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Company Information for

FOXGREEN PROPERTIES LIMITED

UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH RD, THAMES DITTON, SURREY, KT7 0XA,
Company Registration Number
04899263
Private Limited Company
Active

Company Overview

About Foxgreen Properties Ltd
FOXGREEN PROPERTIES LIMITED was founded on 2003-09-15 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Foxgreen Properties 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 PROPERTIES LIMITED
 
Legal Registered Office
UPPER DECK ADMIRALS QUARTERS
PORTSMOUTH RD
THAMES DITTON
SURREY
KT7 0XA
Other companies in KT7
 
Filing Information
Company Number 04899263
Company ID Number 04899263
Date formed 2003-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOXGREEN PROPERTIES 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 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARTIN
Company Secretary 2003-09-15
JONATHAN MARTIN
Director 2003-09-15
NICHOLAS MARTIN
Director 2003-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARTIN FOXGREEN LEISURE LIMITED Company Secretary 2003-07-11 CURRENT 1996-05-20 Active
JONATHAN MARTIN FOXGREEN HOLDINGS LIMITED Company Secretary 2003-07-11 CURRENT 2003-01-09 Active
JONATHAN MARTIN FOXGREEN HOLDINGS LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active
JONATHAN MARTIN FOXGREEN LEISURE LIMITED Director 1996-05-21 CURRENT 1996-05-20 Active
NICHOLAS MARTIN FOXGREEN HOLDINGS LIMITED Director 2003-01-09 CURRENT 2003-01-09 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
2023-09-27CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0115/09/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-25AR0115/09/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
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
2013-09-27AR0115/09/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0115/09/12 ANNUAL RETURN FULL LIST
2012-01-10AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0115/09/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0115/09/10 ANNUAL RETURN FULL LIST
2010-03-19AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0115/09/09 ANNUAL RETURN FULL LIST
2009-01-12RES04GBP NC 1000/250000 30/07/2008
2009-01-12123Nc inc already adjusted 30/07/08
2009-01-1288(2)Capitals not rolled up
2009-01-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
2008-04-18AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-10-05363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-11-21363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS; AMEND
2005-11-15225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05
2005-09-21363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 2ND FLOOR, ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DP
2004-10-26363aRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-10-0188(2)RAD 19/09/03--------- £ SI 499@1=499 £ IC 501/1000
2003-10-0188(2)RAD 19/09/03--------- £ SI 500@1=500 £ IC 1/501
2003-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FOXGREEN PROPERTIES 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 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-11 Outstanding BARCLAYS BANK PLC T/A THE WOOLWICH
LEGAL CHARGE 2003-10-08 Outstanding HERITABLE BANK LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 592,249
Creditors Due After One Year 2011-08-01 £ 592,249
Creditors Due Within One Year 2012-08-01 £ 101,110
Creditors Due Within One Year 2011-08-01 £ 98,767
Provisions For Liabilities Charges 2012-08-01 £ 480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
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 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 101,000
Called Up Share Capital 2011-08-01 £ 101,000
Current Assets 2012-08-01 £ 55,169
Current Assets 2011-08-01 £ 40,778
Debtors 2012-08-01 £ 55,169
Debtors 2011-08-01 £ 40,778
Fixed Assets 2012-08-01 £ 736,143
Fixed Assets 2011-08-01 £ 736,944
Shareholder Funds 2012-08-01 £ 97,473
Shareholder Funds 2011-08-01 £ 86,706
Tangible Fixed Assets 2012-08-01 £ 736,143
Tangible Fixed Assets 2011-08-01 £ 736,944

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOXGREEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOXGREEN PROPERTIES LIMITED
Trademarks
We have not found any records of FOXGREEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOXGREEN PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as FOXGREEN PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FOXGREEN PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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