Fosse Management Limited. Head office in Newcastle Upon Tyne. Check Director.

Fosse Management Limited, Newcastle Upon Tyne

About
Name: Fosse Management Limited
Number: 07902495
Incorporation date: 2012-01-09
End of financial year: 31 December


Address:	Mayborn House Balliol Business Park Newcastle Upon Tyne NE12 8EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gro-Group Holdings Limited

6 April 2016

Address	Mayborn House Balliol Business Park, Newcastle Upon Tyne, Devon, NE12 8EW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-01-31	2014-12-31	2015-12-31
Number Shares Allotted	-	80,000	80,000
Shareholder Funds	800	800	800

Fosse Management Limited was officially closed on 2021-07-06. Fosse Management was a private limited company that was located at Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, UNITED KINGDOM. Its net worth was valued to be 800 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (incorporated on 2012-01-09) was run by 2 directors.
Director Stephen P. who was appointed on 19 December 2017.
Director James T. who was appointed on 19 December 2017.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2020-05-11 and last time the statutory accounts were sent was on 31 December 2019. 2016-01-09 is the date of the latest annual return.

Company filing

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Type		Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, December 2020 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, December 2020 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 21st, December 2020 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 09/12/20 filed on: 21st, December 2020 \| insolvency	Free Download (1 page)
SH19	Capital declared on Mon, 21st Dec 2020: 0.01 GBP filed on: 21st, December 2020 \| capital	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 7th, October 2018 \| accounts	Free Download (6 pages)
AD01	Address change date: Fri, 28th Sep 2018. New Address: Mayborn House Balliol Business Park Newcastle upon Tyne NE12 8EW. Previous address: . Northumberland Business Park West Cramlington Northumberland United Kingdom filed on: 28th, September 2018 \| address	Free Download (1 page)
AD01	Address change date: Wed, 23rd May 2018. New Address: . Northumberland Business Park West Cramlington Northumberland. Previous address: Northumerland Business Park West Dudley Lane Cramlington NE23 6RH England filed on: 23rd, May 2018 \| address	Free Download (1 page)
AD01	Address change date: Wed, 21st Feb 2018. New Address: Northumerland Business Park West Dudley Lane Cramlington NE23 6RH. Previous address: Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH England filed on: 21st, February 2018 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, January 2018 \| resolution	Free Download (29 pages)
AD01	Address change date: Wed, 20th Dec 2017. New Address: Northumberland Northumberland Business Park West Cramlington Northumberland NE23 7RH. Previous address: Woodwater House Pynes Hill Exeter Devon EX2 5WR filed on: 20th, December 2017 \| address	Free Download (1 page)
TM02	Tue, 19th Dec 2017 - the day secretary's appointment was terminated filed on: 19th, December 2017 \| officers	Free Download (1 page)
AP01	On Tue, 19th Dec 2017 new director was appointed. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 19th Dec 2017 new director was appointed. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
TM01	Tue, 19th Dec 2017 - the day director's appointment was terminated filed on: 19th, December 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 24th, August 2016 \| accounts	Free Download (2 pages)
TM01	Tue, 16th Aug 2016 - the day director's appointment was terminated filed on: 19th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Jan 2016: 800.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, December 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 17th, May 2015 \| accounts	Free Download (13 pages)
CH04	Secretary's name changed on Thu, 19th Feb 2015 filed on: 19th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 800.00 GBP capital
AR01	Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Jan 2014: 800.00 GBP capital
AP01	On Tue, 24th Sep 2013 new director was appointed. filed on: 24th, September 2013 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Tue, 24th Sep 2013. Old Address: 30 Haymarket London SW1Y 4EX filed on: 24th, September 2013 \| address	Free Download (2 pages)
AP01	On Tue, 24th Sep 2013 new director was appointed. filed on: 24th, September 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, September 2013 \| resolution	Free Download (10 pages)
AP04	New secretary appointment on Tue, 24th Sep 2013 filed on: 24th, September 2013 \| officers	Free Download (3 pages)
TM01	Tue, 24th Sep 2013 - the day director's appointment was terminated filed on: 24th, September 2013 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, September 2013 \| capital	Free Download (2 pages)
TM01	Tue, 24th Sep 2013 - the day director's appointment was terminated filed on: 24th, September 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 23rd, September 2013 \| accounts	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 19th Mar 2013 - 800.00 GBP filed on: 19th, March 2013 \| capital	Free Download (4 pages)
TM01	Fri, 15th Mar 2013 - the day director's appointment was terminated filed on: 15th, March 2013 \| officers	Free Download (2 pages)
AP01	On Fri, 15th Mar 2013 new director was appointed. filed on: 15th, March 2013 \| officers	Free Download (3 pages)
CAP-SS	Solvency statement dated 13/03/13 filed on: 13th, March 2013 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, March 2013 \| resolution	Free Download (4 pages)
SH20	Statement by directors filed on: 13th, March 2013 \| capital	Free Download (1 page)
SH19	Capital declared on Wed, 13th Mar 2013: 800.00 GBP filed on: 13th, March 2013 \| capital	Free Download (4 pages)
CH01	On Mon, 16th Jul 2012 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 16th Jul 2012 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 6th Aug 2012. Old Address: One Vine Street London W1J 0AH United Kingdom filed on: 6th, August 2012 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 19th, April 2012 \| resolution	Free Download (13 pages)
SH01	Capital declared on Thu, 5th Apr 2012: 1800.00 GBP filed on: 19th, April 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, January 2012 \| resolution	Free Download (14 pages)
SH01	Capital declared on Thu, 19th Jan 2012: 1600.00 GBP filed on: 27th, January 2012 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Thu, 19th Jan 2012 filed on: 27th, January 2012 \| capital	Free Download (5 pages)
AP01	On Fri, 27th Jan 2012 new director was appointed. filed on: 27th, January 2012 \| officers	Free Download (3 pages)
AP01	On Fri, 27th Jan 2012 new director was appointed. filed on: 27th, January 2012 \| officers	Free Download (3 pages)
TM01	Mon, 23rd Jan 2012 - the day director's appointment was terminated filed on: 23rd, January 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2012 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	Model articles adopted incorporation

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