Foxrock Developments Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-29 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-29 in 139 days

Confirmation statement

last made up 2026-01-28 · next due 2027-02-11

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Ness, Malcolm Richard Ian · Director appointed 2003-01-28
• Ness, Caroline Anne · Secretary appointed 2003-01-28 resigned 2012-02-20
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2003-01-28 resigned 2003-01-28
• Corporate Appointments Limited · Corporate Nominee Director appointed 2003-01-28 resigned 2003-01-28

People with significant control (1)

• Malcolm Richard Ian Ness Active
  Individual Psc · British · resident in United Kingdom · born 8/1961 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2008-01-17
  Ground floor office, the depository, upper wood street, taunton, somerset t/n ST214226. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-04-29
  By way of legal mortgage land and buildings on the north side of upper wood street taunton somerset t/no ST214226. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-04-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-16 Total-exemption-full accounts AA Accounts
• 2025-10-28 Change account reference date company previous shortened AA01 Accounts
• 2025-02-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-10 Change to a person with significant control PSC04 PSC
• 2025-02-10 Director details changed CH01 Officers
• 2025-01-16 Total-exemption-full accounts AA Accounts
• 2024-10-29 Change account reference date company previous shortened AA01 Accounts
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-26 Total-exemption-full accounts AA Accounts
• 2023-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-01 Director details changed CH01 Officers
• 2022-10-31 Total-exemption-full accounts AA Accounts
• 2022-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-26 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.