Foxwood Court, Lanchester (Management) Limited

Company Name	Foxwood Court, Lanchester (Management) Limited
Company Status	Active
Company Number	04442505
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Leslie George Grey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(2 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2ER

Director Name	Ronnie John Peters
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(2 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2ER

Director Name	Mr Mark Richard Scanlon
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(14 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Secretary Name	Kingston Property Services Limited (Corporation)
Status	Current
Appointed	04 September 2018(16 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER

Director Name	Mrs Catherine Elaine Brown
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorfield House Shield Hill Haltwhistle Northumberland NE49 9NW

Director Name	Mr David Foord Brown
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorfield House Shield Hill Haltwhistle Northumberland NE49 9NW

Secretary Name	Mrs Catherine Elaine Brown
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorfield House Shield Hill Haltwhistle Northumberland NE49 9NW

Secretary Name	Alexander Michael Forster
Nationality	British
Status	Resigned
Appointed	08 July 2004(2 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 21 April 2017)
Role	Company Director
Correspondence Address	2 Foxwood Court Maiden Law Bank Lanchester County Durham DH7 0QF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Cheviot House Beaminster Way East Newcastle Upon Tyne NE3 2ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Alexander Michael Forster 20.00% Ordinary
1 at £1	Leslie George Grey 20.00% Ordinary
1 at £1	Michael Ramsey Twentyman Coulson 20.00% Ordinary
1 at £1	Neil Stuart Emery 20.00% Ordinary
1 at £1	Ronald John Peters 20.00% Ordinary

Financials

Year	2014
Turnover	£8,825
Gross Profit	-£1,444
Net Worth	£491
Cash	£1,344
Current Liabilities	£853

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

1 November 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with updates (5 pages)
19 January 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
5 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
27 January 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
21 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 May 2021	Confirmation statement made on 3 May 2021 with updates (4 pages)
4 May 2020	Director's details changed for Mr Mark Richard Scanlon on 1 May 2020 (2 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
24 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
13 February 2020	Director's details changed for Ronnie John Peters on 13 February 2020 (2 pages)
13 February 2020	Director's details changed for Leslie George Grey on 13 February 2020 (2 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
21 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
13 September 2018	Registered office address changed from The Farmhouse 2 Foxwood Court Lanchester Durham DH7 0QF England to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 13 September 2018 (1 page)
12 September 2018	Appointment of Kingston Property Services Limited as a secretary on 4 September 2018 (2 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
30 April 2018	Registered office address changed from E-Volve Business Centre Cygnet Way Rainton Bridge Business Park Houghton Le Spring Tyne & Wear DH4 5QY England to The Farmhouse 2 Foxwood Court Lanchester Durham DH7 0QF on 30 April 2018 (1 page)
13 April 2018	Registered office address changed from The Farmhouse 2 Foxwood Court Lanchester County Durham DH7 0QF to E-Volve Business Centre Cygnet Way Rainton Bridge Business Park Houghton Le Spring Tyne & Wear DH4 5QY on 13 April 2018 (1 page)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
5 May 2017	Appointment of Mr Mark Richard Scanlon as a director on 5 May 2017 (2 pages)
5 May 2017	Appointment of Mr Mark Richard Scanlon as a director on 5 May 2017 (2 pages)
2 May 2017	Termination of appointment of Alexander Michael Forster as a secretary on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of Alexander Michael Forster as a secretary on 21 April 2017 (1 page)
6 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
6 March 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5 (6 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 5 (6 pages)
8 March 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
8 March 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 5 (6 pages)
2 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 5 (6 pages)
20 May 2015	Amended total exemption full accounts made up to 30 June 2014 (7 pages)
20 May 2015	Amended total exemption full accounts made up to 30 June 2013 (7 pages)
20 May 2015	Amended total exemption full accounts made up to 30 June 2013 (7 pages)
20 May 2015	Amended total exemption full accounts made up to 30 June 2014 (7 pages)
24 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
24 March 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
7 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 5 (6 pages)
7 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 5 (6 pages)
20 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
20 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
31 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
31 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (6 pages)
9 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
9 April 2013	Total exemption full accounts made up to 30 June 2012 (7 pages)
5 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
5 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (6 pages)
13 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
13 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
8 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (6 pages)
11 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
11 March 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Leslie George Grey on 20 May 2010 (2 pages)
21 May 2010	Director's details changed for Leslie George Grey on 20 May 2010 (2 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
21 May 2009	Return made up to 20/05/09; full list of members (4 pages)
21 May 2009	Return made up to 20/05/09; full list of members (4 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
9 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
6 June 2008	Return made up to 20/05/08; full list of members (4 pages)
6 June 2008	Return made up to 20/05/08; full list of members (4 pages)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
8 June 2007	Return made up to 20/05/07; no change of members (7 pages)
8 June 2007	Return made up to 20/05/07; no change of members (7 pages)
14 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
14 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
6 June 2006	Return made up to 20/05/06; full list of members (8 pages)
6 June 2006	Return made up to 20/05/06; full list of members (8 pages)
16 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
16 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
20 June 2005	Return made up to 20/05/05; full list of members (8 pages)
20 June 2005	Return made up to 20/05/05; full list of members (8 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 14 bell villas ponteland newcastle upon tyne northumberland NE20 9BE (1 page)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 14 bell villas ponteland newcastle upon tyne northumberland NE20 9BE (1 page)
27 July 2004	New secretary appointed (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New secretary appointed (1 page)
27 July 2004	New director appointed (2 pages)
7 June 2004	Return made up to 20/05/04; full list of members (7 pages)
7 June 2004	Return made up to 20/05/04; full list of members (7 pages)
25 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
25 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
25 February 2004	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
25 February 2004	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
9 January 2004	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
9 January 2004	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
9 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2002	Ad 20/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 June 2002	Ad 20/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Registered office changed on 06/06/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	Registered office changed on 06/06/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
6 June 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	New director appointed (2 pages)
6 June 2002	Secretary resigned (1 page)
20 May 2002	Incorporation (16 pages)
20 May 2002	Incorporation (16 pages)

Foxwood Court, Lanchester (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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