FOXFIELD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Termination of appointment of Brenda Willmott as a director on 2024-08-03 |
| 08/08/248 August 2024 | Registered office address changed from 11 High Street Axbridge BS26 2AF England to 65 Long Beach Road Longwell Green Bristol BS30 9XD on 2024-08-08 |
| 15/05/2415 May 2024 | Termination of appointment of Jo-Anne Ward as a secretary on 2024-05-15 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-15 with updates |
| 23/02/2423 February 2024 | Registered office address changed from PO Box PO Box 97, 97 Jw Block Management Limited Somerton Somerset TA11 9BT United Kingdom to 11 High Street Axbridge BS26 2AF on 2024-02-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Appointment of Mrs Jo-Anne Ward as a secretary on 2023-08-09 |
| 22/08/2322 August 2023 | Registered office address changed from 36 the Spinney Bradley Stoke Bristol BS32 8ES England to PO Box PO Box 97, 97 Jw Block Management Limited Somerton Somerset TA11 9BT on 2023-08-22 |
| 21/08/2321 August 2023 | Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 2023-08-21 |
| 21/08/2321 August 2023 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 36 the Spinney Bradley Stoke Bristol BS32 8ES on 2023-08-21 |
| 14/06/2314 June 2023 | Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14 |
| 13/06/2313 June 2023 | Termination of appointment of Christopher Robert Grant as a director on 2023-06-13 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 03/03/233 March 2023 | Appointment of Mr Graeme David Henderson as a director on 2023-03-03 |
| 02/03/232 March 2023 | Appointment of Mrs Brenda Willmott as a director on 2023-03-01 |
| 24/02/2324 February 2023 | Termination of appointment of Paul John Edwards as a director on 2023-02-24 |
| 14/02/2314 February 2023 | Appointment of Mr Christopher Robert Grant as a director on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Termination of appointment of Kerry Christina Clay as a director on 2022-12-16 |
| 19/12/2219 December 2022 | Director's details changed for Mr John Paul Edwards on 2022-12-19 |
| 12/12/2212 December 2022 | Termination of appointment of Sarah Christina Clay as a director on 2022-12-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 18/02/2018 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ABBEYWOOD ESTATES LIMITED |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR DEREK JONES |
| 23/11/1623 November 2016 | CORPORATE DIRECTOR APPOINTED ABBEYWOOD ESTATES LIMITED |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR JOHN PAUL EDWARDS |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRANT |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLAY |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED / 01/11/2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 19/04/1519 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAY / 02/04/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 18 BARN OWL WAY STOKE GIFFORD BRISTOL SOUTH GLOUCESTER BS34 8LZ |
| 30/10/1430 October 2014 | CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER COTTRELL |
| 03/04/133 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK JONES |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT GRANT |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR MICHAEL WALTER MAHER |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR DEREK ANTHONY JONES |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MS HEATHER ANNE COTTRELL |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHN WILSON |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRANT |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY WOOD |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAHER |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER COTTRELL |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK JONES |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA BROWN |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM CHINNOCKS 45 MEAD ROAD STOKE GIFFORD BRISTOL AVON BS34 8PS ENGLAND |
| 09/05/129 May 2012 | DIRECTOR APPOINTED SHELLEY ANN WOOD |
| 09/05/129 May 2012 | DIRECTOR APPOINTED JOHN PAUL EDWARDS |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/03/1216 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MRS KERRY CHRISTINA CLAY |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MISS SARAH CHRISTINA CLAY |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/116 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM CHINNOCKS MEAD ROAD, STOKE GIFFORD BRISTOL SOUTH GLOUCTERSHIRE BS34 8PS |
| 19/04/1019 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY JONES / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JOHN WILSON / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALTER MAHER / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ANNE COTTRELL / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLAY / 19/03/2010 |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED MICHAEL WALTER MAHER |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/03/0821 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS |
| 19/04/0219 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: CHINNOCKS MEAD ROAD, STOKE GIFFORD BRISTOL SOUTH GLOUCESTERSHIRE BS34 8PS |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 1-3 EVRON PLACE HERTFORD SG14 1PA |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: GARDNERS ARDELEY STEVENAGE HERTS. SG2 7AR |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/10/9624 October 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 31/03/9531 March 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS, SG13 7EF |
| 24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/926 July 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/03/917 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | DIRECTOR RESIGNED |
| 14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | REGISTERED OFFICE CHANGED ON 14/12/89 FROM: OMICRON WINDMILL HILL BUSINESS PARK SWINDON WILTSHIRE, SN5 9YU |
| 14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8915 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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