1-5 Residents Foxwood Limited

Company Registration Number: 06592963

Company registered in England and Wales

Approximate Location Map
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1-5 Residents Foxwood Limited is a Private Company Limited by Shares first registered on 14 May 2008. Its current registered address is in Leeds.

Registered Address

HOWARD MYERS & CO
SUITE 21 ENTERPRISE HOUSE EDUCATION ROAD
OFF MEANWOOD ROAD
LEEDS
ENGLAND
LS7 2AH

There are 38 companies currently registered at this postcode, including this one.

All companies at LS7 2AH

Registration Data

Company Number

06592963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £205£678£479£2,119£5£5
of which Cash £205£626£479£5£5£5
Total Assets £205£678£479£2,119£5£5
Current Liabilities £629£437£425£1,930£0£0
Net Current Assets £-424£241£54£189£5£5
Total Net Worth £-424£241£54£189£5£5

Previous Names

No previous names

Company Officers

  • BABINGTON, James Anthony

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1974

    Flat 3 Foxwood
    West Avenue
    Roundhay
    Leeds
    LS8 2BF
    England

  • LEVINE, Philip

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    2
    Foxwood West Avenue
    Roundhay
    Leeds
    West Yorkshire
    LS8 2BF

  • MACHELL, Robin William John

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1955

    5 Fox Wood
    West Avenue
    Leeds
    West Yorkshire
    LS8 2BF

  • MORGAN, Susan Jane

    Director

    Appointed on 10 May 2014

     

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1956

    Flat 1 Foxwood
    West Avenue
    Roundhay
    Leeds
    LS8 2BF
    England

  • PRIOR, Susan Janet

    Director

    Appointed on 15 June 2015

     

    Nationality: British

    Occupation: Project Coordinator

    Month of birth: May 1957

    4 Foxwood
    West Avenue
    Roundhay
    Leeds
    LS8 2BF
    England

  • RAY, John Stephen

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: May 1949

    3 Foxwood
    West Avenue
    Leeds
    West Yorkshire
    LS8 2BF

  • RAY, John Stephen

    Secretary

    Appointed on 14 May 2008

    Resigned on 22 August 2016

    Nationality: British

    3 Foxwood
    West Avenue
    Leeds
    West Yorkshire
    LS8 2BF

  • GREEN, Jonathan Gerard

    Director

    Appointed on 3 April 2009

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: March 1982

    Flat 4 Foxwood
    West Avenue
    Roundhay
    Leeds
    West Yorkshire
    LS8 2BF

  • HAMILTON, Geoffrey

    Director

    Appointed on 1 June 2014

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1965

    Flat 4 Foxwood
    West Avenue
    Roundhay
    Leeds
    LS8 2BF
    England

  • INESON, Phillip Martin

    Director

    Appointed on 14 May 2008

    Resigned on 20 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    1 Foxwood
    West Avenue
    Leeds
    West Yorkshire
    LS8 2BF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 September 2016 Appointment of Mr James Anthony Babington as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5FD2KW0. Transaction: MzE1NzE4MTE1NWFkaXF6a2N4.

  2. 12 September 2016 Termination of appointment of John Stephen Ray as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM02. Barcode: X5FD2J3L. Transaction: MzE1NzE4MDYxOWFkaXF6a2N4.

  3. 24 June 2016 Registered office address changed from C/O Howard Myers & Co 90 Otley Road Regency House Leeds LS6 4BA to C/O Howard Myers & Co Suite 21 Enterprise House Education Road Off Meanwood Road Leeds LS7 2AH on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UFBJI. Transaction: MzE1MTU2Mjc2MGFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5787P7V. Transaction: MzE0ODgwNTgzM2FkaXF6a2N4.

  5. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513V1U0. Transaction: MzE0MjI4NzE5M2FkaXF6a2N4.

  6. 23 July 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4C9ERWX. Transaction: MzEyNzY0NjgyOWFkaXF6a2N4.

  7. 23 July 2015 Termination of appointment of Geoffrey Hamilton as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X4C9ERQW. Transaction: MzEyNzY0NjU0NmFkaXF6a2N4.

  8. 23 July 2015 Appointment of Ms Susan Janet Prior as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4C9ERV5. Transaction: MzEyNzY0NjU1MWFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424EZBS. Transaction: MzExODI1NTAxM2FkaXF6a2N4.

  10. 23 July 2014 Appointment of Mr Geoffrey Hamilton as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X3CR9DAR. Transaction: MzEwNDI4MzU5NGFkaXF6a2N4.

  11. 9 July 2014 Appointment of Ms Susan Jane Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BR0X8R. Transaction: MzEwMzQ3ODUwMWFkaXF6a2N4.

  12. 23 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANTKAA. Transaction: MzEwMjQwMzk0OWFkaXF6a2N4.

  13. 5 March 2014 Termination of appointment of Phillip Ineson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330NNRC. Transaction: MzA5NTcyOTkyOGFkaXF6a2N4.

  14. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOZX4. Transaction: MzA5NTQ0NjIwM2FkaXF6a2N4.

  15. 6 January 2014 Termination of appointment of Jonathan Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ7ZDV. Transaction: MzA5MjAxOTYzN2FkaXF6a2N4.

  16. 26 July 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2DF3NMO. Transaction: MzA4MjI0NTc5OGFkaXF6a2N4.

  17. 26 July 2013 Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF3NMG. Transaction: MzA4MjI0NTY3M2FkaXF6a2N4.

  18. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZT762. Transaction: MzA3MzU4MTU2NGFkaXF6a2N4.

  19. 10 July 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1CTCZGB. Transaction: MzA2MDUxOTE3MWFkaXF6a2N4.

  20. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CVPHM. Transaction: MzA1MzA0NTkzMWFkaXF6a2N4.

  21. 28 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XR8INUID. Transaction: MzAzNzkzNTAwMWFkaXF6a2N4.

  22. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVETTRYH. Transaction: MzAzMjkxMTYyMmFkaXF6a2N4.

  23. 15 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XH15NKUL. Transaction: MzAxNzU0OTkzOWFkaXF6a2N4.

  24. 14 June 2010 Director's details changed for Philip Levine on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XH15MKUK. Transaction: MzAxNzU0OTkwNmFkaXF6a2N4.

  25. 14 June 2010 Director's details changed for Mr Phillip Ineson on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XH15LKUJ. Transaction: MzAxNzU0OTkwNWFkaXF6a2N4.

  26. 14 June 2010 Director's details changed for Jonathan Gerard Green on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XH15KKUI. Transaction: MzAxNzU0OTkwNGFkaXF6a2N4.

  27. 14 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLUD2HGO. Transaction: MzAwOTQwMDY0OGFkaXF6a2N4.

  28. 16 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4Z6AQR. Transaction: MjAzNTExMDgxOGFkaXF6a2N4.

  29. 16 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL4Z5AQQ. Transaction: MjAzNTEwNjYzNGFkaXF6a2N4.

  30. 16 June 2009 Ad 03/04/09\gbp si [email protected]=2\gbp ic 3/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XL50HAQ4. Transaction: MjAzNTEwNDM4NmFkaXF6a2N4.

  31. 27 April 2009 Director appointed jonathan gerard green [View PDF]

    Category: Officers. Type: 288a. Barcode: AZRE79A4. Transaction: MjAzMTUyMzcxMmFkaXF6a2N4.

  32. 27 April 2009 Director appointed philip marcus levine [View PDF]

    Category: Officers. Type: 288a. Barcode: AZRE89A5. Transaction: MjAzMTUyMzQxOWFkaXF6a2N4.

  33. 14 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0I3AZPG. Transaction: MjAwNTM0NTkxNWFkaXF6a2N4.

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