FOXHALL PROPERTIES LIMITED
CARDIFF

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Company number 04900251
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 14 RYDER STREET, CARDIFF, CF11 9BR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 . The most likely internet sites of FOXHALL PROPERTIES LIMITED are www.foxhallproperties.co.uk, and www.foxhall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foxhall Properties Limited is a Private Limited Company. The company registration number is 04900251. Foxhall Properties Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Foxhall Properties Limited is 14 Ryder Street Cardiff Cf11 9br. The company`s financial liabilities are £7.46k. It is £-9.75k against last year. And the total assets are £12.94k, which is £-113.96k against last year. BOWEN, Hazel Marion is a Secretary of the company. DAVIES, John Elgan is a Director of the company. Secretary EVANS, Edmund Henry has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


foxhall properties Key Finiance

LIABILITIES £7.46k
-57%
CASH n/a
TOTAL ASSETS £12.94k
-90%
All Financial Figures

Current Directors

Secretary
BOWEN, Hazel Marion
Appointed Date: 22 December 2003
Director
DAVIES, John Elgan
Appointed Date: 30 September 2003
84 years old

Resigned Directors

Secretary
EVANS, Edmund Henry
Resigned: 22 December 2003
Appointed Date: 30 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 September 2003
Appointed Date: 16 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr John Elgan Davies
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nia Owen Bourne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lyn Owen Hughes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOXHALL PROPERTIES LIMITED Events

06 Oct 2016
Confirmation statement made on 16 September 2016 with updates
23 Jun 2016
Micro company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
19 Jun 2015
Micro company accounts made up to 30 September 2014
01 Apr 2015
Registration of charge 049002510004, created on 23 March 2015
...
... and 37 more events
09 Oct 2003
New secretary appointed
26 Sep 2003
Registered office changed on 26/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
16 Sep 2003
Incorporation

FOXHALL PROPERTIES LIMITED Charges

23 March 2015
Charge code 0490 0251 0004
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Merthyr Tydfil County Borough Council
Description: 93 pontmorlais merthyr tydfil…
19 December 2014
Charge code 0490 0251 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: John Elgan Davies
Description: 93 pontmorlais, merthyr tydfil.
15 December 2014
Charge code 0490 0251 0003
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Merthyr Tydfil County Borough Council
Description: 93 pontmorlais merthyr tydfil…
18 March 2004
Legal charge
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 93 pontmorlais merthyr tydfil.

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