Foxwood Management (No 1) Ltd

About

Registered Number: 02900493
Date of Incorporation: 21/02/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: 3 Bracklesham Way, Amington, Tamworth, Staffs, B77 3QA

 

Foxwood Management (No 1) Ltd was founded on 21 February 1994, it's status at Companies House is "Active". There are 15 directors listed as Wiggan, Julia Mary, Bradford, John Howard, Turner, David, Barr, Nicola Jayne, Lines, Alison Jean, Tunney, Emma Leigh, Barnes, John, Breese, Paul John, Briggs, James Alan, Carter, Simon, Holloway, Richard William, Lawley, Gordon William, Mccann, Andrew, Terry, Simon Lee, Turner, Alan George for the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADFORD, John Howard 26 March 2000 - 1
TURNER, David 21 January 2016 - 1
BARNES, John 18 June 1998 26 March 2000 1
BREESE, Paul John 14 July 2000 01 May 2002 1
BRIGGS, James Alan 18 June 1998 28 April 2000 1
CARTER, Simon 10 November 1997 11 October 1999 1
HOLLOWAY, Richard William 08 November 1994 18 June 1998 1
LAWLEY, Gordon William 08 November 1994 18 June 1998 1
MCCANN, Andrew 11 October 1999 26 March 2000 1
TERRY, Simon Lee 08 November 1994 20 November 1997 1
TURNER, Alan George 24 October 2006 21 January 2016 1
Secretary Name Appointed Resigned Total Appointments
WIGGAN, Julia Mary 01 October 2006 - 1
BARR, Nicola Jayne 11 October 1999 26 March 2000 1
LINES, Alison Jean 08 November 1994 11 October 1999 1
TUNNEY, Emma Leigh 01 October 2000 01 October 2006 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 11 February 2020
CH01 - Change of particulars for director 10 February 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 03 March 2017
CS01 - N/A 11 February 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 13 February 2016
AP01 - Appointment of director 22 January 2016
TM01 - Termination of appointment of director 22 January 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 11 February 2014
CH01 - Change of particulars for director 11 February 2014
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 08 April 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 05 November 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
AA - Annual Accounts 16 March 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 24 March 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 21 May 2007
363a - Annual Return 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
287 - Change in situation or address of Registered Office 05 February 2007
AA - Annual Accounts 17 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 17 June 2005
287 - Change in situation or address of Registered Office 06 May 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 07 February 2003
288c - Notice of change of directors or secretaries or in their particulars 07 February 2003
AA - Annual Accounts 18 December 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 28 February 2001
288a - Notice of appointment of directors or secretaries 23 October 2000
288b - Notice of resignation of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
287 - Change in situation or address of Registered Office 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 22 February 2000
RESOLUTIONS - N/A 06 February 2000
287 - Change in situation or address of Registered Office 06 February 2000
RESOLUTIONS - N/A 04 January 2000
288b - Notice of resignation of directors or secretaries 03 November 1999
288b - Notice of resignation of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
288a - Notice of appointment of directors or secretaries 03 November 1999
363s - Annual Return 22 February 1999
RESOLUTIONS - N/A 29 January 1999
AA - Annual Accounts 29 January 1999
RESOLUTIONS - N/A 06 January 1999
288a - Notice of appointment of directors or secretaries 22 July 1998
288a - Notice of appointment of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 29 December 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
288a - Notice of appointment of directors or secretaries 18 November 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 23 December 1996
AA - Annual Accounts 19 March 1996
363s - Annual Return 18 March 1996
RESOLUTIONS - N/A 20 December 1995
363s - Annual Return 28 July 1995
287 - Change in situation or address of Registered Office 18 November 1994
288 - N/A 18 November 1994
288 - N/A 10 November 1994
288 - N/A 10 November 1994
288 - N/A 10 November 1994
MEM/ARTS - N/A 12 April 1994
RESOLUTIONS - N/A 31 March 1994
CERTNM - Change of name certificate 30 March 1994
NEWINC - New incorporation documents 21 February 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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