Active
Company Information for FOX STRATEGIC LAND AND PROPERTY LIMITED
ADLINGTON HOUSE, ALEXANDRIA WAY, CONGLETON, CHESHIRE, CW12 1LB,
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Company Registration Number
06254195
Private Limited Company
Active |
Company Name | |
---|---|
FOX STRATEGIC LAND AND PROPERTY LIMITED | |
Legal Registered Office | |
ADLINGTON HOUSE ALEXANDRIA WAY CONGLETON CHESHIRE CW12 1LB Other companies in CW12 | |
Company Number | 06254195 | |
---|---|---|
Company ID Number | 06254195 | |
Date formed | 2007-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB929364492 |
Last Datalog update: | 2024-06-06 01:22:52 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK STANSFIELD SHEPHERD |
||
DAVID JOHN GLADMAN |
||
GEOFFREY LANSBURY |
||
MICHAEL ANTHONY NOBLE |
||
JONATHAN MARK STANSFIELD SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYN KEVIN EDWARDS |
Company Secretary | ||
JONATHAN MARK STANSFIELD SHEPHERD |
Company Secretary | ||
GLYN KEVIN EDWARD |
Director | ||
DAVID JOHN GLADMAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLADMAN RETIREMENT LIVING (NORTH) LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING ROMILEY LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING RAMSBOTTOM LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING CHEADLE LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING ST HELENS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
DONNA LOUISE PROMOTIONS LIMITED | Director | 2017-07-28 | CURRENT | 2000-10-12 | Active - Proposal to Strike off | |
THE DONNA LOUISE TRUST | Director | 2016-09-22 | CURRENT | 1999-01-26 | Active - Proposal to Strike off | |
SEAFOX COURT (SHERBURN) MANAGEMENT COMPANY LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
WILKINSON BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
EATON MASONIC HALL (CONGLETON) LIMITED | Director | 2008-04-01 | CURRENT | 1979-10-25 | Active | |
EAST CHESHIRE CHAMBER OF COMMERCE & ENTERPRISE LIMITED | Director | 2008-02-13 | CURRENT | 1993-09-14 | Active | |
GLADMAN FOX HOLDINGS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES (RUGBY) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES | Director | 2005-11-21 | CURRENT | 2005-11-21 | Active | |
GLADMAN ESTATE MANAGEMENT LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
NEWLANDS COURT COMMERCIAL MANAGEMENT COMPANY LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
FOX LAND AND PROPERTY LIMITED | Director | 2005-04-19 | CURRENT | 2004-10-15 | Active | |
MITCHELL COURT MANAGEMENT COMPANY LIMITED | Director | 2004-12-20 | CURRENT | 2004-12-20 | Active | |
GLADMAN RETIREMENT LIVING LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active | |
GLADMAN DEVELOPMENTS LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
MLN (LAND AND PROPERTIES) LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
GW FOX LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
FOX HOLDINGS UK LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation | |
FOX LAND AND PROPERTY LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
ASHBROOK DEVELOPMENTS LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
MLN (LAND AND PROPERTIES) LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
GW FOX LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
FOX HOLDINGS UK LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation | |
FOX LAND AND PROPERTY LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
GLADMAN RETIREMENT LIVING (NORTH) LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING ROMILEY LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING RAMSBOTTOM LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING CHEADLE LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
GLADMAN RETIREMENT LIVING ST HELENS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active - Proposal to Strike off | |
STOKE-ON-TRENT AND NORTH STAFFORDSHIRE THEATRE TRUST LIMITED | Director | 2010-07-21 | CURRENT | 1967-07-28 | Active | |
WILKINSON BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Active | |
GLADMAN FOX HOLDINGS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Active | |
GLADMAN COMMERCIAL PROPERTIES (HUNTINGDON) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (SHERBURN PHASE IV) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (STAFFORD) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Dissolved 2014-03-18 | |
GLADMAN COMMERCIAL PROPERTIES (BURNTWOOD) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES (RUGBY) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES (ST ASAPH) LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
GLADMAN COMMERCIAL PROPERTIES | Director | 2005-11-21 | CURRENT | 2005-11-21 | Active | |
GLADMAN ESTATE MANAGEMENT LIMITED | Director | 2005-10-07 | CURRENT | 2005-10-07 | Active | |
NEWLANDS COURT COMMERCIAL MANAGEMENT COMPANY LIMITED | Director | 2005-06-14 | CURRENT | 2005-06-14 | Active | |
FOX LAND AND PROPERTY LIMITED | Director | 2005-04-19 | CURRENT | 2004-10-15 | Active | |
MITCHELL COURT MANAGEMENT COMPANY LIMITED | Director | 2004-12-20 | CURRENT | 2004-12-20 | Active | |
GLADMAN RETIREMENT LIVING LIMITED | Director | 2004-04-21 | CURRENT | 2004-04-21 | Active | |
GLADMAN DEVELOPMENTS LIMITED | Director | 1997-03-27 | CURRENT | 1997-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr David John Gladman on 2022-05-30 | |
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LANSBURY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LANSBURY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB United Kingdom | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Geoffrey Lansbury on 2019-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/10/18 | |
AP01 | DIRECTOR APPOINTED MRS KAREN JANE GLADMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY NOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Jonathan Mark Stansfield Shepherd as company secretary on 2017-02-28 | |
TM02 | Termination of appointment of Glyn Kevin Edwards on 2017-02-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr Glyn Kevin Edwards as company secretary on 2016-08-25 | |
TM02 | Termination of appointment of Jonathan Mark Stansfield Shepherd on 2016-08-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN KEVIN EDWARD | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/05/16 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH02 | Statement of capital on 2016-01-27 GBP1,000.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062541950002 | |
SH02 | Statement of capital on 2015-11-23 GBP401,000.00 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062541950001 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1001000 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1001000 | |
AR01 | 21/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH02 | 25/03/13 STATEMENT OF CAPITAL GBP 1001000.00 | |
AR01 | 21/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 21/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 21/05/11 FULL LIST | |
SH01 | 06/10/10 STATEMENT OF CAPITAL GBP 7531000.00 | |
SH01 | 22/09/10 STATEMENT OF CAPITAL GBP 7461000.00 | |
SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 7441000.00 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 7421000.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
SH01 | 03/08/10 STATEMENT OF CAPITAL GBP 7361000.00 | |
SH01 | 30/07/10 STATEMENT OF CAPITAL GBP 7321000.00 | |
SH01 | 23/07/10 STATEMENT OF CAPITAL GBP 7311000.00 | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 7301000.00 | |
SH01 | 23/06/10 STATEMENT OF CAPITAL GBP 7226000.00 | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 7216000.00 | |
AR01 | 21/05/10 FULL LIST | |
SH01 | 03/06/10 STATEMENT OF CAPITAL GBP 7186000.00 | |
SH01 | 11/05/10 STATEMENT OF CAPITAL GBP 7151000.00 | |
SH01 | 24/05/10 STATEMENT OF CAPITAL GBP 7171000.00 | |
SH01 | 06/05/10 STATEMENT OF CAPITAL GBP 7131000.00 | |
SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 7121000.00 | |
SH01 | 04/03/10 STATEMENT OF CAPITAL GBP 7111000.00 | |
SH01 | 19/08/09 STATEMENT OF CAPITAL GBP 7111000.00 | |
SH01 | 11/03/10 STATEMENT OF CAPITAL GBP 7111000.00 | |
SH01 | 16/03/10 STATEMENT OF CAPITAL GBP 7016000.00 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 7111000.00 | |
SH01 | 16/11/09 STATEMENT OF CAPITAL GBP 6821000.00 | |
SH01 | 02/11/09 STATEMENT OF CAPITAL GBP 6806000.00 | |
SH01 | 15/02/10 STATEMENT OF CAPITAL GBP 6941000.00 | |
SH01 | 03/02/10 STATEMENT OF CAPITAL GBP 6911000.00 | |
SH01 | 13/01/10 STATEMENT OF CAPITAL GBP 6851000.00 | |
SH01 | 07/01/10 STATEMENT OF CAPITAL GBP 6831000.00 | |
SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 6821000.00 | |
SH01 | 21/10/09 STATEMENT OF CAPITAL GBP 6791000.00 | |
SH01 | 05/10/09 STATEMENT OF CAPITAL GBP 6771000.00 | |
SH01 | 15/09/09 STATEMENT OF CAPITAL GBP 6476000 | |
SH01 | 22/09/09 STATEMENT OF CAPITAL GBP 6461000 | |
SH01 | 01/09/09 STATEMENT OF CAPITAL GBP 6441000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
SH01 | 02/07/09 STATEMENT OF CAPITAL GBP 6386000 | |
SH01 | 18/06/09 STATEMENT OF CAPITAL GBP 6346000 | |
88(2) | AD 23/07/09 GBP SI 15000@1=15000 GBP IC 6536000/6551000 | |
88(2) | AD 04/08/09 GBP SI 75000@1=75000 GBP IC 6431000/6506000 | |
88(2) | AD 11/08/09 GBP SI 30000@1=30000 GBP IC 6506000/6536000 | |
88(2) | AD 04/06/09 GBP SI 130000@1=130000 GBP IC 6286000/6416000 | |
88(2) | AD 16/06/09 GBP SI 15000@1=15000 GBP IC 6416000/6431000 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GLYN EDWARDS / 21/05/2009 | |
88(2) | AD 06/02/09 GBP SI 50000@1=50000 GBP IC 5645900/5695900 | |
88(2) | AD 02/02/09 GBP SI 175000@1=175000 GBP IC 5470900/5645900 | |
88(2) | AD 06/03/09 GBP SI 30000@1=30000 GBP IC 5420900/5450900 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
122 | S-DIV CONVE 07/09/07 | |
123 | NC INC ALREADY ADJUSTED 07/09/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: CENTURY HOUSE, ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9TG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 STRATEGIC LAND AND PROPERTY LIMITED
FOX STRATEGIC LAND AND PROPERTY LIMITED owns 1 domain names.
flpland.co.uk
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FOX STRATEGIC LAND AND PROPERTY LIMITED are:
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. |