Fox Land and Property Limited (Companies House Registration Number 05261717) is a private limited company established on 2004-10-15 in England. The enterprise is registered at Adlington House, Alexandria Way, Congleton CW12 1LB. Fox Land and Property Limited is operating under Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Fox Land And Property Limited
Number 05261717
Date of Incorporation: October 15, 2004
End of financial year: 31 March
Address: Adlington House, Alexandria Way, Congleton, CW12 1LB
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in this enterprise, we can name: Karen G. (in the company from 05 September 2018), David G. (appointment date: 19 April 2005), Jonathan S. (appointed on 19 April 2005). 1 secretary is present: Jonathan S. (appointed on 19 April 2005). The official register reports 7 persons of significant control, namely: Gladman Fox Holdings Limited is located at Alexandria Way, CW12 1LB Congleton. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Fox Holdings Uk Limited is located at Chorley New Road, BL1 4BY Bolton. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Michael N. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 3,366,754 5,653,100 5,554,590 4,434,656 4,917,602 5,156,703 5,336,439 5,946,688 5,875,744
Fixed Assets 1,080,064 1,080,000 385,000 - - - - - - -
Total Assets Less Current Liabilities -2,961,381 -2,962,749 -3,169,554 -3,170,930 -4,732,655 -4,733,653 - - -4,734,159 -4,734,339
Number Shares Allotted 12,445 12,445 12,445 - - - - - - -
Shareholder Funds -2,961,381 -2,962,749 -3,169,554 - - - - - - -
Tangible Fixed Assets 64 - - - - - - - - -

People with significant control

Gladman Fox Holdings Limited
15 October 2016
Address Gladman House Alexandria Way, Congleton, CW12 1LB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06414521
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Fox Holdings Uk Limited
6 April 2016 - 27 April 2022
Address 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06414541
Nature of control: 25-50% voting rights
25-50% shares
Michael N.
15 October 2016 - 5 September 2018
Nature of control: significiant influence or control
Fox Holdings Uk Limited
15 October 2016 - 5 September 2018
Address Bedford House Chorley New Road, Bolton, BL1 4DA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06414541
Nature of control: 50,01-75% shares
Geoffrey L.
15 October 2016 - 15 October 2016
Nature of control: significiant influence or control
David G.
15 October 2016 - 15 October 2016
Nature of control: significiant influence or control
Jonathan S.
15 October 2016 - 15 October 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 11th, December 2023 | accounts
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