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Company Information for

FOX COVERT LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
Company Registration Number
05145427
Private Limited Company
Active

Company Overview

About Fox Covert Ltd
FOX COVERT LIMITED was founded on 2004-06-04 and has its registered office in London. The organisation's status is listed as "Active". Fox Covert Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOX COVERT LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Other companies in CW5
 
Filing Information
Company Number 05145427
Company ID Number 05145427
Date formed 2004-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 03/04/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOX COVERT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTRALIAN SILVER LIMITED   DELTA EALING LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED
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Companies with same name FOX COVERT LIMITED
The following companies were found which have the same name as FOX COVERT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOX COVERT BOARDING KENNELS LTD SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET Active Company formed on the 2003-10-29
FOX COVERT CABS LTD. 9 ROWANHILL WAY PORT SETON EAST LOTHIAN EH32 0SZ Active Company formed on the 2003-06-23
FOX COVERT CLOSE (MANAGEMENT) LIMITED CORNER CHAMBERS 590A KINGSBURY ROAD ERDINGTON ERDINGTON BIRMINGHAM B24 9ND Dissolved Company formed on the 2003-11-11
FOX COVERT FARM HORSES LTD 109 SWAN STREET SILEBY SILEBY LEICESTERSHIRE LE12 7NN Dissolved Company formed on the 2011-07-29
FOX COVERT JOINERY LIMITED 80 MEAR DRIVE BORROWASH DERBY DE72 3QW Dissolved Company formed on the 2003-07-05
FOX COVERT MANAGEMENT LIMITED 2 Woodland Walk Northampton NN3 5NS Active Company formed on the 1996-06-03
FOX COVERT 1960 LIMITED 15 FOX COVERT SPENNYMOOR COUNTY DURHAM ENGLAND DL16 6TP Dissolved Company formed on the 2014-09-15
FOX COVERT HILL LIMITED 17, EARLSFORT TERRACE, DUBLIN 2 Dissolved Company formed on the 1990-03-21
FOX COVERT, INC. JAMES C WOFFORD FOX COVERT FARM 22145 GREENGARDEN RD UPPERVILLE VA 20184 Active Company formed on the 1976-08-27
FOX COVERT, LLC 8554 SAN BENITO WAY DALLAS Texas 75218 FRANCHISE TAX ENDED Company formed on the 2016-03-04
FOX COVERT INVESTMENT PTY LTD Active Company formed on the 2006-06-09
FOX COVERT INN LTD LEVEN COTTAGE SKUTTERSKELFE YARM TS15 0JP Active Company formed on the 2018-02-02
FOX COVERT FARM LIMITED Michigan UNKNOWN
FOX COVERT SOLAR FARM LIMITED STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD Active Company formed on the 2020-06-22
FOX COVERT FARM LTD FOX COVERT FARM FOX COVERT LANE MISTERTON DONCASTER DN10 4ER Active Company formed on the 2020-09-10
FOX COVERT INVESTMENT COMPANY LIMITED NEON NUMBERS 259, COPNOR ROAD PORTSMOUTH PO3 5EE Active Company formed on the 2022-10-31
FOX COVERT HOUSE LIMITED DELBURY HALL DIDDLEBURY CRAVEN ARMS SY7 9DH Active Company formed on the 2022-11-29
FOX COVERT PROPERTY LLP 6 FOXCOVERT DRIVE ROADE NORTHAMPTON NORTHAMPTONSHIRE NN7 2LL Active Company formed on the 2022-12-08

Company Officers of FOX COVERT LIMITED

Current Directors
Officer Role Date Appointed
PETER HENRY HANNAH
 Company Secretary 2004-06-04
JEFFREY STUART IAN HANNAH
 Director 2017-01-04
PETER HENRY HANNAH
 Director 2004-06-04
ZOE CAITRIONA HANNAH
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN YVONNE LAUDER
 Director 2009-02-22 2013-05-08
VANESSA SUSAN HANNAH
 Director 2004-06-04 2009-06-24
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2004-06-04 2004-06-04
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2004-06-04 2004-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HENRY HANNAH LOSTOCK LODGE LIMITED Company Secretary 2004-09-20 CURRENT 2001-02-16 Active
PETER HENRY HANNAH LOSTOCK LODGE LIMITED Director 2004-09-20 CURRENT 2001-02-16 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
2024-04-0303/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-19Memorandum articles filed
2023-07-12CESSATION OF PETER HENRY HANNAH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-12Notification of Ghc Bidco Iii Limited as a person with significant control on 2023-07-03
2023-07-12REGISTRATION OF A CHARGE / CHARGE CODE 051454270005
2023-07-05DIRECTOR APPOINTED SIMON MARK PETER ADCOCK
2023-07-05DIRECTOR APPOINTED ELAIN GILVEAR
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF
2023-07-05DIRECTOR APPOINTED JOHN STEVEN GODDEN
2023-07-05DIRECTOR APPOINTED KENNETH JAMES HILLEN
2023-07-05Termination of appointment of Peter Henry Hannah on 2023-07-03
2023-07-05APPOINTMENT TERMINATED, DIRECTOR JEFFREY STUART IAN HANNAH
2023-07-05APPOINTMENT TERMINATED, DIRECTOR PETER HENRY HANNAH
2023-07-05APPOINTMENT TERMINATED, DIRECTOR ZOE CAITRIONA HANNAH
2023-07-03Previous accounting period extended from 31/03/23 TO 03/07/23
2023-06-05CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-09-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-10-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-10-02CH01Director's details changed for Dr Peter Henry Hannah on 2010-09-22
2020-09-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 106
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-03-20SH08Change of share class name or designation
2018-03-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2018-03-16RES12VARYING SHARE RIGHTS AND NAMES
2018-03-07AP01DIRECTOR APPOINTED MISS ZOE CAITRIONA HANNAH
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 106
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04AP01DIRECTOR APPOINTED MR JEFFREY STUART IAN HANNAH
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 106
2016-06-09AR0104/06/16 ANNUAL RETURN FULL LIST
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 106
2015-11-04SH0103/11/15 STATEMENT OF CAPITAL GBP 106
2015-10-22RES13RE-SHARES 07/10/2015
2015-10-22RES01ADOPT ARTICLES 22/10/15
2015-06-21LATEST SOC21/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-21AR0104/06/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-15AR0104/06/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-09AR0104/06/13 ANNUAL RETURN FULL LIST
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LAUDER
2012-10-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-01AR0104/06/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0104/06/11 ANNUAL RETURN FULL LIST
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-20AR0104/06/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER HENRY HANNAH / 01/03/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / DR PETER HENRY HANNAH / 01/03/2010
2009-08-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HANNAH / 25/06/2009
2009-06-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HANNAH / 25/06/2009
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR VANESSA HANNAH
2009-06-14363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 63-67 WELSH ROW NANTWICH CHESHIRE CW5 5EW UNITED KINGDOM
2009-02-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HANNAH / 26/02/2009
2009-02-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HANNAH / 26/02/2009
2009-02-23288aDIRECTOR APPOINTED MS KAREN YVONNE LAUDER
2008-10-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM FOX COVERT, EATON LANE COTEBROOK TARPORLEY CHESHIRE CW6 9DP
2008-06-10363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-27363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-03-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-26363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-28363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE
2004-07-29225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-07-2988(2)RAD 21/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-15288bDIRECTOR RESIGNED
2004-06-15288bSECRETARY RESIGNED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: THE BRITANNIA SUITE 2ND FLOOR ST JAMES'S 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
2004-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to FOX COVERT 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 FOX COVERT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-17 Outstanding SANTANDER UK PLC
MORTGAGE DEBENTURE 2006-10-26 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2006-10-26 Satisfied AIB GROUP (UK) PLC
DEBENTURE 2004-09-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FOX COVERT LIMITED

Intangible Assets
Patents
We have not found any records of FOX COVERT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOX COVERT LIMITED
Trademarks
We have not found any records of FOX COVERT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOX COVERT 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 (87300 - Residential care activities for the elderly and disabled) as FOX COVERT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOX COVERT 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 FOX COVERT 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 FOX COVERT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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