About

Registered Number: 04900251
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 14 Ryder Street, Cardiff, CF11 9BR

 

Established in 2003, Foxhall Properties Ltd are based in Cardiff. We don't know the number of employees at the company. The companies director is listed as Evans, Edmund Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVANS, Edmund Henry 30 September 2003 22 December 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Elgan Davies/
1941-05
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mrs Nia Owen Bourne/
1968-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Lyn Owen-Davies/
1973-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 18/09/2020 00:00:00?.ToLongDateString()
PSC04 - N/A 18/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/02/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/02/2020 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 26/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/05/2019 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 02/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2015 00:00:00?.ToLongDateString()
MR01 - N/A 01/04/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 19/01/2015 00:00:00?.ToLongDateString()
MR01 - N/A 05/01/2015 00:00:00?.ToLongDateString()
MR01 - N/A 20/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/04/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 06/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 16/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 05/12/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 23/11/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30/10/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 09/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/01/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 09/10/2003 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 09/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 09/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 09/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2015 Outstanding

N/A

A registered charge 19 December 2014 Outstanding

N/A

A registered charge 15 December 2014 Outstanding

N/A

Legal charge 18 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.