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Company Information for

FOXGREEN HOLDINGS LIMITED

UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH RD, THAMES DITTON, SURREY, KT7 0XA,
Company Registration Number
04632471
Private Limited Company
Active

Company Overview

About Foxgreen Holdings Ltd
FOXGREEN HOLDINGS LIMITED was founded on 2003-01-09 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Foxgreen Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOXGREEN HOLDINGS LIMITED
 
Legal Registered Office
UPPER DECK ADMIRALS QUARTERS
PORTSMOUTH RD
THAMES DITTON
SURREY
KT7 0XA
Other companies in KT7
 
Filing Information
Company Number 04632471
Company ID Number 04632471
Date formed 2003-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:43:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOXGREEN HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER JAMES & COMPANY LIMITED   ITP ACCOUNTANCY LIMITED
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Company Officers of FOXGREEN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARTIN
 Company Secretary 2003-07-11
JONATHAN MARTIN
 Director 2003-01-09
NICHOLAS MARTIN
 Director 2003-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
SCHAVERIEN SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-01-09 2003-07-04
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2003-01-09 2003-01-09
ONLINE NOMINEES LIMITED
 Director 2003-01-09 2003-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARTIN FOXGREEN PROPERTIES LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Active
JONATHAN MARTIN FOXGREEN LEISURE LIMITED Company Secretary 2003-07-11 CURRENT 1996-05-20 Active
JONATHAN MARTIN FOXGREEN PROPERTIES LIMITED Director 2003-09-15 CURRENT 2003-09-15 Active
JONATHAN MARTIN FOXGREEN LEISURE LIMITED Director 1996-05-21 CURRENT 1996-05-20 Active
NICHOLAS MARTIN FOXGREEN PROPERTIES LIMITED Director 2003-09-15 CURRENT 2003-09-15 Active
NICHOLAS MARTIN FOXGREEN LEISURE LIMITED Director 1996-05-21 CURRENT 1996-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-01-24CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-28AR0109/01/16 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-20AR0109/01/15 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-24AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN / 16/10/2013
2013-10-17CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN MARTIN on 2013-10-16
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN / 16/10/2013
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0109/01/13 ANNUAL RETURN FULL LIST
2012-01-12AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0109/01/11 ANNUAL RETURN FULL LIST
2010-03-19AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0109/01/10 ANNUAL RETURN FULL LIST
2009-01-22363aReturn made up to 09/01/09; full list of members
2009-01-2088(2)Ad 30/07/08\gbp si 100@1=100\gbp ic 100/200\
2009-01-19123NC INC ALREADY ADJUSTED 30/07/08
2009-01-19RES04GBP NC 100/1000 30/07/2008
2009-01-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-04-18AA31/07/07 TOTAL EXEMPTION SMALL
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-24363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-01-17363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-15225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05
2005-01-10363aRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-26363aRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA
2003-07-24288aNEW SECRETARY APPOINTED
2003-07-24288bSECRETARY RESIGNED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-01-23288aNEW SECRETARY APPOINTED
2003-01-17ELRESS366A DISP HOLDING AGM 09/01/03
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2003-01-17288bSECRETARY RESIGNED
2003-01-17288bDIRECTOR RESIGNED
2003-01-17ELRESS252 DISP LAYING ACC 09/01/03
2003-01-17ELRESS386 DISP APP AUDS 09/01/03
2003-01-1788(2)RAD 09/01/03--------- £ SI 49@1=49 £ IC 1/50
2003-01-1788(2)RAD 09/01/03--------- £ SI 50@1=50 £ IC 50/100
2003-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FOXGREEN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOXGREEN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOXGREEN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-08-01 £ 100,097
Creditors Due Within One Year 2011-08-01 £ 117,589

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOXGREEN HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 200
Called Up Share Capital 2011-08-01 £ 200
Cash Bank In Hand 2012-08-01 £ 10,147
Cash Bank In Hand 2011-08-01 £ 25,089
Current Assets 2012-08-01 £ 10,147
Current Assets 2011-08-01 £ 25,089
Fixed Assets 2012-08-01 £ 101,100
Fixed Assets 2011-08-01 £ 101,100
Shareholder Funds 2012-08-01 £ 11,150
Shareholder Funds 2011-08-01 £ 8,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOXGREEN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOXGREEN HOLDINGS LIMITED
Trademarks
We have not found any records of FOXGREEN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOXGREEN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOXGREEN HOLDINGS LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
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SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FOXGREEN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOXGREEN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOXGREEN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT7 0XA