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FOXTONS GROUP PLC - Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE, United Kingdom
Company Information
- Company registration number
- 07108742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building One Chiswick Park
- 566 Chiswick High Road
- London
- W4 5BE Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE UK
Management
- Managing Directors
- SHAPLAND, Rosemary Jean
- RICH, Nigel Mervyn Sutherland
- ROLLINGS, Peter James Leatt
- GITTINS, Guy Stewart
- HOUGH, Christopher James
- ANDREWS, Annette Catherine
- CALLAWAY, John Patrick
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2009-12-18
- Age Of Company 2009-12-18 14 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FOXTONS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 5493001HCMG6R1MYKC59
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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FOXTONS GROUP PLC Company Description
- FOXTONS GROUP PLC is a plc registered in United Kingdom with the Company reg no 07108742. Its current trading status is "live". It was registered 2009-12-18. It was previously called FOXTONS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at Building One Chiswick Park .
Get FOXTONS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foxtons Group Plc - Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE, United Kingdom
- 2009-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-05-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2024-05-21) - AA
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change-corporate-secretary-company-with-change-date (2024-05-28) - CH04
keyboard_arrow_right 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-13) - SH03
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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change-corporate-secretary-company-with-change-date (2023-01-13) - CH04
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-03) - SH03
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capital-return-purchase-own-shares (2023-02-20) - SH03
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-10) - SH03
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accounts-with-accounts-type-group (2023-06-15) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-27) - SH03
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change-sail-address-company-with-old-address-new-address (2023-12-24) - AD02
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confirmation-statement-with-no-updates (2023-12-24) - CS01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-15) - SH03
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resolution (2023-05-22) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-07) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-02-09) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-04-28) - SH03
keyboard_arrow_right 2022
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capital-return-purchase-own-shares-treasury-capital-date (2022-01-08) - SH03
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-05) - SH03
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resolution (2022-06-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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accounts-with-accounts-type-group (2022-06-29) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-05-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-05-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2022-04-20) - SH03
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-04-12) - AP04
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termination-secretary-company-with-name-termination-date (2022-04-12) - TM02
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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change-person-director-company-with-change-date (2022-03-11) - CH01
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resolution (2022-02-21) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-return-purchase-own-shares-treasury-capital-date (2021-10-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-07-30) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-05-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-05-27) - SH03
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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resolution (2021-05-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2021-03-02) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-03-29) - SH03
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change-sail-address-company-with-old-address-new-address (2021-04-02) - AD02
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capital-return-purchase-own-shares-treasury-capital-date (2021-03-13) - SH03
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confirmation-statement-with-no-updates (2021-01-28) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2021-02-05) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-02-22) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-11-01) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-04-28) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-12-09) - SH03
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accounts-with-accounts-type-group (2021-04-27) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2021-12-13) - SH03
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2021-12-31) - SH03
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2021-11-24) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-11-29) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2021-11-18) - SH03
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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capital-allotment-shares (2020-04-28) - SH01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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auditors-resignation-company (2020-05-19) - AUD
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resolution (2020-05-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-07-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-12-12) - AD04
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-26) - AP03
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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termination-director-company-with-name-termination-date (2019-06-25) - TM01
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resolution (2019-06-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-04) - AA
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-28) - AP03
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resolution (2018-05-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-31) - AA
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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change-person-director-company-with-change-date (2017-06-27) - CH01
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resolution (2017-06-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-02) - AA
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
keyboard_arrow_right 2016
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capital-cancellation-shares-by-plc (2016-04-18) - SH07
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capital-cancellation-shares-by-plc (2016-05-27) - SH07
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capital-return-purchase-own-shares (2016-04-19) - SH03
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capital-cancellation-shares-by-plc (2016-04-19) - SH07
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capital-return-purchase-own-shares (2016-04-18) - SH03
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accounts-with-accounts-type-interim (2016-05-11) - AA
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capital-cancellation-shares-by-plc (2016-02-22) - SH07
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accounts-with-accounts-type-group (2016-05-05) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-05-28) - RP04
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resolution (2016-06-08) - RESOLUTIONS
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legacy (2016-06-22) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2016-06-22) - CERT17
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capital-statement-capital-company-with-date-currency-figure (2016-06-22) - SH19
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accounts-with-accounts-type-interim (2016-08-15) - AA
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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confirmation-statement-with-updates (2016-12-29) - CS01
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capital-return-purchase-own-shares (2016-02-22) - SH03
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change-person-director-company-with-change-date (2016-01-22) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-01-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-interim (2015-12-21) - AA
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accounts-with-accounts-type-interim (2015-08-25) - AA
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resolution (2015-06-04) - RESOLUTIONS
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accounts-with-accounts-type-interim (2015-05-26) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-01-09) - AR01
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change-person-director-company-with-change-date (2015-01-09) - CH01
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second-filing-of-form-with-form-type-made-up-date (2015-03-16) - RP04
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accounts-with-accounts-type-group (2015-05-06) - AA
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-10-03) - AD03
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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resolution (2014-05-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-16) - SH01
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mortgage-satisfy-charge-full (2013-10-10) - MR04
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change-of-name-notice (2013-05-23) - CONNOT
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change-of-name-notice (2013-05-29) - CONNOT
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termination-secretary-company-with-name (2013-06-11) - TM02
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appoint-person-secretary-company-with-name (2013-06-11) - AP03
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termination-director-company-with-name (2013-07-02) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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accounts-with-accounts-type-group (2013-07-25) - AA
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reregistration-private-to-public-company (2013-08-16) - RR01
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certificate-re-registration-private-to-public-limited-company (2013-08-16) - CERT5
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auditors-statement (2013-08-16) - AUDS
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auditors-report (2013-08-16) - AUDR
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accounts-balance-sheet (2013-08-16) - BS
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re-registration-memorandum-articles (2013-08-16) - MAR
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resolution (2013-08-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-08-16) - SH02
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certificate-change-of-name-company (2013-05-29) - CERTNM
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move-registers-to-sail-company (2013-10-03) - AD03
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capital-allotment-shares (2013-10-03) - SH01
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capital-cancellation-shares-by-plc (2013-10-03) - SH07
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capital-name-of-class-of-shares (2013-10-03) - SH08
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capital-alter-shares-consolidation (2013-08-16) - SH02
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change-sail-address-company (2013-10-03) - AD02
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resolution (2013-10-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-08-27) - CH01
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appoint-person-director-company-with-name (2013-08-27) - AP01
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appoint-person-director-company-with-name (2013-08-28) - AP01
keyboard_arrow_right 2012
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legacy (2012-03-27) - CAP-SS
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legacy (2012-03-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-03-27) - SH19
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resolution (2012-04-03) - RESOLUTIONS
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capital-allotment-shares (2012-03-27) - SH01
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termination-director-company-with-name (2012-03-27) - TM01
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resolution (2012-03-27) - RESOLUTIONS
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termination-director-company-with-name (2012-04-02) - TM01
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capital-name-of-class-of-shares (2012-04-13) - SH08
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accounts-with-accounts-type-group (2012-08-10) - AA
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resolution (2012-09-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-group (2011-08-25) - AA
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capital-allotment-shares (2011-03-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
keyboard_arrow_right 2010
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legacy (2010-04-01) - MG01
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capital-allotment-shares (2010-05-17) - SH01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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appoint-person-secretary-company-with-name (2010-04-08) - AP03
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resolution (2010-04-08) - RESOLUTIONS
keyboard_arrow_right 2009
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incorporation-company (2009-12-18) - NEWINC
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appoint-person-director-company-with-name (2009-12-24) - AP01
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termination-secretary-company-with-name (2009-12-24) - TM02
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termination-director-company-with-name (2009-12-24) - TM01
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appoint-corporate-director-company-with-name (2009-12-24) - AP02