Fox Land and Property Limited

Active05261717 Private limited company
Incorporated
15 October 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
Adlington House
Alexandria Way
Congleton
CW12 1LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
27 April 2022
Resigned Lansbury, Geoffrey as Director
13 September 2018
Resigned Noble, Michael Anthony as Director
5 September 2018
Appointed Gladman, Karen Jane as Director
25 August 2016
Resigned Edward, Glyn Kevin as Director
1 November 2007
Appointed Edward, Glyn Kevin as Director
19 April 2005
Resigned Lansbury, Geoffrey as Secretary
19 April 2005
Appointed Shepherd, Jonathan Mark Stansfield as Secretary
19 April 2005
Appointed Gladman, David John as Director
19 April 2005
15 October 2004
Appointed London Law Services Limited as Corporate Nominee Director
15 October 2004
Appointed Lansbury, Geoffrey as Secretary
15 October 2004
Resigned London Law Services Limited as Corporate Nominee Director
15 October 2004
Appointed Noble, Michael Anthony as Director
15 October 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 October 2004
Appointed Lansbury, Geoffrey as Director
15 October 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06414521
Former controllers (6)
27 April 2022
Ceased Fox Holdings UK Limited — Owns 25–50% of shares
5 September 2018
Ceased Michael Anthony Noble — Has significant influence or control
5 September 2018
Ceased Fox Holdings UK Limited — Owns 50–75% of shares
15 October 2016
Ceased David John Gladman — Has significant influence or control
15 October 2016
Ceased Geoffrey Lansbury — Has significant influence or control
15 October 2016
Ceased Jonathan Mark Stansfield Shepherd — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gladman Fox Holdings Limited Owns 75–100% of shares
Fox Land and Property Limited This company Owns 50–75% of shares
Nightingale Land Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£72,296
Employees
3
Current Ratio
0.6x

Trend

Shareholder Funds
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 2022 2024 2025 (£4,734,171) (£4,733,934) (£4,734,159) (£4,734,188) (£4,741,289)
Balance sheet detail
202520242023202220212020
Current Assets£6,086,020£5,980,868£5,946,689£5,336,439£5,156,703
Debtors£182,327£178,292£48,219£16,135£36,397
Cash£72,296£57,223£194,426£16,963£9,475
Creditors (< 1 year)£10,827,309£10,715,056£10,610,083£10,680,848£10,070,373£9,890,874
Net Current Assets(£4,741,289)(£4,734,188)(£4,734,159)(£4,733,934)(£4,734,171)
Shareholder Funds(£4,741,289)(£4,734,188)(£4,734,159)(£4,733,934)(£4,734,171)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Replacement filing of Confirmation Statement8 October 2025
19 December 2025Total exemption full accounts31 March 2025
8 October 2025Confirmation statement with no updates8 October 2025
17 December 2024Total exemption full accounts31 March 2024
22 October 2024Confirmation statement with no updates15 October 2024
Show all recent filings

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