FOXWOOD MANAGEMENT (NO 1) LIMITED

Company summary

Company number: 02900493
Status: ACTIVE
Incorporated / age: 21 February 199432 years
Registered office: 23 Riverfield Grove, Tamworth, B77 3NB, England
Accounts due: 30 November 2027
Confirmation statement due: 25 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 15:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
23 Riverfield Grove, Tamworth, B77 3NB, England
Nature of business
Other accommodation
Previous company names
MAPLE (91) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, David ACTIVE	Secretary	21 May 2024				23, Riverfield Grove, Tamworth, B77 3NB, England
BRADFORD, John Howard ACTIVE	Director	26 Mar 2000		England	January 1949	12, Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD, England
TURNER, David ACTIVE	Director	21 Jan 2016		England	June 1964	23 Riverfield Grove, Riverfield Grove, Tamworth, Staffordshire, B77 3NB, England
BARR, Nicola Jayne RESIGNED	Secretary	11 Oct 1999	26 Mar 2000			2 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD
LINES, Alison Jean RESIGNED	Secretary	08 Nov 1994	11 Oct 1999			4 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD
MCCANN, Andrew RESIGNED	Secretary	26 Mar 2000	15 Aug 2000			6 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD
TUNNEY, Emma Leigh RESIGNED	Secretary	01 Oct 2000	01 Oct 2006			39 Foxwood Road, Birch Moor, Staffordshire, B78 1BB
TURNER, David RESIGNED	Secretary	21 May 2024	21 May 2024			23, Riverfield Grove, Tamworth, B77 3NB, England
WIGGAN, Julia Mary RESIGNED	Secretary	01 Oct 2006	21 May 2024			3 Bracklesham Way, Tamworth, Staffordshire, B77 3QA
ROWANSEC LIMITED RESIGNED	Nominee Secretary	21 Feb 1994	08 Nov 1994			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
BARNES, John RESIGNED	Director	18 Jun 1998	26 Mar 2000		September 1971	2 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD
BREESE, Paul John RESIGNED	Director	14 Jul 2000	01 May 2002		March 1980	2 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD
BRIGGS, James Alan RESIGNED	Director	18 Jun 1998	28 Apr 2000		April 1971	14 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD
CARTER, Simon RESIGNED	Director	10 Nov 1997	11 Oct 1999		November 1970	10 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD
HOLLOWAY, Richard William RESIGNED	Director	08 Nov 1994	18 Jun 1998		February 1965	6 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1XX
LAWLEY, Gordon William RESIGNED	Director	08 Nov 1994	18 Jun 1998		May 1948	12 Spinney Close, Bircamoor, Tamworth, B78 1BD
MCCANN, Andrew RESIGNED	Director	11 Oct 1999	26 Mar 2000		December 1977	6 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD
TERRY, Simon Lee RESIGNED	Director	08 Nov 1994	20 Nov 1997		December 1968	8 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD
TURNER, Alan George RESIGNED	Director	24 Oct 2006	21 Jan 2016	England	May 1968	24 Palmerston Avenue, Wilnecote, Tamworth, Staffordshire, B77 5FE
TURNER, Lesley Dawn RESIGNED	Director	27 Aug 2024	06 Jul 2025	England	May 1965	23, Riverfield Grove, Tamworth, B77 3NB, England
ROWAN FORMATIONS LIMITED RESIGNED	Nominee Director	21 Feb 1994	08 Nov 1994			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
ROWANSEC LIMITED RESIGNED	Nominee Director	21 Feb 1994	08 Nov 1994			135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

TURNER, David ACTIVE
Role: Secretary
Appointed on: 21 May 2024
Address: 23, Riverfield Grove, Tamworth, B77 3NB, England

BRADFORD, John Howard ACTIVE
Role: Director
Appointed on: 26 Mar 2000
Country of Residence: England
Date of birth: January 1949
Address: 12, Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD, England

TURNER, David ACTIVE
Role: Director
Appointed on: 21 Jan 2016
Country of Residence: England
Date of birth: June 1964
Address: 23 Riverfield Grove, Riverfield Grove, Tamworth, Staffordshire, B77 3NB, England

BARR, Nicola Jayne RESIGNED
Role: Secretary
Appointed on: 11 Oct 1999
Resigned on: 26 Mar 2000
Address: 2 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD

LINES, Alison Jean RESIGNED
Role: Secretary
Appointed on: 08 Nov 1994
Resigned on: 11 Oct 1999
Address: 4 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD

MCCANN, Andrew RESIGNED
Role: Secretary
Appointed on: 26 Mar 2000
Resigned on: 15 Aug 2000
Address: 6 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD

TUNNEY, Emma Leigh RESIGNED
Role: Secretary
Appointed on: 01 Oct 2000
Resigned on: 01 Oct 2006
Address: 39 Foxwood Road, Birch Moor, Staffordshire, B78 1BB

TURNER, David RESIGNED
Role: Secretary
Appointed on: 21 May 2024
Resigned on: 21 May 2024
Address: 23, Riverfield Grove, Tamworth, B77 3NB, England

WIGGAN, Julia Mary RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 21 May 2024
Address: 3 Bracklesham Way, Tamworth, Staffordshire, B77 3QA

ROWANSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Feb 1994
Resigned on: 08 Nov 1994
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

BARNES, John RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 26 Mar 2000
Date of birth: September 1971
Address: 2 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD

BREESE, Paul John RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 01 May 2002
Date of birth: March 1980
Address: 2 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD

BRIGGS, James Alan RESIGNED
Role: Director
Appointed on: 18 Jun 1998
Resigned on: 28 Apr 2000
Date of birth: April 1971
Address: 14 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD

CARTER, Simon RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 11 Oct 1999
Date of birth: November 1970
Address: 10 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD

HOLLOWAY, Richard William RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 18 Jun 1998
Date of birth: February 1965
Address: 6 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1XX

LAWLEY, Gordon William RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 18 Jun 1998
Date of birth: May 1948
Address: 12 Spinney Close, Bircamoor, Tamworth, B78 1BD

MCCANN, Andrew RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 26 Mar 2000
Date of birth: December 1977
Address: 6 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD

TERRY, Simon Lee RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 20 Nov 1997
Date of birth: December 1968
Address: 8 Spinney Close, Birchmoor, Tamworth, Staffordshire, B78 1BD

TURNER, Alan George RESIGNED
Role: Director
Appointed on: 24 Oct 2006
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: May 1968
Address: 24 Palmerston Avenue, Wilnecote, Tamworth, Staffordshire, B77 5FE

TURNER, Lesley Dawn RESIGNED
Role: Director
Appointed on: 27 Aug 2024
Resigned on: 06 Jul 2025
Country of Residence: England
Date of birth: May 1965
Address: 23, Riverfield Grove, Tamworth, B77 3NB, England

ROWAN FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 1994
Resigned on: 08 Nov 1994
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

ROWANSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Feb 1994
Resigned on: 08 Nov 1994
Address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

Filing history

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