Foxdenton Estate Company Limited

Company Name	Foxdenton Estate Company Limited
Directors	Nicholas James Radclyffe and Jonathan Selwyn Brownson
Company Status	Active
Company Number	00304654
Category	Private Limited Company
Incorporation Date	2 September 1935(88 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits

Directors

Director Name	Nicholas James Radclyffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 1978(43 years, 1 month after company formation)
Appointment Duration	45 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northfield House 162 High Street Winslow Buckinghamshire MK18 3DQ

Director Name	Mr Jonathan Selwyn Brownson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 May 2000(64 years, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Crest Parkhill Road Hale Cheshire WA15 9JX

Secretary Name	Mr Jonathan Selwyn Brownson
Nationality	British
Status	Current
Appointed	11 May 2000(64 years, 8 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Crest Parkhill Road Hale Cheshire WA15 9JX

Director Name	Mr John Euston Hall
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(56 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	11 Brandwood Chadderton Oldham OL1 2TP

Director Name	Herbert Jack Smith
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(56 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 September 2002)
Role	Retired Surveyor And Valuer
Country of Residence	United Kingdom
Correspondence Address	5 Kirkstall Avenue Simonstone Burnley Lancashire BB12 7PZ

Secretary Name	John Euston Hall
Nationality	British
Status	Resigned
Appointed	22 January 1992(56 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 May 2000)
Role	Company Director
Correspondence Address	Hilton Chambers 15 Hilton Street Manchester Lancashire M1 1JL

Director Name	Catherine Jayne Radclyffe
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(67 years after company formation)
Appointment Duration	4 years (resigned 23 September 2006)
Role	Company Director
Correspondence Address	Northfield House 162 High Street Winslow Buckinghamshire MK18 3DQ

Contact

Website	www.foxdentonestate.co.uk
Telephone	01280 824855
Telephone region	Buckingham

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

22.5k at £1	Nicholas James Radclyffe 97.82% Ordinary
500 at £1	Lady Dorothy Maureen Black 2.17% Ordinary
2 at £1	Jonathan Selwyn Brownson 0.01% Ordinary

Financials

Year	2014
Net Worth	£327,399
Cash	£53,108
Current Liabilities	£114,273

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

24 November 2010	Delivered on: 26 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 40 celtic court (formerly unit A3 celtic court business park) ballmoor buckingham industrial park buckingham t/n BM182276. Outstanding
18 October 2007	Delivered on: 20 October 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 164 high street winslow buckinghamshire t/n BM218235. Outstanding
13 August 2003	Delivered on: 19 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Amberdown house 21 market square winslow bucks. Outstanding
12 April 1999	Delivered on: 16 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 brompton park crescent l/b of hammersmith and fulham t/no: NGL521845. Outstanding
25 September 1998	Delivered on: 30 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 296 brompton park crescent seagrove road l/b of hammersmith & fulham t/no: NGL588348. Outstanding
8 October 1992	Delivered on: 16 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 high street lymington hampshire title number hp 229472. Outstanding
8 October 1992	Delivered on: 16 October 1992 Satisfied on: 24 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 queen street bude cornwall title number cl 52680. Fully Satisfied

Filing History

19 February 2024	Confirmation statement made on 14 February 2024 with updates (4 pages)
15 February 2024	Change of details for Nicholas James Radclyffe as a person with significant control on 12 February 2024 (2 pages)
5 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
6 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
24 January 2023	Secretary's details changed for Mr Jonathan Selwyn Brownson on 5 December 2022 (1 page)
24 January 2023	Director's details changed for Mr Jonathan Selwyn Brownson on 5 December 2022 (2 pages)
23 January 2023	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 23 January 2023 (1 page)
6 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
24 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
26 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
5 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
12 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
25 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
25 January 2019	Change of details for Nocholas James Radclyffe as a person with significant control on 1 July 2016 (2 pages)
16 May 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
7 February 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
19 January 2018	Previous accounting period extended from 30 June 2017 to 30 December 2017 (1 page)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 23,002 (5 pages)
10 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 23,002 (5 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 23,002 (5 pages)
5 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 23,002 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
4 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 23,002 (5 pages)
4 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 23,002 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
1 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
1 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 (3 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Nicholas James Radclyffe on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Nicholas James Radclyffe on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Nicholas James Radclyffe on 1 October 2009 (2 pages)
16 February 2009	Return made up to 22/01/09; full list of members (4 pages)
16 February 2009	Return made up to 22/01/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 February 2008	Return made up to 22/01/08; full list of members (3 pages)
1 February 2008	Return made up to 22/01/08; full list of members (3 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director resigned (8 pages)
16 February 2007	Return made up to 22/01/07; full list of members 363(288) ‐ Director resigned (8 pages)
6 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 February 2006	Return made up to 22/01/06; full list of members (8 pages)
16 February 2006	Return made up to 22/01/06; full list of members (8 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 February 2005	Return made up to 22/01/05; full list of members (8 pages)
8 February 2005	Return made up to 22/01/05; full list of members (8 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 February 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 03/02/04 363(288) ‐ Director's particulars changed (8 pages)
3 February 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 03/02/04 363(288) ‐ Director's particulars changed (8 pages)
14 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
19 August 2003	Particulars of mortgage/charge (3 pages)
30 January 2003	Return made up to 22/01/03; full list of members (8 pages)
30 January 2003	Return made up to 22/01/03; full list of members (8 pages)
15 November 2002	Registered office changed on 15/11/02 from: hilton chambers 15 hilton st manchester M1 1JL (1 page)
15 November 2002	Registered office changed on 15/11/02 from: hilton chambers 15 hilton st manchester M1 1JL (1 page)
27 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
27 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
24 January 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
25 January 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
29 September 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
25 May 2000	Secretary resigned;director resigned (1 page)
25 May 2000	Secretary resigned;director resigned (1 page)
25 May 2000	New secretary appointed;new director appointed (2 pages)
25 May 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
30 September 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Return made up to 22/01/99; full list of members (6 pages)
5 February 1999	Return made up to 22/01/99; full list of members (6 pages)
21 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
21 October 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
30 September 1998	Particulars of mortgage/charge (3 pages)
30 September 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Return made up to 22/01/98; no change of members (5 pages)
11 February 1998	Return made up to 22/01/98; no change of members (5 pages)
19 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
19 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
28 January 1997	Return made up to 22/01/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 1997	Return made up to 22/01/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
23 September 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
22 February 1996	Return made up to 22/01/96; full list of members (7 pages)
22 February 1996	Return made up to 22/01/96; full list of members (7 pages)
14 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
14 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
7 August 1995	Auditor's resignation (2 pages)
7 August 1995	Auditor's resignation (2 pages)
10 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
10 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 September 1979	Dir / sec appoint / resign (1 page)
1 September 1979	Dir / sec appoint / resign (1 page)
24 January 1973	Dir / sec appoint / resign (1 page)
24 January 1973	Dir / sec appoint / resign (1 page)

Foxdenton Estate Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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