Company Information for FOX-FLETCHER DEVELOPMENTS LTD
SOUTHRIDGE LONG TOLL, WOODCOTE, READING, BERKS, RG8 0RR,
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Company Registration Number
00233583
Private Limited Company
Active |
Company Name | ||
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FOX-FLETCHER DEVELOPMENTS LTD | ||
Legal Registered Office | ||
SOUTHRIDGE LONG TOLL WOODCOTE READING BERKS RG8 0RR Other companies in RG8 | ||
Previous Names | ||
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Company Number | 00233583 | |
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Company ID Number | 00233583 | |
Date formed | 1928-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB199098596 |
Last Datalog update: | 2024-04-06 17:47:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LUCY ANNE FLETCHER |
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EMMA CHARLOTTE DUNWELL |
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ALEXANDER CHARLES FLETCHER |
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ANTHONY ROBERT VALENTINE FLETCHER |
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CLARE FRANCIS FLETCHER |
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LUCY ANNE FLETCHER |
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RICHARD HENRY RAWCLIFFE FLETCHER |
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JOHN ANTHONY SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ANN EDWARDS |
Director | ||
MURIEL FLETCHER |
Director | ||
ROBERT ARTHUR FLETCHER |
Director | ||
EMMA CHARLOTTE FLETCHER |
Director | ||
JOHN ANTHONY SIMMONS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOX-FLETCHER HOUSING LTD | Director | 2017-01-14 | CURRENT | 2015-01-15 | Active | |
FOX-FLETCHER HOUSING LTD | Director | 2016-01-22 | CURRENT | 2015-01-15 | Active | |
LUCIENNE DE MAUNY LIMITED | Director | 2002-07-03 | CURRENT | 2002-04-22 | Dissolved 2014-08-12 | |
FOX-FLETCHER HOUSING LTD | Director | 2017-01-14 | CURRENT | 2015-01-15 | Active | |
FOX-FLETCHER HOUSING LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
FOX-FLETCHER HOUSING LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002335830014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-07 GBP 25,000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY SIMMONS | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-31 GBP 26,000 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN EDWARDS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 31/03/17 STATEMENT OF CAPITAL GBP 28500 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 27000 | |
SH06 | 07/04/17 STATEMENT OF CAPITAL GBP 27000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002335830014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002335830015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 12/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE FRANCIS FLETCHER / 09/10/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE FRANCIS FLETCHER / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES FLETCHER / 25/01/2013 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 FULL LIST | |
AR01 | 12/03/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN EDWARDS | |
AP01 | DIRECTOR APPOINTED MISS CLARE FRANCIS FLETCHER | |
AUD | AUDITOR'S RESIGNATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED THEALE MOTOR WORKS LIMITED CERTIFICATE ISSUED ON 12/05/10 | |
RES15 | CHANGE OF NAME 01/05/2010 | |
RES15 | CHANGE OF NAME 17/04/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 13/03/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY RAWCLIFFE FLETCHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ANNE FLETCHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT VALENTINE FLETCHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHARLES FLETCHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CHARLOTTE DUNWELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LUCY ANNE FLETCHER / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 4 THE CLOCK HOUSE 22-24 HIGH STREET THEALE READING BERKSHIRE RG7 5AW | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LUCY FLETCHER / 22/08/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FLETCHER / 01/02/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA DUNWELL / 29/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FLETCHER / 14/02/2005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 22/24 HIGH STREET THEALE READING BERKSHIRE RG7 5AW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | FISH BROTHERS (HOLDINGS) LTD | |
MORTGAGE | Satisfied | RFS LIMITED | |
LEGAL CHARGE | Satisfied | GULF OIL (GREAT BRITAIN) LIMITED | |
LEGAL CHARGE | Satisfied | GULF OIL (GREAT BRITAIN) LIMITED | |
LEGAL CHARGE | Satisfied | BURMAH OIL TRADING LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | N W S TRUST LIMITED | |
LEGAL CHARGE | Satisfied | B.P. OIL LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
IND MORTGAGE | Satisfied | M.H.R. FLETCHER |
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-FLETCHER DEVELOPMENTS LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | READING GAS COMPANY LTD | 2012-09-15 | Outstanding |
We have found 1 mortgage charges which are owed to FOX-FLETCHER DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOX-FLETCHER DEVELOPMENTS LTD are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |