Foxglade Properties Limited

Active
Incorporated on 19 Oct 1998

Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH

Company Number 03651971
Company Status Active
Incorporation Date 19 Oct 1998
Total Assets £6.6M £-359.02K (-5.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Nov 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 19 Oct 2023
Confirmation Statement Next Due 2 Nov 2024
Average Number of Employees 4

Previous Names:
Hercules Telecom Limited - 10 Nov 1998
Briskwalk Limited - 19 Oct 1998

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Foxglade Properties Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill NW7 3RH. Foxglade Properties Limited is currently in active status and it was incorporated on 19 Oct 1998 (25 years 11 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2021
Accounts Period Covered End Date

30 Nov 2022
Total Assets

£6.6M ^{£-359.02K (-5.2%)} _{change vs prev year}
Total Liabilities

£-3.3K ^{£+735.35K (+99.6%)} _{change vs prev year}
Equity

£5.02M ^{£+329.6K (+7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3.3K ^{£+735.35K (+99.6%)} _{change vs prev year}
Current Assets

£202.92K ^{£-559.02K (-73.4%)} _{change vs prev year}
Net Assets

£5.02M ^{£+329.6K (+7%)} _{change vs prev year}
Net Current Assets

£199.62K ^{£+176.33K (+757.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£6.6M ^{£+376.33K (+6%)} _{change vs prev year}
Debtors

-
Cash In Bank

£61.09K ^{£-644.6K (-91.3%)} _{change vs prev year}
Fixed Assets

£6.4M ^{£+200K (+3.2%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Foxglade Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jean Pickering	Director	18 Dec 2020	British	Active
2	Alison Sandler	Secretary	17 Feb 2016	-	Active
3	Leanne Michelle Mattey	Director	28 May 2010	British	Active
4	Adam Daniel Brandon	Director	30 Jun 2006	British	Resigned 28 May 2010
5	David Gary Mattey	Director	30 Jan 2006	British	Active
6	Steven Mattey	Director	30 Jan 2006	British	Active
7	Alan Mattey	Director	8 Nov 2000	British	Resigned 2 Feb 2006
8	Jeffrey Mattey	Secretary	8 Nov 2000	British	Resigned 17 Feb 2016
9	KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Corporate Nominee Secretary	19 Oct 1998	-	Resigned 19 Oct 1998
10	Paul Malcolm Davis	Director	19 Oct 1998	British	Resigned 8 Nov 2000
11	KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominee Director	19 Oct 1998	-	Resigned 19 Oct 1998
12	Larry Glenn Lipman	Director	19 Oct 1998	British	Resigned 8 Nov 2000
13	Paul Malcolm Davis	Secretary	19 Oct 1998	British	Resigned 8 Nov 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	West End & City Properties Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Foxglade Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	25 Aug 2023	Download PDF
2	Confirmation Statement - Updates	26 Oct 2022	Download PDF 5 Pages
3	Accounts - Total Exemption Full	28 Aug 2022	Download PDF
4	Officers - Appoint Person Director Company With Name Date	4 Feb 2021	Download PDF 2 Pages
5	Confirmation Statement - Updates	20 Oct 2020	Download PDF 5 Pages
6	Accounts - Total Exemption Full	23 Aug 2020	Download PDF 10 Pages
7	Confirmation Statement - Updates	21 Oct 2019	Download PDF 5 Pages
8	Accounts - Total Exemption Full	18 Aug 2019	Download PDF 10 Pages
9	Confirmation Statement - Updates	22 Oct 2018	Download PDF 5 Pages
10	Officers - Change Person Director Company With Change Date	2 Oct 2018	Download PDF 2 Pages
11	Accounts - Total Exemption Full	13 Aug 2018	Download PDF 10 Pages
12	Confirmation Statement - Updates	24 Oct 2017	Download PDF 4 Pages
13	Accounts - Total Exemption Small	17 Aug 2017	Download PDF 4 Pages
14	Confirmation Statement - Updates	24 Oct 2016	Download PDF 5 Pages
15	Officers - Change Person Director Company With Change Date	20 Oct 2016	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	20 Oct 2016	Download PDF 2 Pages
17	Accounts - Total Exemption Small	30 Aug 2016	Download PDF 4 Pages
18	Officers - Change Person Director Company With Change Date	25 May 2016	Download PDF 2 Pages
19	Officers - Termination Secretary Company With Name Termination Date	25 Apr 2016	Download PDF 1 Pages
20	Officers - Appoint Person Secretary Company With Name Date	25 Apr 2016	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	29 Oct 2015	Download PDF 6 Pages
22	Accounts - Total Exemption Small	18 Aug 2015	Download PDF 4 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2014	Download PDF 6 Pages
24	Accounts - Total Exemption Small	24 Jul 2014	Download PDF 4 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	21 Oct 2013	Download PDF 6 Pages
26	Accounts - Total Exemption Small	24 Jul 2013	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	22 Oct 2012	Download PDF 6 Pages
28	Accounts - Small	11 Jul 2012	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	16 Nov 2011	Download PDF 6 Pages
30	Accounts - Small	11 Aug 2011	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2010	Download PDF 6 Pages
32	Officers - Change Person Director Company With Change Date	15 Sep 2010	Download PDF 2 Pages
33	Accounts - Small	16 Aug 2010	Download PDF 5 Pages
34	Officers - Change Person Director Company With Change Date	3 Aug 2010	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	1 Jul 2010	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name	29 Jun 2010	Download PDF 3 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2009	Download PDF 5 Pages
38	Accounts - Small	1 Jul 2009	Download PDF 5 Pages
39	Annual Return - Legacy	28 Oct 2008	Download PDF 4 Pages
40	Accounts - Small	17 Sep 2008	Download PDF 5 Pages
41	Annual Return - Legacy	22 Nov 2007	Download PDF 2 Pages
42	Officers - Legacy	1 Nov 2007	Download PDF 1 Pages
43	Accounts - Small	28 Sep 2007	Download PDF 5 Pages
44	Address - Legacy	24 Jan 2007	Download PDF 1 Pages
45	Address - Legacy	28 Dec 2006	Download PDF 1 Pages
46	Annual Return - Legacy	28 Dec 2006	Download PDF 2 Pages
47	Address - Legacy	21 Dec 2006	Download PDF 1 Pages
48	Accounts - Total Exemption Small	5 Oct 2006	Download PDF 5 Pages
49	Officers - Legacy	13 Jul 2006	Download PDF 4 Pages
50	Address - Legacy	14 Jun 2006	Download PDF 1 Pages
51	Officers - Legacy	21 Feb 2006	Download PDF 1 Pages
52	Officers - Legacy	21 Feb 2006	Download PDF 5 Pages
53	Officers - Legacy	21 Feb 2006	Download PDF 6 Pages
54	Annual Return - Legacy	22 Dec 2005	Download PDF 2 Pages
55	Accounts - Total Exemption Small	11 Nov 2005	Download PDF 7 Pages
56	Address - Legacy	5 Aug 2005	Download PDF 1 Pages
57	Mortgage - Legacy	4 Jun 2005	Download PDF 1 Pages
58	Annual Return - Legacy	20 Oct 2004	Download PDF 6 Pages
59	Accounts - Small	9 Jul 2004	Download PDF 7 Pages
60	Annual Return - Legacy	22 Oct 2003	Download PDF 6 Pages
61	Accounts - Small	2 Jul 2003	Download PDF 6 Pages
62	Address - Legacy	13 Apr 2003	Download PDF 1 Pages
63	Address - Legacy	12 Nov 2002	Download PDF 1 Pages
64	Annual Return - Legacy	23 Oct 2002	Download PDF 6 Pages
65	Accounts - Small	23 Jul 2002	Download PDF 6 Pages
66	Annual Return - Legacy	16 Oct 2001	Download PDF 6 Pages
67	Accounts - Legacy	19 Sep 2001	Download PDF 1 Pages
68	Officers - Legacy	27 Feb 2001	Download PDF 1 Pages
69	Address - Legacy	27 Feb 2001	Download PDF 1 Pages
70	Officers - Legacy	27 Feb 2001	Download PDF 3 Pages
71	Officers - Legacy	27 Feb 2001	Download PDF 1 Pages
72	Officers - Legacy	27 Feb 2001	Download PDF 2 Pages
73	Annual Return - Legacy	25 Oct 2000	Download PDF 8 Pages
74	Accounts - Dormant	14 Sep 2000	Download PDF 2 Pages
75	Change Of Name - Certificate Company	23 Aug 2000	Download PDF 2 Pages
76	Accounts - Dormant	1 Aug 2000	Download PDF 3 Pages
77	Resolution	1 Aug 2000	Download PDF 1 Pages
78	Mortgage - Legacy	19 Nov 1999	Download PDF 15 Pages
79	Annual Return - Legacy	10 Nov 1999	Download PDF 8 Pages
80	Accounts - Legacy	28 Jun 1999	Download PDF 1 Pages
81	Officers - Legacy	23 Nov 1998	Download PDF 3 Pages
82	Officers - Legacy	20 Nov 1998	Download PDF 3 Pages
83	Officers - Legacy	12 Nov 1998	Download PDF 2 Pages
84	Officers - Legacy	12 Nov 1998	Download PDF 1 Pages
85	Address - Legacy	12 Nov 1998	Download PDF 1 Pages
86	Change Of Name - Certificate Company	9 Nov 1998	Download PDF 2 Pages
87	Incorporation - Company	19 Oct 1998	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Phluidmedia, Inc. Mutual People: David Gary Mattey	Liquidation
2	Uphill Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
3	Powis Street Estates (No. 3) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
4	Powis Street Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
5	Powis Street Estates (No. 2) Limited Mutual People: David Gary Mattey , Steven Mattey	Active
6	Property Investments (1939) Limited Mutual People: David Gary Mattey	Active
7	Topsy Turvy World Holdings Limited Mutual People: David Gary Mattey	Active
8	Topsy-Turvy World (Brent Cross) Limited Mutual People: David Gary Mattey	Active
9	Northridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
10	Museprime Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
11	Abbey View Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
12	Albacourt Limited Mutual People: David Gary Mattey , Steven Mattey	Active
13	Alexander Wadham-Corn (Development Co.) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
14	Aorangi 101 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
15	Axismarket Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
16	Baselink Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
17	Bannock Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
18	Beeston Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
19	Deftbrent Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
20	Branlink Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
21	Dsd Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
22	Fivecourts Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
23	Garrison Reversions Limited Mutual People: David Gary Mattey	Active
24	Gbr Finance Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
25	Goodwyn Investments Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
26	Ibis (404) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
27	Meadway Court Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
28	Normville Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
29	Resolute Property Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
30	Swanlane Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
31	Swanlane Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
32	Ultratown Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
33	Ultraflo Limited Mutual People: David Gary Mattey , Steven Mattey	Active
34	Ultrahome Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
35	Welwyn Garden Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
36	Winsyl Investments Limited Mutual People: David Gary Mattey , Steven Mattey	Active
37	Fable Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
38	Glenedge Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
39	Goodwyn Realty Limited Mutual People: David Gary Mattey , Steven Mattey	Active
40	Greentree Roads Limited Mutual People: David Gary Mattey , Steven Mattey	Active
41	Greentree Estate Limited Mutual People: David Gary Mattey , Steven Mattey	Active
42	Hathaway Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
43	Kimmeridge Estates Limited Mutual People: David Gary Mattey , Steven Mattey	Active
44	Lampton Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
45	Langham Mansions Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
46	Nevart Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
47	Pilgrim Long & Sons (Maintenance) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
48	Reality Estate Management Ltd Mutual People: David Gary Mattey , Steven Mattey	Active
49	Shortlift Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
50	Spinstart Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
51	Spinstart Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
52	Stingray Estates Ltd Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
53	Longstone Property Company Limited Mutual People: David Gary Mattey , Steven Mattey	Active
54	Rinestone Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
55	West End & City Property Finance Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
56	Museprime Management Limited Mutual People: David Gary Mattey , Steven Mattey	Active
57	Marshlease Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
58	Azzwood (Investments & Developments) Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
59	Branlink Limited Mutual People: David Gary Mattey , Steven Mattey	Active
60	Camaco Properties Limited Mutual People: David Gary Mattey	Active
61	Chafford Residual Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
62	City Square Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
63	Cloygate Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
64	Cumshaw Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
65	Cwgr Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
66	D J J Estates Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
67	David Cannon Properties Limited Mutual People: David Gary Mattey , Steven Mattey	Active
68	Davor Developments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
69	Dometown Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
70	Ed Estates Investments Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
71	Ultratown Roads Ltd Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
72	Westone Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
73	Grainhome Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
74	Hbj 748 Limited Mutual People: David Gary Mattey , Steven Mattey	Active
75	West End & City Properties Limited Mutual People: David Gary Mattey , Steven Mattey , Leanne Michelle Mattey	Active
76	Kline Howell Finance Limited Mutual People: David Gary Mattey , Steven Mattey	Active
77	Tulipwood Limited Mutual People: David Gary Mattey , Steven Mattey	Active
78	One Ormonde Gate Limited Mutual People: David Gary Mattey	Active
79	Sky Llu Assets Limited Mutual People: David Gary Mattey	Active
80	Duet Private Equity Limited Mutual People: David Gary Mattey	Liquidation
81	Whiteground Limited Mutual People: David Gary Mattey	dissolved
82	Thomson Reuters (Summit 1) Uk Limited Mutual People: David Gary Mattey	dissolved
83	Oakhill Park Estate (Hampstead) Limited Mutual People: David Gary Mattey , Steven Mattey	dissolved
84	Investory Limited Mutual People: David Gary Mattey	dissolved
85	47 Belsize Park Gardens Management Limited Mutual People: Steven Mattey	Active
86	The Alan Mattey Trust Corporation Limited Mutual People: Steven Mattey	Active
87	Afa Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
88	Dct Enterprises Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
89	Inktown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
90	One Bedford Row Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Liquidation
91	Orchidbase Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
92	Sw Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
93	Glassrose Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
94	Greentree Estates & Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
95	Greentree Estates Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
96	Mill Hill Estates Limited Mutual People: Steven Mattey	Active
97	Blenheim Properties Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
98	Moonbuild Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Liquidation
99	Camden Court Management Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
100	Chappell Investment Properties Limited Mutual People: Steven Mattey	Active
101	Extended Investments Limited Mutual People: Steven Mattey	Active
102	Ultratown Limited Mutual People: Steven Mattey , Leanne Michelle Mattey , Jean Pickering	Active
103	B & M Trustees Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
104	Relic Coningsby Ltd. Mutual People: Steven Mattey	Active - Proposal To Strike Off
105	Ultrahome Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
106	Don Jj Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
107	Orchidbase Investments Limited Mutual People: Steven Mattey , Leanne Michelle Mattey	Active
108	Oakhill Park Estate (Hampstead No.2) Limited Mutual People: Steven Mattey	dissolved
109	Avondon Ltd Mutual People: Steven Mattey	dissolved
110	Home-Start South Worcestershire Mutual People: Jean Pickering	Active