Foxgreen Leisure Limited

Company Name	Foxgreen Leisure Limited
Directors	Jonathan Martin and Nicholas Martin
Company Status	Active
Company Number	03200928
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan Martin
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 May 1996(1 day after company formation)
Appointment Duration	27 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Upper Deck Admirals Quarters Portsmouth Rd Thames Ditton Surrey KT7 0XA

Director Name	Nicholas Martin
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 May 1996(1 day after company formation)
Appointment Duration	27 years, 11 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Upper Deck Admirals Quarters Portsmouth Rd Thames Ditton Surrey KT7 0XA

Secretary Name	Jonathan Martin
Nationality	British
Status	Current
Appointed	11 July 2003(7 years, 1 month after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Deck Admirals Quarters Portsmouth Rd Thames Ditton Surrey KT7 0XA

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 1997)
Correspondence Address	Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA

Secretary Name	Schaverien Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 04 July 2003)
Correspondence Address	Grapes House 79a High Street Esher Surrey KT10 9QA

Contact

Website	premierevents.co.uk
Email address	[email protected]
Telephone	020 72834040
Telephone region	London

Location

Registered Address	Upper Deck Admirals Quarters Portsmouth Rd Thames Ditton Surrey KT7 0XA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Thames Ditton
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Foxgreen Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£125,516
Cash	£93,720
Current Liabilities	£508,379

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	20 May 2023 (11 months ago)
Next Return Due	3 June 2024 (1 month, 2 weeks from now)

Charges

22 May 1998	Delivered on: 2 June 1998 Persons entitled: Chelsea Building Society Classification: Rent deposit deed Secured details: Â£12,500 and all other monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: All the company's right title and intrest in and to the initial deposit of Â£12,500 and the deposit account in which it is placed. Outstanding

22 May 1998

Delivered on: 2 June 1998
Persons entitled: Chelsea Building Society

Classification: Rent deposit deed
Secured details: Â£12,500 and all other monies due or to become due from the company to the chargee under the terms of the lease of even date.
Particulars: All the company's right title and intrest in and to the initial deposit of Â£12,500 and the deposit account in which it is placed.
Outstanding

Filing History

9 October 2023	Change of details for Foxgreen Holdings Limited as a person with significant control on 1 October 2023 (2 pages)
30 July 2023	Unaudited abridged accounts made up to 31 July 2022 (9 pages)
2 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
26 July 2022	Unaudited abridged accounts made up to 31 July 2021 (9 pages)
16 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
29 July 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
7 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
31 July 2020	Unaudited abridged accounts made up to 31 July 2019 (9 pages)
11 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
7 June 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
24 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
29 April 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
9 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 October 2013	Director's details changed for Nicholas Martin on 16 October 2013 (2 pages)
17 October 2013	Director's details changed for Jonathan Martin on 16 October 2013 (2 pages)
17 October 2013	Director's details changed for Jonathan Martin on 16 October 2013 (2 pages)
17 October 2013	Secretary's details changed for Jonathan Martin on 16 October 2013 (1 page)
17 October 2013	Director's details changed for Nicholas Martin on 16 October 2013 (2 pages)
17 October 2013	Secretary's details changed for Jonathan Martin on 16 October 2013 (1 page)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 July 2009	Return made up to 20/05/09; full list of members (3 pages)
7 July 2009	Return made up to 20/05/09; full list of members (3 pages)
21 January 2009	Return made up to 20/05/08; full list of members; amend (8 pages)
21 January 2009	Return made up to 20/05/08; full list of members; amend (8 pages)
8 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 July 2008	Return made up to 20/05/08; full list of members (5 pages)
2 July 2008	Return made up to 20/05/08; full list of members (5 pages)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 June 2007	Return made up to 20/05/07; full list of members (7 pages)
7 June 2007	Return made up to 20/05/07; full list of members (7 pages)
2 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 June 2006	Return made up to 20/05/06; full list of members (7 pages)
1 June 2006	Return made up to 20/05/06; full list of members (7 pages)
30 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 November 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 June 2005	Return made up to 20/05/05; full list of members (7 pages)
1 June 2005	Return made up to 20/05/05; full list of members (7 pages)
29 December 2004	Registered office changed on 29/12/04 from: albany house claremont lane esher surrey KT10 9DA (1 page)
29 December 2004	Registered office changed on 29/12/04 from: albany house claremont lane esher surrey KT10 9DA (1 page)
4 November 2004	Full accounts made up to 31 July 2004 (17 pages)
4 November 2004	Full accounts made up to 31 July 2004 (17 pages)
14 July 2004	Registered office changed on 14/07/04 from: grapes house 79A high street esher surrey KT10 9QA (1 page)
14 July 2004	Registered office changed on 14/07/04 from: grapes house 79A high street esher surrey KT10 9QA (1 page)
14 July 2004	Return made up to 20/05/04; full list of members (7 pages)
14 July 2004	Return made up to 20/05/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 July 2003 (13 pages)
29 October 2003	Full accounts made up to 31 July 2003 (13 pages)
24 July 2003	New secretary appointed (2 pages)
24 July 2003	Secretary resigned (1 page)
24 July 2003	Secretary resigned (1 page)
24 July 2003	New secretary appointed (2 pages)
23 May 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
18 February 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
15 May 2002	Return made up to 20/05/02; full list of members (7 pages)
15 May 2002	Return made up to 20/05/02; full list of members (7 pages)
6 November 2001	Full accounts made up to 31 July 2001 (11 pages)
6 November 2001	Full accounts made up to 31 July 2001 (11 pages)
16 May 2001	Return made up to 20/05/01; full list of members (6 pages)
16 May 2001	Return made up to 20/05/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 July 2000 (11 pages)
2 February 2001	Full accounts made up to 31 July 2000 (11 pages)
23 May 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2000	Return made up to 20/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1999	Full accounts made up to 31 July 1999 (11 pages)
29 November 1999	Full accounts made up to 31 July 1999 (11 pages)
4 August 1999	Return made up to 20/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 August 1999	Return made up to 20/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1999	Full accounts made up to 31 July 1998 (10 pages)
6 February 1999	Full accounts made up to 31 July 1998 (10 pages)
4 June 1998	Return made up to 20/05/98; no change of members (4 pages)
4 June 1998	Return made up to 20/05/98; no change of members (4 pages)
2 June 1998	Particulars of mortgage/charge (7 pages)
2 June 1998	Particulars of mortgage/charge (7 pages)
9 March 1998	Full accounts made up to 31 July 1997 (10 pages)
9 March 1998	Full accounts made up to 31 July 1997 (10 pages)
28 June 1997	Return made up to 20/05/97; full list of members (6 pages)
28 June 1997	Return made up to 20/05/97; full list of members (6 pages)
28 May 1997	New secretary appointed (1 page)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Registered office changed on 28/05/97 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Registered office changed on 28/05/97 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA (1 page)
28 May 1997	New secretary appointed (1 page)
25 June 1996	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
25 June 1996	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
25 June 1996	Ad 04/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1996	Ad 04/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 1996	Director resigned (2 pages)
11 June 1996	New director appointed (1 page)
11 June 1996	Secretary resigned (2 pages)
11 June 1996	New director appointed (1 page)
11 June 1996	Secretary resigned (2 pages)
11 June 1996	Registered office changed on 11/06/96 from: 20 holywell row london EC2A 4JB (1 page)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
11 June 1996	Registered office changed on 11/06/96 from: 20 holywell row london EC2A 4JB (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New director appointed (1 page)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
11 June 1996	Director resigned (2 pages)
11 June 1996	New director appointed (1 page)
11 June 1996	New secretary appointed (2 pages)
20 May 1996	Incorporation (8 pages)
20 May 1996	Incorporation (8 pages)