Website & contact details
- Website
Foxtons Group PLC
- Incorporated
- 18 December 2009 (16 years)
- Previously known as
- Adnams BBPM Limited (until 29 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Annette Catherine AndrewsJohn Patrick Callaway
- Accounts type
- Group
- Region
- Greater London
- Address
- Building 12566 Chiswick High RoadLondonW4 5AN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born May 1980 (46)
Andrews, Annette Catherine
Director · Appointed 1 February 2023
British
Born October 1967 (59)
Callaway, John Patrick
Director · Appointed 1 February 2023
British
Born March 1966 (60)
Director · Appointed 5 September 2022
British
Born May 1980 (46)
Corporate Secretary · Appointed 1 April 2022
Director · Appointed 1 April 2022
British
Born February 1985 (41)
Director · Appointed 1 December 2021
Also at Barwood Investor 2019 LLP · more companies
British
Born May 1962 (64)
Director · Appointed 1 October 2021
British
Born October 1945 (81)
Officer history (23 former)
31 July 2026
Resigned Shapland, Rosemary Jean as Director
1 June 2026
9 May 2023
9 May 2023
1 February 2023
Appointed Andrews, Annette Catherine as Director
1 February 2023
Appointed Callaway, John Patrick as Director
5 September 2022
30 May 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
1 April 2022
Resigned Hough, Christopher James as Secretary
1 December 2021
1 October 2021
1 October 2021
Resigned Barlow, Ian Edward as Director
1 March 2020
5 February 2020
Appointed Shapland, Rosemary Jean as Director
1 October 2019
25 July 2019
Appointed Hough, Christopher James as Secretary
25 July 2019
Resigned Berry, Mark Ian James as Secretary
24 June 2019
24 June 2019
1 June 2019
26 January 2019
18 September 2018
20 February 2018
Appointed Berry, Mark Ian James as Secretary
20 February 2018
Resigned Nieslony, Gerard Reinhold as Secretary
14 September 2017
17 May 2017
7 November 2016
7 November 2016
1 October 2014
1 July 2014
23 August 2013
23 August 2013
23 August 2013
Appointed Barlow, Ian Edward as Director
23 August 2013
23 August 2013
26 June 2013
26 June 2013
Resigned F.A. Corp S.A*.R.L. as Corporate Director
6 June 2013
Appointed Nieslony, Gerard Reinhold as Secretary
31 May 2013
Resigned Daly, Karl as Secretary
27 March 2012
14 March 2012
30 March 2010
Appointed Daly, Karl as Secretary
30 March 2010
18 December 2009
Appointed Hackwood Secretaires Limited as Corporate Secretary
18 December 2009
Resigned Hackwood Secretaires Limited as Corporate Secretary
18 December 2009
18 December 2009
18 December 2009
18 December 2009
Appointed F.A. Corp S.A*.R.L. as Corporate Director
18 December 2009
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Foxtons Group PLC This company
Foxtons Intermediate Holdings Limited Owns 75–100% of shares
Foxtons Operational Holdings Limited Owns 75–100% of shares
Alexander Hall Associates Limited Owns 75–100% of shares
Foxtons Limited Owns 75–100% of shares
What Foxtons Group say about themselves
“Chosen for our service, famous for our results. Properties for sale, short and long lets in London. Learn more about our services.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Director's details changed | |||
| 29 June 2026 | Sale or transfer of treasury shares | |||
| 1 June 2026 | Cancellation of shares | |||
| 1 June 2026 | Cancellation of shares |
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