Foxbury (West Horsley) Limited

Company Name	Foxbury (West Horsley) Limited
Company Status	Active
Company Number	00825112
Category	Private Limited Company
Incorporation Date	29 October 1964(59 years, 6 months ago)
Previous Name	B.C.R. Tree Surgeons Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Daisy Belle Miles
Nationality	British
Status	Current
Appointed	11 May 1998(33 years, 6 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	C/O Parkes & Swan Limited The Officers' Mess Coldstream Road Caterham Surrey CR3 5QX

Director Name	Ms Marilyn Kelly
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(49 years, 3 months after company formation)
Appointment Duration	10 years, 3 months
Role	Travel Agent
Country of Residence	England
Correspondence Address	C/O Parkes & Swan Limited The Officers' Mess Coldstream Road Caterham Surrey CR3 5QX

Director Name	Mr Clifford Howard Reddick
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(50 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Tree Surgeon
Country of Residence	United Kingdom
Correspondence Address	Paigles Pisley Farm Road Ockley Dorking Surrey RH5 5PD

Director Name	Mr Daniel Reddick
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(50 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Barnett Close Wonersh Surrey GU5 0SB

Director Name	Ms Daisy Belle Miles
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 March 2015(50 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkes And Swan The Officers' Mess Coldstream Road Caterham Surrey CR3 5QX

Director Name	Mr David Austin Miles
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(27 years, 4 months after company formation)
Appointment Duration	5 years (resigned 17 March 1997)
Role	Manager
Correspondence Address	34 Foxhurst Road Ash Vale Aldershot Hampshire GU12 5DY

Director Name	Mrs Betty Valerie Reddick
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(27 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 09 December 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Overford Drive Cranleigh Surrey GU6 8BR

Director Name	Mr Cyril Victor Reddick
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(27 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 1995)
Role	Tree Surgeon
Correspondence Address	Foxbury Epsom Road West Horsley Leatherhead Surrey KT24 6AR

Secretary Name	Mrs Betty Valerie Reddick
Nationality	British
Status	Resigned
Appointed	16 March 1992(27 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxbury Epsom Road West Horsley Leatherhead Surrey KT24 6AR

Director Name	Stuart Reddick
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1994(30 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 May 1998)
Role	Company Director
Correspondence Address	25 Evelyn Cottages Abinger Lane Abinger Common Dorking Surrey RH5 6JE

Director Name	Mr Stuart Reddick
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(48 years, 4 months after company formation)
Appointment Duration	3 years (resigned 26 February 2016)
Role	Tree Surgeon
Country of Residence	England
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Contact

Telephone	01483 284256
Telephone region	Guildford

Location

Registered Address	C/O Parkes & Swan Limited The Officers' Mess Coldstream Road Caterham Surrey CR3 5QX
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

36 at £1	Mr C. Reddick 7.20% Ordinary
36 at £1	Mr D. Reddick 7.20% Ordinary
36 at £1	Mrs M. Kelly 7.20% Ordinary
36 at £1	Mrs Pauline Valerie Downes 7.20% Ordinary
220 at £1	Executors Of Betty Valerie T.w.m Reddick 44.00% Ordinary
136 at £1	S. Reddick 27.20% Ordinary

Financials

Year	2014
Net Worth	£513,953
Cash	£188,744
Current Liabilities	£36,731

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

23 November 1993	Delivered on: 25 November 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property being or k/a west horsley garden centre epsom road west horsley surrey together with all buildings and fixtures thereon and by way of a floating charge over all moveable plant machinery implements utensils furniture goods and equipment. See the mortgage charge document for full details. Outstanding
5 September 1991	Delivered on: 9 September 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 November 1977	Delivered on: 28 November 1977 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lady piece nursery epsom road west horsley surrey. Outstanding
16 July 1973	Delivered on: 26 July 1973 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill & uncalled capital. Fixed & floating charges (see doc 24 for details). Outstanding

Filing History

5 January 2021	Director's details changed for Ms Daisy Belle Miles on 18 November 2020 (2 pages)
5 January 2021	Secretary's details changed for Mrs Daisy Belle Miles on 18 November 2020 (1 page)
31 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 31 October 2019 (6 pages)
2 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 October 2018 (6 pages)
2 October 2018	Secretary's details changed for Mrs Pauline Valerie Downes on 4 June 2018 (1 page)
2 October 2018	Director's details changed for Ms Pauline Valerie Downes on 4 June 2018 (2 pages)
26 April 2018	Confirmation statement made on 22 March 2018 with updates (6 pages)
25 April 2018	Micro company accounts made up to 31 October 2017 (5 pages)
3 August 2017	Director's details changed for Mr Daniel Reddick on 13 April 2017 (2 pages)
3 August 2017	Director's details changed for Mr Daniel Reddick on 13 April 2017 (2 pages)
18 June 2017	Change of share class name or designation (2 pages)
18 June 2017	Change of share class name or designation (2 pages)
17 June 2017	Particulars of variation of rights attached to shares (3 pages)
17 June 2017	Particulars of variation of rights attached to shares (3 pages)
7 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
4 April 2017	Director's details changed for Ms Marilyn Kelly on 29 January 2014 (2 pages)
4 April 2017	Director's details changed for Ms Marilyn Kelly on 29 January 2014 (2 pages)
7 February 2017	Change of share class name or designation (2 pages)
7 February 2017	Change of share class name or designation (2 pages)
25 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 March 2016	Termination of appointment of Stuart Reddick as a director on 26 February 2016 (1 page)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 500 (8 pages)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 500 (8 pages)
23 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 500 (8 pages)
23 March 2016	Termination of appointment of Stuart Reddick as a director on 26 February 2016 (1 page)
23 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 500 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 June 2015	Director's details changed for Mr Clifford Reddick on 14 May 2015 (2 pages)
3 June 2015	Director's details changed for Mr Clifford Reddick on 14 May 2015 (2 pages)
3 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 500 (9 pages)
3 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 500 (9 pages)
28 May 2015	Appointment of Mr Clifford Reddick as a director on 9 March 2015 (2 pages)
28 May 2015	Appointment of Mr Daniel Reddick as a director on 9 March 2015 (2 pages)
28 May 2015	Registered office address changed from , Sycamore House 40 High Street, Cranleigh, Surrey, GU6 8AT to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 28 May 2015 (1 page)
28 May 2015	Appointment of Ms Pauline Valerie Downes as a director on 9 March 2015 (2 pages)
28 May 2015	Appointment of Mr Daniel Reddick as a director on 9 March 2015 (2 pages)
28 May 2015	Appointment of Mr Daniel Reddick as a director on 9 March 2015 (2 pages)
28 May 2015	Registered office address changed from , Sycamore House 40 High Street, Cranleigh, Surrey, GU6 8AT to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 28 May 2015 (1 page)
28 May 2015	Appointment of Ms Pauline Valerie Downes as a director on 9 March 2015 (2 pages)
28 May 2015	Registered office address changed from Sycamore House 40 High Street Cranleigh Surrey GU6 8AT to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 28 May 2015 (1 page)
28 May 2015	Appointment of Mr Clifford Reddick as a director on 9 March 2015 (2 pages)
28 May 2015	Appointment of Ms Pauline Valerie Downes as a director on 9 March 2015 (2 pages)
28 May 2015	Appointment of Mr Clifford Reddick as a director on 9 March 2015 (2 pages)
23 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 500 (5 pages)
23 April 2014	Termination of appointment of Betty Reddick as a director (1 page)
23 April 2014	Termination of appointment of Betty Reddick as a director (1 page)
23 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 500 (5 pages)
10 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 April 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
29 January 2014	Appointment of Ms Marilyn Kelly as a director (2 pages)
29 January 2014	Appointment of Ms Marilyn Kelly as a director (2 pages)
1 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Appointment of Mr Stuart Reddick as a director (2 pages)
6 March 2013	Appointment of Mr Stuart Reddick as a director (2 pages)
19 February 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
19 February 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
29 May 2012	Registered office address changed from , 11 Goldfinch Gardens, Guildford, Surrey, GU4 7DN on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 11 Goldfinch Gardens Guildford Surrey GU4 7DN on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from , 11 Goldfinch Gardens, Guildford, Surrey, GU4 7DN on 29 May 2012 (1 page)
11 May 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
11 May 2012	Total exemption full accounts made up to 31 October 2011 (13 pages)
25 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
9 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
9 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Mrs Betty Valerie Reddick on 1 April 2011 (2 pages)
6 April 2011	Director's details changed for Mrs Betty Valerie Reddick on 1 April 2011 (2 pages)
6 April 2011	Director's details changed for Mrs Betty Valerie Reddick on 1 April 2011 (2 pages)
3 February 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
3 February 2011	Total exemption full accounts made up to 31 October 2010 (13 pages)
15 March 2010	Secretary's details changed for Pauline Valerie Downes on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Mrs Betty Valerie Reddick on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Secretary's details changed for Pauline Valerie Downes on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Mrs Betty Valerie Reddick on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption full accounts made up to 31 October 2009 (14 pages)
3 February 2010	Total exemption full accounts made up to 31 October 2009 (14 pages)
23 October 2009	Annual return made up to 16 March 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 16 March 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 16 March 2008 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 16 March 2008 with a full list of shareholders (4 pages)
17 September 2009	Registered office changed on 17/09/2009 from, beechey house, 87 church street, crowthorne, RG45 7AW (1 page)
17 September 2009	Registered office changed on 17/09/2009 from beechey house 87 church street crowthorne RG45 7AW (1 page)
17 September 2009	Registered office changed on 17/09/2009 from, beechey house, 87 church street, crowthorne, RG45 7AW (1 page)
30 January 2009	Total exemption full accounts made up to 31 October 2008 (15 pages)
30 January 2009	Total exemption full accounts made up to 31 October 2008 (15 pages)
12 March 2008	Total exemption full accounts made up to 31 October 2007 (16 pages)
12 March 2008	Total exemption full accounts made up to 31 October 2007 (16 pages)
19 June 2007	Return made up to 16/03/07; no change of members (6 pages)
19 June 2007	Total exemption full accounts made up to 31 October 2006 (15 pages)
19 June 2007	Return made up to 16/03/07; no change of members (6 pages)
19 June 2007	Total exemption full accounts made up to 31 October 2006 (15 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 March 2006	Return made up to 16/03/06; full list of members (3 pages)
24 March 2006	Return made up to 16/03/06; full list of members (3 pages)
5 April 2005	Return made up to 16/03/05; full list of members (3 pages)
5 April 2005	Return made up to 16/03/05; full list of members (3 pages)
8 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
8 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 May 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
18 May 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
29 March 2004	Return made up to 16/03/04; full list of members (6 pages)
29 March 2004	Return made up to 16/03/04; full list of members (6 pages)
18 April 2003	Return made up to 16/03/03; full list of members (7 pages)
18 April 2003	Return made up to 16/03/03; full list of members (7 pages)
24 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
2 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 May 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 363(353) ‐ Location of register of members address changed (8 pages)
3 May 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 03/05/02 363(353) ‐ Location of register of members address changed (8 pages)
30 April 2002	Registered office changed on 30/04/02 from: west horsley nursery, epsom road, west horsley, surrey KT24 6AR (1 page)
30 April 2002	Registered office changed on 30/04/02 from: west horsley nursery epsom road west horsley surrey KT24 6AR (1 page)
22 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
22 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
20 March 2001	Return made up to 16/03/01; no change of members (6 pages)
20 March 2001	Return made up to 16/03/01; no change of members (6 pages)
18 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 April 2000	Return made up to 16/03/00; no change of members (6 pages)
4 April 2000	Return made up to 16/03/00; no change of members (6 pages)
29 June 1999	Full accounts made up to 31 October 1998 (14 pages)
29 June 1999	Full accounts made up to 31 October 1998 (14 pages)
30 March 1999	Return made up to 16/03/99; full list of members (6 pages)
30 March 1999	Return made up to 16/03/99; full list of members (6 pages)
27 March 1998	Return made up to 16/03/98; full list of members (6 pages)
27 March 1998	Return made up to 16/03/98; full list of members (6 pages)
26 February 1998	Company name changed B.C.R. tree surgeons LIMITED\certificate issued on 27/02/98 (2 pages)
26 February 1998	Company name changed B.C.R. tree surgeons LIMITED\certificate issued on 27/02/98 (2 pages)
10 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
10 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	Director resigned (1 page)
9 April 1997	Return made up to 16/03/97; no change of members (4 pages)
9 April 1997	Return made up to 16/03/97; no change of members (4 pages)
15 April 1996	Amended accounts made up to 31 October 1995 (6 pages)
15 April 1996	Amended accounts made up to 31 October 1995 (6 pages)
26 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
26 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
27 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
27 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
24 March 1995	Return made up to 16/03/95; no change of members (4 pages)
24 March 1995	Return made up to 16/03/95; no change of members (4 pages)
22 March 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
22 March 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
25 November 1993	Particulars of mortgage/charge (3 pages)
25 November 1993	Particulars of mortgage/charge (3 pages)
9 September 1991	Particulars of mortgage/charge (5 pages)
9 September 1991	Particulars of mortgage/charge (5 pages)
25 November 1977	Particulars of mortgage/charge (3 pages)
25 November 1977	Particulars of mortgage/charge (3 pages)
26 July 1973	Particulars of debentures (4 pages)
26 July 1973	Particulars of debentures (4 pages)
29 October 1964	Incorporation (12 pages)
29 October 1964	Incorporation (12 pages)

Foxbury (West Horsley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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