Foxfield Limited

Company Name	Foxfield Limited
Directors	Marcella Spelman and Lawrence Michael Spelman
Company Status	Active
Company Number	00711330
Category	Private Limited Company
Incorporation Date	21 December 1961(62 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Marcella Spelman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(29 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Property Dealer
Country of Residence	England
Correspondence Address	Spelman Group Of Companies 15 High Road Willesden London NW10 2TE

Secretary Name	Mrs Sheryl Spelman
Nationality	British
Status	Current
Appointed	12 March 2008(46 years, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Spelman Group Of Companies 15 High Road Willesden London NW10 2TE

Director Name	Mr Lawrence Michael Spelman
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(58 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spelman Group Of Companies 15 High Road Willesden London NW10 2TE

Director Name	Mrs Marcella Spelman
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(29 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 April 1997)
Role	Property Dealer
Country of Residence	England
Correspondence Address	7 Ormes Square Bayswater London W2 4RS

Secretary Name	Mr Max Spelman
Nationality	British
Status	Resigned
Appointed	29 November 1991(29 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 12 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Glanleam Road Stanmore Middlesex HA7 4NW

Director Name	Mr Max Spelman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(33 years, 10 months after company formation)
Appointment Duration	25 years, 12 months (resigned 22 October 2021)
Role	Property Dealer
Country of Residence	England
Correspondence Address	Spelman Group Of Companies 15 High Road Willesden London NW10 2TE

Location

Registered Address	Spelman Group Of Companies 15 High Road Willesden London NW10 2TE
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

52 at £1	Max Spelman 52.00% Ordinary
47 at £1	Marcella Spelman 47.00% Ordinary
1 at £1	Marcella Spelman & Max Spelman 1.00% Ordinary

Financials

Year	2014
Turnover	£35,775
Net Worth	£506,859
Cash	£9,765
Current Liabilities	£10,125

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months from now)

Charges

21 April 1970	Delivered on: 4 May 1970 Satisfied on: 30 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or minbarn property co limited to the chargee on any account whatsoever. Particulars: 47 brackenbury road, london W.6 title no 382066. Fully Satisfied
15 September 1966	Delivered on: 3 October 1966 Satisfied on: 30 April 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 26, trevelyan rd, S.W.17. together with all fixtures. Fully Satisfied
1 February 1965	Delivered on: 18 February 1965 Satisfied on: 1 July 2011 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc from askew house properties limited. Particulars: 26, trevelyan rd,S.W.7. Fully Satisfied
2 February 1965	Delivered on: 10 February 1965 Satisfied on: 30 April 2011 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 79/79A vespan rd london W12 & fixtures. Fully Satisfied
2 February 1965	Delivered on: 10 February 1965 Satisfied on: 30 April 2011 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 47 percy rd, london W12 & fixtures. Fully Satisfied
9 July 1964	Delivered on: 21 July 1964 Satisfied on: 30 April 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 73 alma rd, london, SW18 with all fixtures. Fully Satisfied
6 August 1963	Delivered on: 21 August 1963 Satisfied on: 30 April 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 goldhurst terrace NW6 with all fixtures now or hereafter thereon. Fully Satisfied
21 September 1962	Delivered on: 3 October 1962 Satisfied on: 30 April 2011 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 17 masons avenue wealdstone middx with all fixtures. Fully Satisfied
28 May 1962	Delivered on: 29 May 1962 Satisfied on: 30 April 2011 Persons entitled: Longfort Mortgage & Investment Co. LTD Classification: Mortgage Secured details: UKP3444. Particulars: 44, oxford gardens kensington, london. Fully Satisfied

Filing History

1 December 2023	Change of details for Mrs Sheryl Spelman as a person with significant control on 27 November 2023 (2 pages)
10 November 2023	Change of details for Mrs Sheryl Spelman as a person with significant control on 23 March 2023 (2 pages)
21 July 2023	Confirmation statement made on 21 July 2023 with updates (5 pages)
21 July 2023	Notification of Sheryl Spelman as a person with significant control on 23 March 2023 (2 pages)
21 July 2023	Cessation of Max Spelman as a person with significant control on 23 March 2023 (1 page)
6 April 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
5 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
6 April 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
5 April 2022	Termination of appointment of Max Spelman as a director on 22 October 2021 (1 page)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
1 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
28 October 2020	Appointment of Mr Lawrence Michael Spelman as a director on 16 October 2020 (2 pages)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
2 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
20 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 31 December 2018 (6 pages)
8 January 2019	Change of details for Mrs Marcella Spelman as a person with significant control on 7 January 2019 (2 pages)
8 January 2019	Director's details changed for Mrs Marcella Spelman on 7 January 2019 (2 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
31 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
5 April 2017	Secretary's details changed for Sheryl Spelman on 4 April 2017 (1 page)
5 April 2017	Director's details changed for Mrs Marcella Spelman on 4 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Max Spelman on 4 April 2017 (2 pages)
5 April 2017	Secretary's details changed for Sheryl Spelman on 4 April 2017 (1 page)
5 April 2017	Director's details changed for Mr Max Spelman on 4 April 2017 (2 pages)
5 April 2017	Director's details changed for Mrs Marcella Spelman on 4 April 2017 (2 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
12 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
1 April 2016	Registered office address changed from Ashford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from Ashford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP to Spelman Group of Companies 15 High Road Willesden London NW10 2TE on 1 April 2016 (1 page)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
4 April 2014	Registered office address changed from Ashford Offices Ground Floor Ashford Road London NW2 6TP England on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Ashford Offices Ground Floor Ashford Road London NW2 6TP England on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from Ashford Offices Ground Floor Ashford Road London NW2 6TP England on 4 April 2014 (1 page)
3 April 2014	Registered office address changed from Asford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Asford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Asford Offices Ground Floor Left Office Suite Ashford Road Ashford Passage London NW2 6TP on 3 April 2014 (1 page)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (21 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
1 December 2008	Return made up to 29/11/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 March 2008	Secretary appointed sheryl spelman (2 pages)
25 March 2008	Appointment terminated secretary max spelman (1 page)
25 March 2008	Secretary appointed sheryl spelman (2 pages)
25 March 2008	Appointment terminated secretary max spelman (1 page)
29 November 2007	Return made up to 29/11/07; full list of members (3 pages)
29 November 2007	Return made up to 29/11/07; full list of members (3 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 December 2006	Return made up to 29/11/06; full list of members (3 pages)
12 December 2006	Return made up to 29/11/06; full list of members (3 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 December 2005	Return made up to 29/11/05; full list of members (3 pages)
19 December 2005	Return made up to 29/11/05; full list of members (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 December 2004	Return made up to 29/11/04; full list of members (8 pages)
6 December 2004	Return made up to 29/11/04; full list of members (8 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 December 2003	Return made up to 29/11/03; full list of members (8 pages)
9 December 2003	Return made up to 29/11/03; full list of members (8 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 July 2003	Registered office changed on 19/07/03 from: 395 high road london NW10 2JP (1 page)
19 July 2003	Registered office changed on 19/07/03 from: 395 high road london NW10 2JP (1 page)
20 December 2002	Return made up to 29/11/02; full list of members (8 pages)
20 December 2002	Return made up to 29/11/02; full list of members (8 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 December 2001	Return made up to 29/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 December 2000	Return made up to 29/11/00; full list of members (7 pages)
8 December 2000	Return made up to 29/11/00; full list of members (7 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 January 2000	Location of debenture register (1 page)
11 January 2000	Location of register of members (1 page)
11 January 2000	Location of register of members (1 page)
11 January 2000	Location of debenture register (1 page)
11 January 2000	Return made up to 29/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2000	Return made up to 29/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 December 1998	Return made up to 29/11/98; no change of members (6 pages)
8 December 1998	Return made up to 29/11/98; no change of members (6 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
17 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
17 December 1997	Return made up to 29/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 February 1997	Return made up to 29/11/96; full list of members (6 pages)
14 February 1997	Return made up to 29/11/96; full list of members (6 pages)
1 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 November 1995	Return made up to 29/11/95; no change of members (8 pages)
28 November 1995	Return made up to 29/11/95; no change of members (8 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Foxfield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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