Introduction
Watch Company
F
FOXGLOVES MANAGEMENT COMPANY (LISKEARD) LIMITED
FOXGLOVES MANAGEMENT COMPANY (LISKEARD) LIMITED is an active company incorporated on 9 August 2019 with the registered office located in Liskeard. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. FOXGLOVES MANAGEMENT COMPANY (LISKEARD) LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12149210
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 9 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 16 April 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Boost House The Parade Liskeard, PL14 6AH,
Previous Addresses
2 Barras Street Liskeard PL14 6AD England
From: 10 December 2022To: 14 August 2025
49 Catchfrench Crescent Liskeard PL14 3WP England
From: 30 November 2021To: 10 December 2022
3 3 Foxgloves Liskeard Cornwall PL14 6GF England
From: 8 October 2021To: 30 November 2021
Twelvewoods House Twelvewoods House Twelvewoods Business Park Liskeard Cornwall PL14 6LN United Kingdom
From: 29 July 2021To: 8 October 2021
Miller Business Park Station Road Liskeard Cornwall PL4 4DA
From: 9 August 2019To: 29 July 2021
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Notice Of Removal Of A Director
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KERNAGHAN, Lisa Mary
ActiveThe Parade, LiskeardPL14 6AH
Secretary
Appointed 23 Feb 2022
KERNAGHAN, Lisa Mary
The Parade, LiskeardPL14 6AH
Secretary
23 Feb 2022
Active
RITCHIE, James Kenneth
ActiveThe Parade, LiskeardPL14 6AH
Born September 1984
Director
Appointed 08 Feb 2022
RITCHIE, James Kenneth
The Parade, LiskeardPL14 6AH
Born September 1984
Director
08 Feb 2022
Active
TAYLOR, John
ActiveFoxgloves, LiskeardPL14 6GF
Born January 1966
Director
Appointed 27 Sept 2021
TAYLOR, John
Foxgloves, LiskeardPL14 6GF
Born January 1966
Director
27 Sept 2021
Active
PEARCE, Benjamin Christopher
ResignedTwelvewoods House, LiskeardPL14 6LN
Born July 1980
Director
Appointed 09 Aug 2019
Resigned 27 Sept 2021
PEARCE, Benjamin Christopher
Twelvewoods House, LiskeardPL14 6LN
Born July 1980
Director
09 Aug 2019
Resigned 27 Sept 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sutton Harbour, PlymouthPL4 0RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2019
Ceased 27 Sept 2021
Pearce (Chandler) Limited
Sutton Harbour, PlymouthPL4 0RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2019
Ceased 27 Sept 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
10 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2022
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021
8 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2021
6 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 October 2021
6 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2021
29 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2021
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
23 March 2021