About

Registered Number: 02777067
Date of Incorporation: 05/01/1993 (31 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1 Llwyn Y Graig, Gorseinon, Swansea, SA4 9WG,

 

Based in Swansea, Foxdale Management Ltd was founded on 05 January 1993, it's status at Companies House is "Active". The company has 2 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKWOOD, Clive Hamilton James 26 February 1993 24 May 1996 1
Secretary Name Appointed Resigned Total Appointments
MALIN, Peter Harvey 26 February 1993 27 February 1993 1

Filing History

Document Type Date
AA - Annual Accounts 13 February 2020
CS01 - N/A 03 January 2020
CH03 - Change of particulars for secretary 15 November 2019
CH01 - Change of particulars for director 15 November 2019
CH01 - Change of particulars for director 15 November 2019
MR01 - N/A 08 July 2019
MR04 - N/A 25 June 2019
MR05 - N/A 25 June 2019
MR04 - N/A 25 June 2019
AD01 - Change of registered office address 17 April 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 30 January 2019
AAMD - Amended Accounts 23 May 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 17 January 2018
CS01 - N/A 04 January 2017
AA - Annual Accounts 15 December 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 06 January 2016
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 27 January 2014
AD01 - Change of registered office address 06 March 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH03 - Change of particulars for secretary 04 January 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 20 August 2007
363s - Annual Return 12 February 2007
AA - Annual Accounts 06 December 2006
395 - Particulars of a mortgage or charge 04 November 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 10 January 2006
363s - Annual Return 13 January 2005
AA - Annual Accounts 21 October 2004
225 - Change of Accounting Reference Date 22 June 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 30 May 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 11 January 2002
287 - Change in situation or address of Registered Office 09 November 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 02 March 2001
287 - Change in situation or address of Registered Office 22 February 2001
AA - Annual Accounts 27 November 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 21 April 1999
363s - Annual Return 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
AA - Annual Accounts 25 August 1998
287 - Change in situation or address of Registered Office 03 July 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 07 February 1997
288 - N/A 18 September 1996
AA - Annual Accounts 28 August 1996
287 - Change in situation or address of Registered Office 14 August 1996
288 - N/A 14 August 1996
395 - Particulars of a mortgage or charge 04 June 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 12 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 26 October 1994
363b - Annual Return 03 February 1994
288 - N/A 13 July 1993
288 - N/A 19 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
287 - Change in situation or address of Registered Office 15 March 1993
NEWINC - New incorporation documents 05 January 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2019 Outstanding

N/A

Fixed and floating charge 01 November 2006 Fully Satisfied

N/A

Fixed and floating charge 24 May 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.