Foxbeck Properties (Tendering) Ltd

Company Name	Foxbeck Properties (Tendering) Ltd
Directors	Daniel Wylie and Keith James Vincent
Company Status	Active
Company Number	07858417
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Wylie
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 March 2012(3 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA

Director Name	Mr Keith James Vincent
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(12 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks
Role	Lawyer
Country of Residence	England
Correspondence Address	3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA

Director Name	Ms Elizabeth Vincent
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Tutor
Country of Residence	England
Correspondence Address	Peterhouse Sneating Hall Lane Kirby Le Soken Frinton On Sea Essex CO13 0EW

Director Name	Linda Woodard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2012(3 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 03 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterhouse Sneating Hall Lane Kirby-Le-Soken Frinton-On-Sea Essex CO13 0EW

Director Name	Mrs Danielle Brooke Wylie
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA

Contact

Website	careprovidersnetwork.co.uk
Telephone	07 595834644
Telephone region	Mobile

Location

Registered Address	3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Broomfield
Ward	Broomfield and The Walthams
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Daniel Wylie 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,812
Cash	£2,962
Current Liabilities	£1,150

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 February 2024 (3 months ago)
Next Return Due	17 February 2025 (9 months, 2 weeks from now)

Filing History

15 March 2024	Confirmation statement made on 3 February 2024 with updates (4 pages)
17 January 2024	Company name changed foxbeck properties (tendering) LTD LTD\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-17 (3 pages)
16 January 2024	Company name changed wylie homes LTD\certificate issued on 16/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-15 (3 pages)
15 January 2024	Termination of appointment of Danielle Brooke Wylie as a director on 15 January 2024 (1 page)
15 January 2024	Appointment of Mr Keith James Vincent as a director on 15 January 2024 (2 pages)
20 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 April 2023	Registered office address changed from Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE England to 3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA on 11 April 2023 (1 page)
3 April 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
24 January 2023	Current accounting period extended from 30 November 2022 to 31 March 2023 (1 page)
1 December 2022	Registered office address changed from Lgj House Wycke Hill Maldon Essex CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 1 December 2022 (1 page)
3 February 2022	Confirmation statement made on 3 February 2022 with updates (3 pages)
26 January 2022	Micro company accounts made up to 30 November 2021 (3 pages)
24 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
15 September 2021	Appointment of Mrs Danielle Brooke Wylie as a director on 9 September 2021 (2 pages)
11 May 2021	Micro company accounts made up to 30 November 2020 (3 pages)
25 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
22 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 (3 pages)
1 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
16 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-14 (3 pages)
6 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
13 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
4 December 2018	Director's details changed for Mr Daniel Wylie on 4 December 2018 (2 pages)
4 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
12 September 2018	Registered office address changed from Peterhouse Sneating Hall Lane Kirby-Le-Soken Frinton-on-Sea Essex CO13 0EW to Lgj House Wycke Hill Maldon Essex CM9 6SH on 12 September 2018 (1 page)
28 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
1 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 December 2014	Termination of appointment of Elizabeth Vincent as a director on 23 November 2014 (1 page)
4 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
4 December 2014	Termination of appointment of Elizabeth Vincent as a director on 23 November 2014 (1 page)
4 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Termination of appointment of Linda Woodard as a director (1 page)
23 January 2014	Termination of appointment of Linda Woodard as a director (1 page)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
24 April 2012	Director's details changed for Elizabeth Vincent on 8 March 2012 (3 pages)
24 April 2012	Director's details changed for Elizabeth Vincent on 8 March 2012 (3 pages)
24 April 2012	Director's details changed for Elizabeth Vincent on 8 March 2012 (3 pages)
10 April 2012	Appointment of Daniel Wylie as a director (3 pages)
10 April 2012	Appointment of Linda Woodard as a director (3 pages)
10 April 2012	Registered office address changed from 17 Church Road Felixstowe Suffolk IP11 9NF on 10 April 2012 (2 pages)
10 April 2012	Appointment of Linda Woodard as a director (3 pages)
10 April 2012	Appointment of Daniel Wylie as a director (3 pages)
10 April 2012	Registered office address changed from 17 Church Road Felixstowe Suffolk IP11 9NF on 10 April 2012 (2 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Foxbeck Properties (Tendering) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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