Introduction
Watch Company
F
FOSSE FARM RESIDENTS COMPANY LIMITED
FOSSE FARM RESIDENTS COMPANY LIMITED is an active company incorporated on 25 August 2021 with the registered office located in Leamington Spa. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FOSSE FARM RESIDENTS COMPANY LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13584856
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 28 September 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
3 Birch Drive Bishops Tachbrook Leamington Spa, CV33 9FE,
Previous Addresses
, 45 Green Farm Road, Newport Pagnell, Buckinghamshire, MK16 0JY, England
From: 25 August 2021To: 30 May 2025
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
JAIN, Nikita
ActiveField Close, Leamington SpaCV33 9FE
Born January 1987
Director
Appointed 29 May 2025
JAIN, Nikita
Field Close, Leamington SpaCV33 9FE
Born January 1987
Director
29 May 2025
Active
PAXTON, Nathaniel
ActiveBirch Drive, Leamington SpaCV33 9FE
Born June 1996
Director
Appointed 29 May 2025
PAXTON, Nathaniel
Birch Drive, Leamington SpaCV33 9FE
Born June 1996
Director
29 May 2025
Active
DEES, David Charles
Resigned471 Silbury Boulevard, Central Milton KeynesMK9 2AH
Born October 1961
Director
Appointed 25 Aug 2021
Resigned 31 Aug 2021
DEES, David Charles
471 Silbury Boulevard, Central Milton KeynesMK9 2AH
Born October 1961
Director
25 Aug 2021
Resigned 31 Aug 2021
Resigned
MCINERNEY, Thomas Patrick
ResignedBirch Drive, Leamington SpaCV33 9FE
Born August 1962
Director
Appointed 31 Aug 2021
Resigned 30 May 2025
MCINERNEY, Thomas Patrick
Birch Drive, Leamington SpaCV33 9FE
Born August 1962
Director
31 Aug 2021
Resigned 30 May 2025
Resigned
O'NEILL, Derek Patrick
ResignedGreen Farm Road, Newport PagnellMK16 0JY
Born April 1963
Director
Appointed 31 Aug 2021
Resigned 30 May 2025
O'NEILL, Derek Patrick
Green Farm Road, Newport PagnellMK16 0JY
Born April 1963
Director
31 Aug 2021
Resigned 30 May 2025
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Derek Patrick O'Neill
CeasedBirch Drive, Leamington SpaCV33 9FE
Born April 1963
Nature of Control
Voting rights 25 to 50 percent
Notified 31 Aug 2021
Ceased 30 May 2025
Mr Derek Patrick O'Neill
Birch Drive, Leamington SpaCV33 9FE
Born April 1963
Voting rights 25 to 50 percent
31 Aug 2021
Ceased 30 May 2025
Ceased
Mr Thomas Patrick Mcinerney
CeasedBirch Drive, Leamington SpaCV33 9FE
Born August 1962
Nature of Control
Voting rights 25 to 50 percent
Notified 31 Aug 2021
Ceased 30 May 2025
Mr Thomas Patrick Mcinerney
Birch Drive, Leamington SpaCV33 9FE
Born August 1962
Voting rights 25 to 50 percent
31 Aug 2021
Ceased 30 May 2025
Ceased
Mr David Charles Dees
Ceased471 Silbury Boulevard, Central Milton KeynesMK9 2AH
Born October 1961
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2021
Ceased 31 Aug 2021
Mr David Charles Dees
471 Silbury Boulevard, Central Milton KeynesMK9 2AH
Born October 1961
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2021
Ceased 31 Aug 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
5 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2025
30 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2021
20 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2021
20 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021