Foxgloves Management Ltd

About

Registered Number: 02106154
Date of Incorporation: 04/03/1987 (38 years and 1 month ago)
Company Status: Active
Registered Address: C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ,

 

Foxgloves Management Ltd was registered on 04 March 1987 and has its registered office in London, it's status in the Companies House registry is set to "Active". Foxgloves Management Ltd has 19 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUNANKAR, Sudhir Nagorao 03 June 2008 - 1
KIGGIN, Jodine 22 September 2010 - 1
WATKINSON, Peter Geoffrey 15 February 1999 - 1
AUSTIN, Paul John 08 November 1993 15 March 1995 1
BARRATT, Christopher Stuart 07 January 1997 18 August 1998 1
BROWN, Simon Nicholas 08 November 1993 28 August 1997 1
BURSILL, Adrian 15 February 1999 10 September 1999 1
COLLINS, Sean Carey N/A 31 January 1997 1
COLLINSON, Edna 15 February 1999 03 November 2009 1
FORRESTER, Sinead Landy N/A 01 November 1993 1
GREGORY, Peter Neil 14 December 1998 05 July 1999 1
GRIFFITHS, Anna Cerian 02 October 2002 06 April 2004 1
KAVANAGH, Michael Patrick N/A 14 December 1998 1
MAWFORD, Roy Stanley 07 January 1997 20 July 1998 1
PRINCE, Robert 22 September 2010 26 October 2014 1
RYAN, Maria Catherine N/A 15 March 1995 1
TAM, Yu Chuen N/A 15 September 1993 1
TAYLOR, Brian 14 December 1998 07 April 2000 1
Secretary Name Appointed Resigned Total Appointments
GALLAHER, Maureen Ann 02 October 2002 05 June 2008 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 02 October 2017
AP04 - Appointment of corporate secretary 25 July 2017
AD01 - Change of registered office address 25 July 2017
AD01 - Change of registered office address 26 June 2017
AD01 - Change of registered office address 26 June 2017
TM02 - Termination of appointment of secretary 26 June 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 23 February 2015
TM01 - Termination of appointment of director 23 February 2015
AA - Annual Accounts 09 October 2014
AD01 - Change of registered office address 10 September 2014
AP04 - Appointment of corporate secretary 10 September 2014
TM02 - Termination of appointment of secretary 10 September 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 21 September 2011
AD01 - Change of registered office address 31 August 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 18 January 2011
AP01 - Appointment of director 18 January 2011
AP01 - Appointment of director 05 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH03 - Change of particulars for secretary 12 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 05 March 2009
287 - Change in situation or address of Registered Office 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
363s - Annual Return 07 May 2008
AA - Annual Accounts 07 May 2008
AA - Annual Accounts 01 November 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
363s - Annual Return 08 May 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 06 April 2006
AA - Annual Accounts 08 November 2005
287 - Change in situation or address of Registered Office 09 August 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 18 November 2003
363s - Annual Return 13 March 2003
288a - Notice of appointment of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288b - Notice of resignation of directors or secretaries 16 October 2002
AA - Annual Accounts 15 October 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 24 May 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 13 October 2000
288b - Notice of resignation of directors or secretaries 02 June 2000
363s - Annual Return 06 March 2000
288b - Notice of resignation of directors or secretaries 10 December 1999
288c - Notice of change of directors or secretaries or in their particulars 10 December 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288b - Notice of resignation of directors or secretaries 16 September 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
363s - Annual Return 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
AA - Annual Accounts 04 March 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
288b - Notice of resignation of directors or secretaries 13 October 1998
AA - Annual Accounts 02 June 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 21 May 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
363s - Annual Return 17 February 1998
288b - Notice of resignation of directors or secretaries 13 February 1998
AA - Annual Accounts 17 September 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
363s - Annual Return 19 March 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 10 August 1994
363s - Annual Return 12 May 1994
288 - N/A 02 February 1994
288 - N/A 15 December 1993
288 - N/A 15 December 1993
288 - N/A 15 December 1993
AA - Annual Accounts 09 November 1993
363s - Annual Return 26 March 1993
288 - N/A 05 May 1992
AA - Annual Accounts 05 May 1992
363b - Annual Return 05 May 1992
288 - N/A 27 February 1992
AA - Annual Accounts 16 December 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
288 - N/A 06 August 1991
363a - Annual Return 06 August 1991
288 - N/A 01 October 1990
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
288 - N/A 07 November 1989
AA - Annual Accounts 07 November 1989
363 - Annual Return 07 November 1989
288 - N/A 12 July 1989
AA - Annual Accounts 17 October 1988
288 - N/A 22 August 1988
363 - Annual Return 29 April 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 April 1988
287 - Change in situation or address of Registered Office 21 March 1988
288 - N/A 10 March 1988
288 - N/A 10 March 1988
288 - N/A 14 May 1987
288 - N/A 14 May 1987
287 - Change in situation or address of Registered Office 25 March 1987
CERTINC - N/A 04 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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