Foxgrove Securities Limited

General information

Name:

Foxgrove Securities Ltd

Office Address:

Suite A, Whitestone Business Park Whitestone HR1 3SE Hereford

Number: 01965833

Incorporation date: 1985-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Foxgrove Securities started its operations in the year 1985 as a Private Limited Company under the following Company Registration No.: 01965833. This particular company has been active for thirty nine years and it's currently active. The firm's headquarters is located in Hereford at Suite A, Whitestone Business Park. You could also find this business using its zip code, HR1 3SE. This business's declared SIC number is 74990, that means Non-trading company. The business latest filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-10-10.

Currently, the directors listed by the following limited company are as follow: Euan D. selected to lead the company in 2003 in January, Mary M. selected to lead the company on Wednesday 1st January 2003 and Roderick D. selected to lead the company 33 years ago. To support the directors in their duties, this particular limited company has been utilizing the expertise of Roderick D. as a secretary.

Financial data based on annual reports

Company staff

Roderick D.

Role: Secretary

Latest update: 13 February 2024

Euan D.

Role: Director

Appointed: 01 January 2003

Latest update: 13 February 2024

Mary M.

Role: Director

Appointed: 01 January 2003

Latest update: 13 February 2024

Roderick D.

Role: Director

Appointed: 10 October 1991

Latest update: 13 February 2024

People with significant control

The companies that control this firm include: The Davidson No 2 Discretionary Settlement 2021 owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Petersfield at West Meon, GU32 1JP, Hampshire.

The Davidson No 2 Discretionary Settlement 2021
Address: Westmead House West Meon, Petersfield, Hampshire, GU32 1JP, England
Legal authority Trustee Act
Legal form Trust
Notified on 22 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Roderick D.
Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary M.
Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
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 17 June 2014
Date Approval Accounts 17 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Acre Accountancy Limited

Address:

Unit 2 Foley Works Foley Industrial Estate

Post code:

HR1 2SF

City / Town:

Hereford

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Services (by SIC Code)

  • 74990 : Non-trading company
38
Company Age

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