: 00909643
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.30
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 420
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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DIRECTOR APPOINTED MR JAMES SMALLEY ELLIS
Form type: AP01
Date: 2014.04.15
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DIRECTOR APPOINTED MR AZIZ ZADEHKOCHEK
Form type: AP01
Date: 2014.04.15
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SECRETARY APPOINTED MR STEWART REED
Form type: AP03
Date: 2014.04.15
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APPOINTMENT TERMINATED, SECRETARY DIANE GORDON
Form type: TM02
Date: 2014.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, 99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX, ENGLAND
Form type: AD01
Date: 2014.04.15
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APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSS
Form type: TM01
Date: 2014.01.06
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APPOINTMENT TERMINATED, DIRECTOR SHEILA KNIGHT
Form type: TM01
Date: 2014.01.06
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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APPOINTMENT TERMINATED, DIRECTOR LEONARD MOSLEY
Form type: TM01
Date: 2012.11.13
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DIRECTOR APPOINTED MISS SHEILA KNIGHT KNIGHT
Form type: AP01
Date: 2012.06.21
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HAMILTON / 01/05/2011
Form type: CH01
Date: 2011.06.10
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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APPOINTMENT TERMINATED, DIRECTOR AZIZ ZADEH-KOCHEK
Form type: TM01
Date: 2010.10.05
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APPOINTMENT TERMINATED, SECRETARY EMILY FAHEY
Form type: TM02
Date: 2010.10.05
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SECRETARY APPOINTED MISS DIANE EILY GORDON
Form type: AP03
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, C/O P G FRESHWATER & CO, 99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX, UNITED KINGDOM
Form type: AD01
Date: 2010.09.07
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS / 04/05/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BENJAMIN MOSLEY / 04/05/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE EILY GORDON / 04/05/2010
Form type: CH01
Date: 2010.08.04
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REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, 2ND FLOOR THE QUADRANGLE, 180 WARDOUR STREET, LONDONA, W1F 8FY
Form type: AD01
Date: 2010.01.11
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DIRECTOR APPOINTED MISS AZIZ ZADEH-KOCHEK
Form type: AP01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR EMILY FAHEY
Form type: TM01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.29
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DIRECTOR APPOINTED MISS EMILY THERESA FAHEY
Form type: 288a
Date: 2009.06.29
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SECRETARY APPOINTED MISS EMILY THERESA FAHEY
Form type: 288a
Date: 2009.06.29
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APPOINTMENT TERMINATED SECRETARY BRENT SUMMERS
Form type: 288b
Date: 2009.06.28
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APPOINTMENT TERMINATE, DIRECTOR CARMINE MAROTTA LOGGED FORM
Form type: 288b
Date: 2009.06.10
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 31/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.19
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.06.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
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FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.07.11

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Company directors and board members:

STEWART REED (current)
Secretary, 2014.01.01
5 STAFFORD ROAD , WALLINGTON
SM1 9AJ, SURREY
ENGLAND
JAMES SMALLEY ELLIS (current)
Director, STRUCTURAL TECHNICIAN, 2014.04.15
5 STAFFORD ROAD , WALLINGTON
SM1 9AJ, SURREY
ENGLAND
DIANE EILY GORDON (current)
Director, RETIRED, 2003.09.02
4 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
ELIZABETH ANNE HAMILTON (current)
Director, PICTURE PUBLICITY MANAGER, 2006.04.06
22 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
AZIZ ZADEHKOCHEK (current)
Director, CHARTERED CIVIL ENGINEER, 2014.04.15
5 STAFFORD ROAD , WALLINGTON
SM1 9AJ, SURREY
ENGLAND
EMILY THERESA FAHEY (resigned)
Secretary, TOWN PLANNER, 2008.11.01 - 2010.09.07
28 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE
FRANCES JEAN GEARING (resigned)
Secretary, 1991.09.26 - 1994.09.15
30 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
DIANE EILY GORDON (resigned)
Secretary, 2010.09.07 - 2014.04.15
4 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
ENGLAND
DIANE EILY GORDON (resigned)
Secretary, 1994.09.15 - 1997.09.10
4 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
BEVERLEY ELIZABETH LEWIS (resigned)
Secretary, CIVIL SERVANT, 2005.12.08 - 2006.12.08
20 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
MICHAEL MARTIN (resigned)
Secretary, LOCAL GOVERNMENT OFFICER, 1998.09.11 - 2005.12.31
28 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
PETER HARRY STRETCH (resigned)
Secretary, 1997.09.10 - 1998.09.11
15 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
BRENT SUMMERS (resigned)
Secretary, 2006.12.08 - 2008.09.09
41 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
LUCINDA CAROLINE ARNETT (resigned)
Director, COMPANY DIRECTOR, 2002.09.10 - 2005.09.06
19 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
LESLIE STEPHEN BENNETT (resigned)
Director, RETIRED, 1991.09.26 - 1993.09.16
42 FOXLEY COURT , SUTTON
SM2 5UE, SURREY
PHYLLIS EVELYN BICKERS (resigned)
Director, 1995.09.14 - 2003.09.02
8 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
KENNETH BRIAN BURCHELL (resigned)
Director, NONE, 1994.09.15 - 1995.09.14
14 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
EMILY THERESA FAHEY (resigned)
Director, TOWN PLANNER, 2008.10.01 - 2009.10.01
28 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE
FRANCES JEAN GEARING (resigned)
Director, RETIRED, 1991.09.26 - 2003.09.02
30 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
PATRICK ALAN GILES (resigned)
Director, OPERATIONAL RESEARCH ANALYST, 1993.09.16 - 1999.09.10
38 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
DIANE EILY GORDON (resigned)
Director, CIVIL SERVANT, 1994.05.31 - 1996.09.12
4 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
ERNEST HEATON (resigned)
Director, RETIRED, 1991.09.26 - 1992.07.16
22 FOXLEY COURT , SUTTON
SM2 5UE, SURREY
BEVERLEY ELIZABETH HUGHES (resigned)
Director, CIVIL SERVANT, 2005.11.04 - 2005.12.08
20 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
SHEILA KNIGHT KNIGHT (resigned)
Director, DOMESTIC ENGINEER, 2012.04.19 - 2014.01.01
99 WESTMEAD ROAD , SUTTON
SM1 4HX, SURREY
ENGLAND
MICHAEL MARTIN (resigned)
Director, RETIRED, 1998.09.11 - 2005.12.31
28 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
LEONARD BENJAMIN MOSLEY (resigned)
Director, PRINTER, 1998.09.11 - 2012.09.09
40 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
FRANK GEORGE PUNTER (resigned)
Director, RETIRED, 1992.09.25 - 1994.09.15
7 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
KENNETH ROSS (resigned)
Director, ENGINEER, 2003.09.02 - 2014.01.01
10 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
KENNETH ROSS (resigned)
Director, ENGINEER, 1999.09.10 - 2002.09.10
10 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
KENNETH ROSS (resigned)
Director, 1996.09.12 - 1998.09.11
10 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
KEITH HUGH SIGGEE (resigned)
Director, RETIRED, 1992.09.25 - 1998.09.11
24 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
BRENT SUMMERS (resigned)
Director, TECHNICAL DIRECTOR, 2006.06.08 - 2006.12.08
41 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
ALASTAIR DAVID WARDROP (resigned)
Director, RETIRED, 1991.09.26 - 1994.02.25
11 FOXLEY COURT , SUTTON
SM2 5UE, SURREY
WINIFRED BLANCHE WARDROP (resigned)
Director, RETIRED, 1995.09.14 - 1997.09.10
11 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
BARRY DENNIS WHITE (resigned)
Director, COMPANY DIRECTOR, 2002.09.10 - 2006.03.15
38 FOXLEY COURT CHRISTCHURCH PARK , SUTTON
SM2 5UE, SURREY
Date 2013.03.25
Current Assets £ 26,326
Debtors £ 8,053
Shareholder Funds £ 23,819
Profit Loss Account Reserve £ 25,266
Called Up Share Capital £ 420
Total Assets Less Current Liabilities £ 23,819
Net Current Assets Liabilities £ 23,819
Creditors Due Within One Year £ 2,507
Cash Bank In Hand £ 18,273
Share Capital Allotted Called Up Paid £ 420
Number Shares Allotted £ 42

Information about the Private Limited Company FOXLEY COURT LESSEES 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: 2016.06.16. Reload the data