Little Foxley's Management Company Limited

Company Name	Little Foxley's Management Company Limited
Director	Ashok Ashabhai Patel
Company Status	Active
Company Number	03957290
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 March 2000(24 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ashok Ashabhai Patel
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(3 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	83 Higher Drive Purley Surrey CR8 2HN

Director Name	Mr John Allan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Church Hams Finchampstead Wokingham Berkshire RG40 4XF

Director Name	Mr Duncan Broe
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	7 Wisley Road Andover Hampshire SP10 3UQ

Director Name	Mrs Tiffany Louise Fleming
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2001)
Role	Sales Manager
Country of Residence	England
Correspondence Address	58 Golf Links Road Ferndown Dorset BH22 8BZ

Director Name	Mr David John Goldring
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Pamber Heath Road Pamber Heath Tadley Hampshire RG26 3TH

Director Name	Miss Susan Elizabeth Connor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Higher Drive Purley Surrey CR8 2HN

Director Name	William Leonard McLeary
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 years, 7 months after company formation)
Appointment Duration	6 days (resigned 14 November 2002)
Role	Vending Driver
Correspondence Address	89 Higher Drive Purley Surrey CR8 2HN

Secretary Name	Jean Pamela McLeary
Nationality	British
Status	Resigned
Appointed	08 November 2002(2 years, 7 months after company formation)
Appointment Duration	6 days (resigned 14 November 2002)
Role	P O Clerk
Correspondence Address	89 Higher Drive Purley Surrey CR8 2HN

Director Name	Gloria Mary Stein
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 March 2009)
Role	Estate Agent
Correspondence Address	6 Densham Drive Purley Surrey CR8 2XG

Secretary Name	Gloria Mary Stein
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2004)
Role	Estate Agent
Correspondence Address	6 Densham Drive Purley Surrey CR8 2XG

Director Name	Mr Paul Graham Estep
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2004(4 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 April 2013)
Role	IT Director
Country of Residence	England
Correspondence Address	85 Higher Drive Purley Surrey CR8 2HN

Director Name	Mr James Robert Spooner
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2009(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Densham Drive Purley Surrey CR8 2XG

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2007)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 17 March 2010)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Location

Registered Address	The Kenley 83 Higher Drive Purley Surrey CR8 2HN
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,806
Cash	£2,406

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

5 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 April 2016	Annual return made up to 27 March 2016 no member list (2 pages)
7 October 2015	Micro company accounts made up to 31 December 2014 (2 pages)
27 April 2015	Annual return made up to 27 March 2015 no member list (2 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 April 2014	Annual return made up to 27 March 2014 no member list (2 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 May 2013	Annual return made up to 27 March 2013 no member list (3 pages)
13 May 2013	Termination of appointment of Paul Estep as a director (1 page)
13 May 2013	Termination of appointment of James Spooner as a director (1 page)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 April 2012	Director's details changed for Mr Paul Graham Estep on 1 March 2012 (2 pages)
24 April 2012	Annual return made up to 27 March 2012 no member list (4 pages)
24 April 2012	Director's details changed for Mr Paul Graham Estep on 1 March 2012 (2 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Annual return made up to 27 March 2011 no member list (4 pages)
30 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 May 2010	Director's details changed for James Robert Spooner on 19 October 2009 (2 pages)
23 May 2010	Annual return made up to 27 March 2010 no member list (3 pages)
17 March 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 17 March 2010 (1 page)
17 March 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 April 2009	Director appointed james robert spooner (1 page)
2 April 2009	Annual return made up to 27/03/09 (2 pages)
19 March 2009	Appointment terminated director gloria stein (1 page)
19 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 April 2008	Annual return made up to 27/03/08 (3 pages)
5 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
17 April 2007	Annual return made up to 27/03/07 (2 pages)
16 April 2007	Secretary resigned (1 page)
16 April 2007	New secretary appointed (1 page)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 April 2006	Annual return made up to 27/03/06 (2 pages)
24 April 2006	Director's particulars changed (1 page)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 June 2005	Annual return made up to 27/03/05 (2 pages)
18 January 2005	New secretary appointed (1 page)
18 January 2005	Secretary resigned (1 page)
17 January 2005	New director appointed (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 6 densham drive purley surrey CR8 2HN (1 page)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 April 2004	Annual return made up to 27/03/04 (4 pages)
10 March 2004	Director resigned (1 page)
27 November 2003	Annual return made up to 27/03/03 (5 pages)
17 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 September 2003	New secretary appointed;new director appointed (2 pages)
10 September 2003	Registered office changed on 10/09/03 from: 89 higher drive purley surrey CR8 2HN (1 page)
10 September 2003	New director appointed (2 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Director resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	Registered office changed on 15/11/02 from: 47 castle street reading berkshire RG1 7SR (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New director appointed (2 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
22 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 March 2002	Annual return made up to 27/03/02 (4 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
18 December 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 July 2001	Director's particulars changed (1 page)
2 April 2001	Annual return made up to 27/03/01 363(288) ‐ Director's particulars changed (4 pages)
23 May 2000	New director appointed (3 pages)
22 May 2000	New director appointed (3 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 17/05/00 (1 page)
22 May 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 May 2000	New director appointed (3 pages)
27 March 2000	Incorporation (16 pages)

Little Foxley's Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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