FOXGLOVES MANAGEMENT LIMITED

Non-Trading

General Information

NAME
FOXGLOVES MANAGEMENT LIMITED

COMPANY NUMBER
02106154

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
04/03/1987 (37 years and 9 months old)

WEBSITE
www.foxgloveselectrical.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

14 BARNWELL HOUSE, BARNWELL BUSINESS PARK
CAMBRIDGE
CB5 8UU

TRADING ADDRESSES

14 Barnwell House
Barnwell Business Park
Cambridge
CB5 8UU
CB5 8UU

C/O Rendall And Rittner Limited
13b St George Wharf
London
SW8 2LE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Accounts filed
Date: 13/03/2024	Event: Jodine Kiggin (915700766) has left the board
Date: 06/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAUREEN ANN GALLAHER	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HUA ZHANG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. BELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.P. MARRIAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH SEWELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. EDWARDS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I.R. HALL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JN ROBARTS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.M. BIERMAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANNERGRAND SERVICES LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELISSA VICTORIA SHACKLETON & KEVIN GRANT MILLS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK PEDLEY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. HILL & MS K. GOODSELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CUNNINGHAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY JANE HODGKISS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. CHARTERIS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FABIO MORGESE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER LOUISE ELLIOT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DE SILVA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE ELIZABETH MEAR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V.A. PERUTZ	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLLINSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS LESLIE WIGINGTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINA TARASKIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PARBI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. DAY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
QIN YANG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JOHN MARNS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.F. STRATTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AJI KURIAKOSE & MRS MANJUMOL ALI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER GEOFFREY WATKINSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUDHIR NAGORAO JUNANKAR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S-Y TAYLOR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. GOODSELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAHERALI JADAVJI WALJEE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GULZAR WALJEE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. ROBARTS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JODINE KIGGIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Geoffrey Watkinson 15/02/1999 - Present (25 years and 10 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Maureen Ann Gallaher Director: 02/10/2002 - Present (22 years and 2 months) Secretary: 02/10/2002 - 05/06/2008 (5 years and 8 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 1	View Report
Alan William Bradley Croft 25/10/2006 - Present (18 years and 1 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 10	View Report
Paul John Austin Director: 08/11/1993 - 15/03/1995 (1 years and 4 months) Secretary: 01/02/1992 - 08/11/1993 (1 years and 9 months) Born in Jul 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report
Yu Chuen Tam 01/02/1992 - 15/09/1993 (1 years and 7 months) Born in Apr 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Accounts filed
Date: 13/03/2024	Event: Jodine Kiggin (915700766) has left the board
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 03/09/2023	Event: New Accounts filed
Date: 26/04/2023	Event: RENDALL AND RITTNER LIMITED (905117374) has left the board
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: Zaherali Jadavji Waljee (909810498) has left the board
Date: 23/12/2022	Event: Philip John Marns (909789038) has left the board
Date: 23/12/2022	Event: Sudhir Nagorao Junankar (913121795) has left the board
Date: 20/02/2022	Event: New Accounts filed
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 15/02/2022	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 13/01/2021	Event: Change in Reg. Office
Date: 24/12/2020	Event: New Accounts filed
Date: 13/02/2020	Event: New Confirmation Statement filed
Date: 23/09/2019	Event: New Accounts filed
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Accounts filed
Date: 10/08/2017	Event: RENDALL AND RITTNER LIMITED (923597679) has left the board
Date: 10/08/2017	Event: New Company Secretary RENDALL AND RITTNER LIMITED (905117374) Appointed
Date: 27/07/2017	Event: New Company Secretary RENDALL AND RITTNER LIMITED (923597679) Appointed
Date: 27/07/2017	Event: Change in Reg. Office
Date: 28/06/2017	Event: EPMG LEGAL LIMITED (916045611) has left the board
Date: 28/06/2017	Event: Change in Reg. Office
Date: 17/02/2017	Event: New Confirmation Statement filed
Date: 05/10/2016	Event: New Accounts filed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 26/02/2016	Event: New Confirmation Statement filed
Date: 24/02/2016	Event: New Accounts filed
Date: 24/02/2016	Event: New Accounts filed
Date: 17/06/2015	Event: New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed
Date: 17/06/2015	Event: EPMG LEGAL LIMITED (919083021) has left the board
Date: 27/02/2015	Event: New Confirmation Statement filed
Date: 25/02/2015	Event: Robert Prince (915545377) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 12/09/2014	Event: Jeremy Wager (913523570) has left the board
Date: 12/09/2014	Event: New Company Secretary EPMG LEGAL LIMITED (919083021) Appointed
Date: 12/09/2014	Event: Change in Reg. Office
Date: 26/02/2014	Event: New Confirmation Statement filed
Date: 27/08/2013	Event: New Accounts filed
Date: 08/02/2013	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FOXGLOVES MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40

£0

£40

People Overview

3

20

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40

£0

£40

Accounts

People Overview

3

20

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™