Foxfield Securities Limited

General information

Name:

Foxfield Securities Ltd

Office Address:

2 Cosgrove Road Old Stratford MK19 6AF Milton Keynes

Number: 03018152

Incorporation date: 1995-02-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Foxfield Securities is a firm with it's headquarters at MK19 6AF Milton Keynes at 2 Cosgrove Road. The firm was established in 1995 and is established under the registration number 03018152. The firm has been present on the English market for twenty nine years now and its last known status is active. The company started under the business name L.v.c. Central, however for the last twenty one years has been on the market under the business name Foxfield Securities Limited. The firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The firm's most recent accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-09-21.

There is a team of three directors managing the following limited company right now, namely Yvonne M., Karen C. and Peter M. who have been doing the directors duties for 6 years. In order to support the directors in their duties, this limited company has been utilizing the skillset of Yvonne M. as a secretary since 1995.

  • Previous company's names
  • Foxfield Securities Limited 2003-03-17
  • L.v.c. Central Limited 1995-02-03

Financial data based on annual reports

Company staff

Yvonne M.

Role: Director

Appointed: 22 October 2018

Latest update: 15 April 2024

Karen C.

Role: Director

Appointed: 16 November 2012

Latest update: 15 April 2024

Yvonne M.

Role: Secretary

Appointed: 16 August 1995

Latest update: 15 April 2024

Peter M.

Role: Director

Appointed: 03 February 1995

Latest update: 15 April 2024

People with significant control

Peter M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 June 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 July 2014
Annual Accounts 02 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 02 September 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 June 2016
Annual Accounts 6 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 July 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
Company Age

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