Active
Company Information for FOX HOLDINGS SUSSEX LIMITED
THE OLD LIBRARY, DUDLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 1LE,
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Company Registration Number
07673855
Private Limited Company
Active |
Company Name | |
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FOX HOLDINGS SUSSEX LIMITED | |
Legal Registered Office | |
THE OLD LIBRARY DUDLEY ROAD TUNBRIDGE WELLS KENT TN1 1LE Other companies in N20 | |
Company Number | 07673855 | |
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Company ID Number | 07673855 | |
Date formed | 2011-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 27/08/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB126159519 |
Last Datalog update: | 2024-02-07 00:40:44 |
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Officer | Role | Date Appointed |
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DARREN STEPHEN FAIRCLOTH |
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DAVID STUART FAIRCLOTH |
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GEORGINA ANN FAIRCLOTH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRCLOTH HAVANT LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
FAIRCLOTH HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED | Director | 2011-03-31 | CURRENT | 2007-06-26 | Active | |
FAIRCLOTH CONSTRUCTION LIMITED | Director | 2010-08-19 | CURRENT | 2006-11-15 | Active | |
COURTWELL (CROWBOROUGH) MANAGEMENT LIMITED | Director | 2007-08-10 | CURRENT | 2006-05-10 | Active | |
FAIRCLOTH LIMITED | Director | 2002-02-22 | CURRENT | 1988-05-13 | Active - Proposal to Strike off | |
WOOLWICH PHASE 5 MANAGEMENT COMPANY LIMITED | Director | 2011-03-31 | CURRENT | 2007-06-26 | Active | |
FAIRCLOTH CONSTRUCTION LIMITED | Director | 2010-08-19 | CURRENT | 2006-11-15 | Active | |
DURGATES INDUSTRIAL ESTATE LIMITED | Director | 1992-01-27 | CURRENT | 1986-03-25 | Active | |
FAIRCLOTH CONSTRUCTION LIMITED | Director | 2010-08-19 | CURRENT | 2006-11-15 | Active | |
FAIRCLOTH LIMITED | Director | 1988-08-08 | CURRENT | 1988-05-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Register inspection address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4 | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
Director's details changed for Mr Darren Stephen Faircloth on 2023-07-17 | ||
Director's details changed for Mrs Georgina Ann Faircloth on 2023-07-17 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
Previous accounting period shortened from 28/11/21 TO 27/11/21 | ||
AA01 | Previous accounting period shortened from 28/11/21 TO 27/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076738550004 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
AA01 | Previous accounting period shortened from 29/11/20 TO 28/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076738550002 | |
AA01 | Previous accounting period shortened from 30/11/19 TO 29/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
PSC07 | CESSATION OF DAVID STUART FAIRCLOTH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Faircloth Holdings Limited as a person with significant control on 2018-03-12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART FAIRCLOTH / 06/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ANN FAIRCLOTH / 06/07/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STUART FAIRCLOTH | |
AD03 | Registers moved to registered inspection location of Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG | |
AD02 | Register inspection address changed to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/16 FROM 1341 High Road London N20 9HR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 03/11/14 STATEMENT OF CAPITAL GBP 10000 | |
AAMD | Amended group accounts made up to 2013-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-11-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076738550002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076738550001 | |
AR01 | 17/06/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 30/11/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/08/11 STATEMENT OF CAPITAL GBP 200 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC |
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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 FOX HOLDINGS SUSSEX LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as FOX HOLDINGS SUSSEX LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |