Foxcote Mead Management Company Limited

Active04093583 Private limited company
Incorporated
20 October 2000 (26 years)
Previously known as
St James Parade (1) Limited (until 18 December 2000)
Industry
Construction of commercial buildings (41201)
Accounts type
Dormant
Region
East Midlands
Address
Barratt House Cartwright Way
Forest Business Park Bardon Hill
Coalville
LE67 1UF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
12 May 2026
Appointed Roberts, Michael Kenneth as Director
12 May 2026
Resigned Lewis, Katie as Director
29 January 2026
Appointed Lewis, Katie as Director
29 January 2026
Resigned Bains, Kamalprit Kaur as Director
19 January 2017
Resigned Cooper, Neil as Director
23 November 2015
Appointed Cooper, Neil as Director
31 August 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Director
31 August 2011
Appointed Bains, Kamalprit Kaur as Director
31 August 2011
Resigned Deards, Russell Alan as Director
22 July 2011
Resigned Hogarth, Ian as Director
18 July 2011
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
31 December 2010
Resigned Dent, Laurence as Secretary
5 January 2010
Appointed Deards, Russell Alan as Director
5 January 2010
Resigned Dent, Laurence as Director
31 December 2007
Resigned Taylor, Anthony Clive as Director
31 December 2007
Appointed Dent, Laurence as Secretary
31 December 2007
Appointed Dent, Laurence as Director
31 December 2007
Appointed Hogarth, Ian as Director
31 December 2007
Resigned Douglas, Robert Granville as Secretary
1 March 2003
Resigned Brown, Graham Marshall as Secretary
1 March 2003
Appointed Douglas, Robert Granville as Secretary
31 December 2002
Resigned Cockram, Christopher as Director
4 December 2000
Appointed Cockram, Christopher as Director
4 December 2000
Appointed Brown, Graham Marshall as Secretary
4 December 2000
Appointed Taylor, Anthony Clive as Director
4 December 2000
Resigned Waterfront Secretaries Limited as Corporate Secretary
4 December 2000
Resigned Waterfront Directors Limited as Corporate Director
20 October 2000
Appointed Waterfront Secretaries Limited as Corporate Secretary
20 October 2000
Appointed Waterfront Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 830271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates2 November 2026
15 May 2026Appointment of a director
14 May 2026Termination of appointment of a director
12 February 2026Appointment of a director
9 February 2026Accounts for a dormant company30 June 2025
Show all recent filings

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