| Company Name | Foxsands Investments Limited |
|---|---|
| Directors | Harriet May and Rita Suzanne May |
| Company Status | Active |
| Company Number | 00481106 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1950(72 years, 12 months ago) |
| Previous Name | T.E. Sands (Bakers) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Harriet May |
|---|---|
| Date of Birth | December 1986 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2014(64 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Borough Road Middlesbrough TS1 2JN |
| Director Name | Rita Suzanne May |
|---|---|
| Date of Birth | August 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2014(64 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1526 Reverdy Oaks Drive Matthews N.C. 28105 United States |
| Secretary Name | Harriet May |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2014(64 years, 8 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Correspondence Address | 80 Borough Road Middlesbrough TS1 2JN |
| Director Name | Kenneth Owen Fox |
|---|---|
| Date of Birth | September 1922 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(40 years, 8 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 07 September 2011) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Longlands Goldhill Loop Road Swainby North Yorkshire DL6 3HS |
| Director Name | Lilian Rita Fox |
|---|---|
| Date of Birth | February 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(40 years, 8 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 30 September 2010) |
| Role | Retired |
| Correspondence Address | Longlands Goldhill Loop Road Swainby North Yorkshire DL6 3HS |
| Secretary Name | Kenneth Owen Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1990(40 years, 8 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 07 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longlands Goldhill Loop Road Swainby North Yorkshire DL6 3HS |
| Director Name | Kenneth Martyn Fox |
|---|---|
| Date of Birth | October 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(54 years, 3 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 19 April 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Longlands Gold Hill Loop Road Swainby Northallerton North Yorkshire DL6 3HS |
| Secretary Name | Mrs Stephanie Jane Fox |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2011(61 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 03 December 2014) |
| Role | Company Director |
| Correspondence Address | Longlands Goldhill Loop Road Swainby Northallerton North Yorkshire DL6 3HS |
Location
| Registered Address | 80 Borough Road Middlesbrough Cleveland TS1 2JN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 725 at £1 | Rita May 48.33% Ordinary |
|---|---|
| 500 at £1 | Lilian Rita Fox 33.33% Ordinary |
| 275 at £1 | Harriet May 18.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,338 |
| Cash | £5,177 |
| Current Liabilities | £12,506 |
Accounts
| Latest Accounts | 5 April 2022 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 5 January 2024 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 29 August 2022 (7 months ago) |
|---|---|
| Next Return Due | 12 September 2023 (5 months, 2 weeks from now) |
Charges
| 15 January 1973 | Delivered on: 18 January 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 37A lord street redcar teesside. Outstanding |
|---|---|
| 15 January 1973 | Delivered on: 18 January 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 7 south terrace south bank middlesborough. Outstanding |
| 27 September 1960 | Delivered on: 18 October 1960 Persons entitled: Yorkshire Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 16 middlesborough road south bank middlesborough yorks. Outstanding |
Filing History
| 3 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
|---|---|
| 8 December 2020 | Secretary's details changed for Harriet May on 8 December 2020 (1 page) |
| 8 December 2020 | Director's details changed for Harriet May on 8 December 2020 (2 pages) |
| 9 November 2020 | Total exemption full accounts made up to 5 April 2020 (6 pages) |
| 1 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 5 April 2019 (6 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 5 September 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
| 10 October 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
| 10 October 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 2 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Termination of appointment of Kenneth Martyn Fox as a director on 19 April 2014 (1 page) |
| 2 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Termination of appointment of Kenneth Martyn Fox as a director on 19 April 2014 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 12 December 2014 | Termination of appointment of Stephanie Jane Fox as a secretary on 3 December 2014 (2 pages) |
| 12 December 2014 | Appointment of Harriet May as a secretary on 3 December 2014 (3 pages) |
| 12 December 2014 | Termination of appointment of Stephanie Jane Fox as a secretary on 3 December 2014 (2 pages) |
| 12 December 2014 | Appointment of Harriet May as a secretary on 3 December 2014 (3 pages) |
| 12 December 2014 | Termination of appointment of Stephanie Jane Fox as a secretary on 3 December 2014 (2 pages) |
| 12 December 2014 | Appointment of Harriet May as a secretary on 3 December 2014 (3 pages) |
| 28 November 2014 | Appointment of Rita Suzanne May as a director on 21 November 2014 (3 pages) |
| 28 November 2014 | Appointment of Harriet May as a director on 21 November 2014 (3 pages) |
| 28 November 2014 | Appointment of Rita Suzanne May as a director on 21 November 2014 (3 pages) |
| 28 November 2014 | Appointment of Harriet May as a director on 21 November 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 15 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 27 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 12 October 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Appointment of Mrs Stephanie Jane Fox as a secretary (2 pages) |
| 16 December 2011 | Termination of appointment of Kenneth Fox as a director (1 page) |
| 16 December 2011 | Termination of appointment of Kenneth Fox as a secretary (1 page) |
| 16 December 2011 | Appointment of Mrs Stephanie Jane Fox as a secretary (2 pages) |
| 16 December 2011 | Termination of appointment of Kenneth Fox as a director (1 page) |
| 16 December 2011 | Termination of appointment of Kenneth Fox as a secretary (1 page) |
| 11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Director's details changed for Kenneth Owen Fox on 7 September 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Kenneth Martyn Fox on 7 September 2011 (2 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Director's details changed for Kenneth Owen Fox on 7 September 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Kenneth Martyn Fox on 7 September 2011 (2 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Director's details changed for Kenneth Martyn Fox on 7 September 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Kenneth Owen Fox on 7 September 2011 (2 pages) |
| 6 October 2010 | Termination of appointment of Lilian Fox as a director (2 pages) |
| 6 October 2010 | Annual return made up to 7 September 2010 (15 pages) |
| 6 October 2010 | Annual return made up to 7 September 2010 (15 pages) |
| 6 October 2010 | Termination of appointment of Lilian Fox as a director (2 pages) |
| 6 October 2010 | Annual return made up to 7 September 2010 (15 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
| 5 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (7 pages) |
| 5 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (7 pages) |
| 5 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (7 pages) |
| 8 August 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 8 August 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 8 August 2009 | Total exemption full accounts made up to 5 April 2009 (10 pages) |
| 6 November 2008 | Return made up to 07/09/08; no change of members (7 pages) |
| 6 November 2008 | Return made up to 07/09/08; no change of members (7 pages) |
| 31 October 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 31 October 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 31 October 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
| 25 September 2007 | Return made up to 07/09/07; no change of members (7 pages) |
| 25 September 2007 | Return made up to 07/09/07; no change of members (7 pages) |
| 8 August 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 8 August 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 8 August 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 19 October 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 19 October 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 19 October 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 20 September 2006 | Return made up to 07/09/06; full list of members (8 pages) |
| 20 September 2006 | Return made up to 07/09/06; full list of members (8 pages) |
| 15 September 2005 | Return made up to 07/09/05; full list of members (8 pages) |
| 15 September 2005 | Return made up to 07/09/05; full list of members (8 pages) |
| 22 August 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 22 August 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 22 August 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 15 September 2004 | Return made up to 07/09/04; full list of members (8 pages) |
| 15 September 2004 | Return made up to 07/09/04; full list of members (8 pages) |
| 16 August 2004 | Accounts for a small company made up to 5 April 2004 (9 pages) |
| 16 August 2004 | Accounts for a small company made up to 5 April 2004 (9 pages) |
| 16 August 2004 | Accounts for a small company made up to 5 April 2004 (9 pages) |
| 19 July 2004 | New director appointed (2 pages) |
| 19 July 2004 | New director appointed (2 pages) |
| 2 October 2003 | Return made up to 07/09/03; full list of members (8 pages) |
| 2 October 2003 | Return made up to 07/09/03; full list of members (8 pages) |
| 1 October 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 1 October 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 1 October 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 13 September 2002 | Return made up to 07/09/02; full list of members (8 pages) |
| 13 September 2002 | Return made up to 07/09/02; full list of members (8 pages) |
| 16 August 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 16 August 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 16 August 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
| 28 September 2001 | Return made up to 07/09/01; full list of members (7 pages) |
| 28 September 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 28 September 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 28 September 2001 | Return made up to 07/09/01; full list of members (7 pages) |
| 28 September 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 6 October 2000 | Return made up to 07/09/00; full list of members (7 pages) |
| 6 October 2000 | Return made up to 07/09/00; full list of members (7 pages) |
| 18 September 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 18 September 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 18 September 2000 | Full accounts made up to 5 April 2000 (8 pages) |
| 24 September 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 24 September 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 24 September 1999 | Full accounts made up to 5 April 1999 (7 pages) |
| 3 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 9 October 1998 | Full accounts made up to 5 April 1998 (7 pages) |
| 9 October 1998 | Full accounts made up to 5 April 1998 (7 pages) |
| 9 October 1998 | Full accounts made up to 5 April 1998 (7 pages) |
| 14 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 28 January 1998 | Full accounts made up to 5 April 1997 (8 pages) |
| 28 January 1998 | Full accounts made up to 5 April 1997 (8 pages) |
| 28 January 1998 | Full accounts made up to 5 April 1997 (8 pages) |
| 19 September 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 13 September 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 13 September 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 7 August 1996 | Full accounts made up to 5 April 1996 (7 pages) |
| 7 August 1996 | Full accounts made up to 5 April 1996 (7 pages) |
| 7 August 1996 | Full accounts made up to 5 April 1996 (7 pages) |
| 14 September 1995 | Return made up to 07/09/95; full list of members (6 pages) |
| 14 September 1995 | Return made up to 07/09/95; full list of members (6 pages) |
| 4 August 1995 | Full accounts made up to 5 April 1995 (7 pages) |
| 4 August 1995 | Full accounts made up to 5 April 1995 (7 pages) |
| 4 August 1995 | Full accounts made up to 5 April 1995 (7 pages) |