Fooks Property Company Limited

In liquidationAccounts overdue Confirmation statement overdue 00019313 Private limited company
Incorporated
17 January 1884 (142 years)
Previously known as
Cardiff Railway Workmen's Cottage Company Limited (until 2 February 1984)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Maureen Heather Fooks
Accounts type
Total exemption full
Region
Greater London
Address
601 High Road
Leytonstone
London
E11 4PA

Filing status

Accounts due
30 September 2021 (overdue)
Last accounts
31 December 2019
Conf. stmt due
1 June 2021 (overdue)
Last conf. stmt
18 May 2020

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2019
British
Born August 1962 (64)
Cunliffe, Neil Stephen
Secretary · Appointed 16 April 2015
Director · Appointed 1 July 1996
British
Born August 1965 (61)
Director · Appointed 8 April 1995
British
Born May 1960 (66)
Officer history (12 former)
4 September 2020
Resigned Fooks, Maureen Heather as Director
4 September 2020
Resigned Fooks, William James Oliver, Lt Col. as Director
11 April 2019
Appointed Fooks, Timothy John Charles, Dr as Director
10 April 2017
Appointed Fooks, William James Oliver, Lt Col. as Director
1 September 2016
Resigned Ufland, Lorraine Elizabeth as Director
16 April 2015
Appointed Cunliffe, Neil Stephen as Secretary
16 April 2015
Appointed Ufland, Lorraine Elizabeth as Director
16 April 2015
Resigned Simons, Yvonne Alma as Director
16 April 2015
Resigned Martin, Nicholas Ford as Secretary
31 March 2013
Resigned Fooks, John Anthony as Director
31 August 1999
Appointed Simons, Yvonne Alma as Director
28 August 1999
Resigned Simons, Alan Leonard as Director
23 July 1996
Appointed Martin, Nicholas Ford as Secretary
18 July 1996
Resigned Challenger, David Phillip as Secretary
1 July 1996
Appointed Fooks, Jeremy John David as Director
8 April 1995
Appointed Keeling, Sarah Giulia as Director
5 April 1995
Resigned Baxendale, Barbara Shirley as Director
24 June 1994
Resigned Briggs, Alison Ursula as Secretary
24 June 1994
Appointed Challenger, David Phillip as Secretary
31 December 1993
Resigned Keeling, Simon Henry as Director
19 February 1993
Appointed Briggs, Alison Ursula as Secretary
19 February 1993
Resigned Challenger, David Phillip as Secretary

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 April 2019
Has significant influence or control
British
Born August 1962 (64)
Lt Col. William James Oliver Fooks
Individual · Notified 13 April 2018
Has significant influence or control
British
Born February 1969 (57)
Maureen Heather Fooks
Individual · Notified 6 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1936 (90)
Individual · Notified 6 June 2016
Has significant influence or control
British
Born August 1965 (61)
Sarah Keeling
Individual · Notified 6 June 2016
Has significant influence or control
British
Born May 1960 (66)

Financials

Balance sheet as at 31 December 2019 · total exemption full accounts

Net Assets
£17,445,972
up £6,489,511 (59%)
Cash
£12,065,719
up £6,100,835 (102%)
Employees
4
up 1 (33%)
Debt Ratio
1%
Current Ratio
148.0x
Balance sheet detail
2019
Fixed Assets£2,108,973
Current Assets£15,481,255
Debtors£3,415,536
Cash£12,065,719
Creditors (< 1 year)£104,624
Net Current Assets£15,376,631
Net Assets£17,445,972
Shareholder Funds£17,445,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Return of final meeting in a members' voluntary winding up

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