H. FOX & SONS (LONDON) LIMITED - FOREST ROW


Company Profile Company Filings

Overview

H. FOX & SONS (LONDON) LIMITED is a Private Limited Company from FOREST ROW ENGLAND and has the status: Active.
H. FOX & SONS (LONDON) LIMITED was incorporated 85 years ago on 13/04/1939 and has the registered number: 00351505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

H. FOX & SONS (LONDON) LIMITED - FOREST ROW

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 31/03/2023 05/01/2025

Registered Office

THE FIRST FLOOR OFFICES THE OLD BAKERY
FOREST ROW
EAST SUSSEX
RH18 5HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND MARTIN POTHECARY May 1948 British Director CURRENT
MR DAVID PETER GOODWIN Feb 1958 British Director 1997-09-26 CURRENT
THOMAS EBERT POTHECARY Apr 1913 British Director RESIGNED
GLADYS WINIFRED POTHECARY Jun 1913 British Director RESIGNED
MICHAEL JOHN HALL Dec 1944 British Director 1997-09-26 UNTIL 2015-06-26 RESIGNED
MRS D????A SUMBEROVA Secretary 2015-07-03 UNTIL 2022-03-04 RESIGNED
GLADYS WINIFRED POTHECARY Jun 1913 British Secretary RESIGNED
MICHAEL JOHN HALL Dec 1944 British Secretary 1993-01-26 UNTIL 2015-06-26 RESIGNED
MS DAGMAR SUMBEROVA May 1974 Czech Director 2016-03-19 UNTIL 2022-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Thames Counties Securities Ltd 2016-04-06 Caterham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYE FARM LIMITED CATERHAM Dissolved... TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
MEDBER INVESTMENTS LIMITED FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLANSEVERN PROPERTIES LIMITED FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON & THAMES COUNTIES SECURITIES LIMITED FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THAMESIDE FUNDING LIMITED CATERHAM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
T.J.W. (ELECTRICAL) LIMITED CATERHAM Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
ALEXANDRA VILLAS (CROYDON) PROPERTY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
T J WILLIAMS PROPERTY MANAGEMENT LTD FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
7 & 8 RASTELL AVENUE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
37 GUNTERSTONE ROAD (FREEHOLD) COMPANY LIMITED BROMLEY ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
H. Fox & Sons (London) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £1 equity
H. Fox & Sons (London) Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £1 equity
H. Fox & Sons (London) Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £1 equity
H. Fox & Sons (London) Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-13 31-03-2020 £2,892 Cash £7,052 equity
H. Fox & Sons (London) Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £2,724 Cash £460,992 equity
H. Fox & Sons (London) Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-03-2018 £2,651 Cash £461,764 equity
H. Fox & Sons (London) Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-08 31-03-2017 £3,224 Cash £462,376 equity
H. Fox & Sons (London) Ltd - Accounts to registrar - small 16.3d 2016-12-21 31-03-2016 £8,369 Cash £389,507 equity
H Fox & Sons (London) Limited - Abbreviated accounts 2015-07-02 31-03-2015 £6,073 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDBER INVESTMENTS LIMITED FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLANSEVERN PROPERTIES LIMITED FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON & THAMES COUNTIES SECURITIES LIMITED FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
T J WILLIAMS PROPERTY MANAGEMENT LTD FOREST ROW ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CANNON FIST PICTURES LTD FOREST ROW UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
TOLLO ACADEMY LTD FOREST ROW ENGLAND Active MICRO ENTITY 85200 - Primary education
VALKYRIE FOOTBALL ACADEMY LTD FOREST ROW ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
CISTUS CONSULTING LIMITED FOREST ROW UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects