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Company Information for

FOXGREEN LEISURE LIMITED

UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH RD, THAMES DITTON, SURREY, KT7 0XA,
Company Registration Number
03200928
Private Limited Company
Active

Company Overview

About Foxgreen Leisure Ltd
FOXGREEN LEISURE LIMITED was founded on 1996-05-20 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Foxgreen Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FOXGREEN LEISURE LIMITED
 
Legal Registered Office
UPPER DECK ADMIRALS QUARTERS
PORTSMOUTH RD
THAMES DITTON
SURREY
KT7 0XA
Other companies in KT7
 
Filing Information
Company Number 03200928
Company ID Number 03200928
Date formed 1996-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2018-05-20
Return next due 2019-06-03
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-06-16 20:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOXGREEN LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER JAMES & COMPANY LIMITED   ITP ACCOUNTANCY LIMITED

Company Officers of FOXGREEN LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARTIN
Company Secretary 2003-07-11
JONATHAN MARTIN
Director 1996-05-21
NICHOLAS MARTIN
Director 1996-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
SCHAVERIEN SECRETARIAL SERVICES LIMITED
Company Secretary 1997-05-01 2003-07-04
COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 1996-05-21 1997-05-01
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1996-05-20 1996-05-21
CHETTLEBURGH'S LIMITED
Nominated Director 1996-05-20 1996-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARTIN FOXGREEN PROPERTIES LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Active
JONATHAN MARTIN FOXGREEN HOLDINGS LIMITED Company Secretary 2003-07-11 CURRENT 2003-01-09 Active
JONATHAN MARTIN FOXGREEN PROPERTIES LIMITED Director 2003-09-15 CURRENT 2003-09-15 Active
JONATHAN MARTIN FOXGREEN HOLDINGS LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active
NICHOLAS MARTIN FOXGREEN PROPERTIES LIMITED Director 2003-09-15 CURRENT 2003-09-15 Active
NICHOLAS MARTIN FOXGREEN HOLDINGS LIMITED Director 2003-01-09 CURRENT 2003-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES
2018-04-29AA31/07/17 UNAUDITED ABRIDGED
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-30AA31/07/16 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0120/05/16 FULL LIST
2016-06-01AR0120/05/16 FULL LIST
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0120/05/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0120/05/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN / 16/10/2013
2013-10-17CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARTIN / 16/10/2013
2013-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN / 16/10/2013
2013-05-21AR0120/05/13 FULL LIST
2013-04-24AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-25AR0120/05/12 FULL LIST
2012-01-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-20AR0120/05/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-25AR0120/05/10 FULL LIST
2010-03-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-01-21363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS; AMEND
2009-01-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-04-18AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-07363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-01363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-01363aRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-14363aRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-07-24288aNEW SECRETARY APPOINTED
2003-07-24288bSECRETARY RESIGNED
2003-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-23363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-05-15363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-11-06AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-05-16363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-23363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-04363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1999-02-06AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-04363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1998-06-02395PARTICULARS OF MORTGAGE/CHARGE
1998-03-09AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-28363sRETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1997-05-28288bSECRETARY RESIGNED
1997-05-28287REGISTERED OFFICE CHANGED ON 28/05/97 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA
1997-05-28288aNEW SECRETARY APPOINTED
1996-06-25225ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97
1996-06-2588(2)RAD 04/06/96--------- £ SI 98@1=98 £ IC 2/100
1996-06-11287REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB
1996-06-11288DIRECTOR RESIGNED
1996-06-11288NEW SECRETARY APPOINTED
1996-06-11288SECRETARY RESIGNED
1996-06-11288NEW DIRECTOR APPOINTED
1996-06-11288NEW DIRECTOR APPOINTED
1996-06-11SRES01ADOPT MEM AND ARTS 21/05/96
1996-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FOXGREEN LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOXGREEN LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1998-06-02 Outstanding CHELSEA BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-08-01 £ 777
Creditors Due After One Year 2011-08-01 £ 8,699
Creditors Due Within One Year 2012-08-01 £ 492,680
Creditors Due Within One Year 2011-08-01 £ 380,262
Provisions For Liabilities Charges 2012-08-01 £ 7,970
Provisions For Liabilities Charges 2011-08-01 £ 21,774

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 FOXGREEN LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 107,761
Cash Bank In Hand 2011-08-01 £ 119,154
Current Assets 2012-08-01 £ 330,852
Current Assets 2011-08-01 £ 423,103
Debtors 2012-08-01 £ 184,461
Debtors 2011-08-01 £ 260,558
Fixed Assets 2012-08-01 £ 215,917
Fixed Assets 2011-08-01 £ 53,833
Shareholder Funds 2012-08-01 £ 45,342
Shareholder Funds 2011-08-01 £ 66,201
Stocks Inventory 2012-08-01 £ 38,630
Stocks Inventory 2011-08-01 £ 43,391
Tangible Fixed Assets 2012-08-01 £ 215,917
Tangible Fixed Assets 2011-08-01 £ 53,833

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOXGREEN LEISURE LIMITED registering or being granted any patents
Domain Names

FOXGREEN LEISURE LIMITED owns 3 domain names.

foxgreen.co.uk   premierevents.co.uk   fredericsmart.co.uk  

Trademarks
We have not found any records of FOXGREEN LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOXGREEN LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FOXGREEN LEISURE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where FOXGREEN LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOXGREEN LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOXGREEN LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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