| Company Name | Foxwood Limited |
|---|---|
| Directors | Graham Paul Foxcroft and Ashley John Wood |
| Company Status | Active |
| Company Number | 08589403 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2013(10 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Graham Paul Foxcroft |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA |
| Director Name | Mr Ashley John Wood |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA |
Location
| Registered Address | Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ashley John Wood 50.00% Ordinary |
|---|---|
| 50 at £1 | Graham Paul Foxcroft 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Filing History
| 21 November 2023 | Change of details for Mr Ashley John Wood as a person with significant control on 31 May 2023 (2 pages) |
|---|---|
| 21 November 2023 | Director's details changed for Mr Ashley John Wood on 31 May 2023 (2 pages) |
| 14 August 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 23 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 4 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 3 August 2022 | Previous accounting period extended from 31 January 2022 to 31 March 2022 (1 page) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 4 November 2021 | Director's details changed for Mr Ashley John Wood on 3 November 2021 (2 pages) |
| 4 November 2021 | Registered office address changed from North Wing Thorp Arch Grange Walton Road Thorp Arch Wetherby LS23 7BA to Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA on 4 November 2021 (1 page) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with updates (3 pages) |
| 6 April 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 21 September 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 27 August 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 16 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 10 May 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 5 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 8 March 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 30 June 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 30 June 2017 | Notification of Graham Paul Foxcroft as a person with significant control on 29 June 2016 (2 pages) |
| 30 June 2017 | Notification of Graham Paul Foxcroft as a person with significant control on 29 June 2016 (2 pages) |
| 30 June 2017 | Notification of Ashley John Wood as a person with significant control on 29 June 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 30 June 2017 | Notification of Ashley John Wood as a person with significant control on 29 June 2016 (2 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 11 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 17 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 16 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 6 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 2 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 7 May 2014 | Registered office address changed from North Wing Thorp Arch Grange Thorp Arch Wetherby LS23 7BA United Kingdom on 7 May 2014 (1 page) |
| 7 May 2014 | Registered office address changed from North Wing Thorp Arch Grange Thorp Arch Wetherby LS23 7BA United Kingdom on 7 May 2014 (1 page) |
| 7 May 2014 | Director's details changed for Mr Graham Paul Foxcroft on 10 March 2014 (2 pages) |
| 7 May 2014 | Registered office address changed from North Wing Thorp Arch Grange Thorp Arch Wetherby LS23 7BA United Kingdom on 7 May 2014 (1 page) |
| 7 May 2014 | Director's details changed for Mr Graham Paul Foxcroft on 10 March 2014 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 25 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 March 2014 | Previous accounting period shortened from 30 June 2014 to 31 January 2014 (1 page) |
| 24 March 2014 | Previous accounting period shortened from 30 June 2014 to 31 January 2014 (1 page) |
| 14 January 2014 | Director's details changed for Mr Graham Paul Foxcroft on 1 December 2013 (2 pages) |
| 14 January 2014 | Director's details changed for Mr Graham Paul Foxcroft on 1 December 2013 (2 pages) |
| 14 January 2014 | Director's details changed for Mr Graham Paul Foxcroft on 1 December 2013 (2 pages) |
| 28 June 2013 | Incorporation
|
| 28 June 2013 | Incorporation
|
| 28 June 2013 | Incorporation
|