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Home > England & Wales Companies > FOXLEY ESTATES LTD
Company Information for

FOXLEY ESTATES LTD

78-80 OLD OAK COMMON LANE., SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA,
Company Registration Number
04595948
Private Limited Company
Active

Company Overview

About Foxley Estates Ltd
FOXLEY ESTATES LTD was founded on 2002-11-20 and has its registered office in London. The organisation's status is listed as "Active". Foxley Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOXLEY ESTATES LTD
 
Legal Registered Office
78-80 OLD OAK COMMON LANE.
SAVOY HOUSE, SAVOY CIRCUS
LONDON
W3 7DA
Other companies in W3
 
Filing Information
Company Number 04595948
Company ID Number 04595948
Date formed 2002-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805335450  
Last Datalog update: 2024-12-05 15:48:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOXLEY ESTATES LTD
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Company Officers of FOXLEY ESTATES LTD

Current Directors
Officer Role Date Appointed
PETER DAVID FAY
 Director 2010-05-28
MICHAEL DAVID GREEN
 Director 2017-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RANDOLPH MICHELL DUNBAR
 Company Secretary 2010-05-28 2016-12-20
DAVID RANDOLPH MICHELL DUNBAR
 Director 2002-12-10 2016-12-20
PAULA CLARE WATKINS
 Director 2002-12-10 2016-12-20
CHRISTOPHER JOHANN ARMITAGE
 Company Secretary 2002-12-10 2010-05-28
CHRISTOPHER JOHANN ARMITAGE
 Director 2002-12-10 2010-05-28
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-11-20 2002-12-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-11-20 2002-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID FAY HOLMESTONE TRADING LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
PETER DAVID FAY E2S GROUP LTD Director 2015-08-25 CURRENT 2015-08-25 Active
PETER DAVID FAY HOLMESTONE LTD Director 1998-12-17 CURRENT 1998-12-17 Active
PETER DAVID FAY EUROPEAN CIRCUIT SOLUTIONS LIMITED Director 1996-01-30 CURRENT 1996-01-30 Active
PETER DAVID FAY EUROPEAN SAFETY SYSTEMS LIMITED Director 1992-11-17 CURRENT 1992-11-09 Active
MICHAEL DAVID GREEN EUROPEAN SAFETY SYSTEMS LIMITED Director 2017-07-01 CURRENT 1992-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 20/11/24, WITH NO UPDATES
2024-11-08DIRECTOR APPOINTED MR BRETT EDWARD ISARD
2024-10-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-28Memorandum articles filed
2023-03-28Memorandum articles filed
2023-02-16Resolutions passed:<ul><li>Resolution £5,287,500 standing to the credit of the company's revaluation reserve be capitalised/bonus issue of shares 10/02/2023</ul>
2023-02-16Resolutions passed:<ul><li>Resolution £5,287,500 standing to the credit of the company's revaluation reserve be capitalised/bonus issue of shares 10/02/2023<li>Resolution on securities<li>Resolution alteration to articles</ul>
2023-02-1310/02/23 STATEMENT OF CAPITAL GBP 5287600
2023-02-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-13Solvency Statement dated 10/02/23
2023-02-13Statement by Directors
2023-02-13Statement of capital on GBP 100
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2020-01-09AP01DIRECTOR APPOINTED MR BRETT EDWARD ISARD
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-12-04RES13Resolutions passed:
  • Members hereby agree to waive the provisions of article 14 of the comp art of ass with regard to proposed transfer of 20 ord a£1 shares in the company 03/10/2017
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID FAY
2017-11-30PSC07CESSATION OF PAULA CLARE WATKINS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAULA WATKINS
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUNBAR
2017-01-25TM02Termination of appointment of David Randolph Michell Dunbar on 2016-12-20
2017-01-25AP01DIRECTOR APPOINTED MR MICHAEL DAVID GREEN
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 045959480003
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0120/11/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0120/11/14 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0120/11/13 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0120/11/12 ANNUAL RETURN FULL LIST
2012-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-15AR0120/11/11 FULL LIST
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM SAVOY HOUSE, SAVOY CIRCUS 78 OLD OAK COMMON LANE LONDON W3 7DA
2010-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-30AR0120/11/10 FULL LIST
2010-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RANDOLPH MICHELL DUNBAR / 20/11/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID FAY / 20/11/2010
2010-06-23AP03SECRETARY APPOINTED MR DAVID RANDOLPH MICHELL DUNBAR
2010-06-16AP01DIRECTOR APPOINTED MR PETER DAVID FAY
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMITAGE
2010-06-16TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARMITAGE
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-02AR0120/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA CLARE WATKINS / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANDOLPH MICHELL DUNBAR / 02/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHANN ARMITAGE / 02/12/2009
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-26363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNBAR / 25/11/2007
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-14363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-09363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-02-01363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-01-06363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-26363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-09-24225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-08-22395PARTICULARS OF MORTGAGE/CHARGE
2003-02-20RES12VARYING SHARE RIGHTS AND NAMES
2003-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-2088(2)RAD 27/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-19395PARTICULARS OF MORTGAGE/CHARGE
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-24288aNEW DIRECTOR APPOINTED
2002-12-05288bDIRECTOR RESIGNED
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-12-05288bSECRETARY RESIGNED
2002-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FOXLEY ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOXLEY ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-08-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-02-19 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 2,111,300
Creditors Due After One Year 2012-03-31 £ 2,336,705
Creditors Due Within One Year 2013-03-31 £ 504,669
Creditors Due Within One Year 2012-03-31 £ 455,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOXLEY ESTATES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 104,246
Cash Bank In Hand 2012-03-31 £ 76,081
Current Assets 2013-03-31 £ 254,756
Current Assets 2012-03-31 £ 281,779
Debtors 2013-03-31 £ 150,510
Debtors 2012-03-31 £ 205,698
Fixed Assets 2013-03-31 £ 3,900,382
Fixed Assets 2012-03-31 £ 3,500,000
Secured Debts 2013-03-31 £ 1,579,774
Secured Debts 2012-03-31 £ 1,799,896
Shareholder Funds 2013-03-31 £ 1,539,169
Shareholder Funds 2012-03-31 £ 989,259
Tangible Fixed Assets 2013-03-31 £ 3,900,000
Tangible Fixed Assets 2012-03-31 £ 3,500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOXLEY ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FOXLEY ESTATES LTD
Trademarks
We have not found any records of FOXLEY ESTATES LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ELEMENTS SPECIAL EFFECTS LIMITED 2011-01-18 Outstanding
RENT DEPOSIT DEED TASTE MATTERS LTD 2004-06-24 Outstanding

We have found 2 mortgage charges which are owed to FOXLEY ESTATES LTD

Income
Government Income
We have not found government income sources for FOXLEY ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOXLEY ESTATES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FOXLEY ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOXLEY ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOXLEY ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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