Fox Developments Limited

Company Name	Fox Developments Limited
Director	David Robins
Company Status	Active
Company Number	00778926
Category	Private Limited Company
Incorporation Date	29 October 1963(60 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Robins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 February 2018(54 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Downe House 303 High Street Orpington Kent BR6 0NN

Secretary Name	Mrs Cheryl Robins
Status	Current
Appointed	23 February 2018(54 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Downe House 303 High Street Orpington Kent BR6 0NN

Director Name	Colin Eric Harper
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years after company formation)
Appointment Duration	14 years (resigned 12 November 2005)
Role	Chartered Surveyor
Correspondence Address	Finchdale 12 Steellands Rise Ticehurst Wadhurst East Sussex TN5 7DH

Director Name	Frederick William Lloyd Strevens
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years after company formation)
Appointment Duration	6 years, 11 months (resigned 03 October 1998)
Role	Retired Surveyor
Correspondence Address	Hope Cottage Membury Axminster EX13 7AF

Director Name	Andrew Lovelock Miller
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years after company formation)
Appointment Duration	26 years, 5 months (resigned 31 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Downe House 303 High Street Orpington Kent BR6 0NN

Secretary Name	Frederick William Lloyd Strevens
Nationality	British
Status	Resigned
Appointed	31 October 1991(28 years after company formation)
Appointment Duration	6 years, 11 months (resigned 03 October 1998)
Role	Company Director
Correspondence Address	Hope Cottage Membury Axminster EX13 7AF

Secretary Name	Andrew Lovelock Miller
Nationality	British
Status	Resigned
Appointed	03 October 1998(34 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (resigned 23 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Downe House 303 High Street Orpington Kent BR6 0NN

Director Name	Helen Lloyd-Strevens
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(36 years after company formation)
Appointment Duration	16 years, 5 months (resigned 19 April 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Downe House 303 High Street Orpington Kent BR6 0NN

Director Name	Maureen Harper
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(42 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 August 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Downe House 303 High Street Orpington Kent BR6 0NN

Contact

Telephone	01689 826731
Telephone region	Orpington

Location

Registered Address	Downe House 303 High Street Orpington Kent BR6 0NN
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr A. Strevens 8.33% Ordinary
1 at £1	Mr D. Strevens 8.33% Ordinary
1 at £1	Mr L. Strevens 8.33% Ordinary
1 at £1	Mrs R. Ramsey 8.33% Ordinary
4 at £1	Mrs Anna Miller 33.33% Ordinary
4 at £1	Mrs Maureen June Harper 33.33% Ordinary

Financials

Year	2014
Net Worth	£140,191
Cash	£6,728
Current Liabilities	£2,887

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

11 October 2019	Delivered on: 16 October 2019 Persons entitled: Paratus Amc Limited Trading as Foundation Homeloans Classification: A registered charge Particulars: 27 farley road gravesend DA12 2LT registered at. Hm land registry under title no. K730419. Outstanding
26 August 1981	Delivered on: 28 August 1981 Persons entitled: National Westminster Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 338 high street, orpington, kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

4 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
15 May 2020	Micro company accounts made up to 31 March 2020 (4 pages)
16 October 2019	Registration of charge 007789260002, created on 11 October 2019 (4 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
26 April 2019	Micro company accounts made up to 31 March 2019 (4 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
25 May 2018	Micro company accounts made up to 31 March 2018 (4 pages)
6 April 2018	Termination of appointment of Andrew Lovelock Miller as a director on 31 March 2018 (1 page)
6 March 2018	Notification of Cheryl Robins as a person with significant control on 1 March 2018 (2 pages)
6 March 2018	Notification of David Robins as a person with significant control on 21 February 2018 (2 pages)
5 March 2018	Appointment of Mr David Robins as a director on 23 February 2018 (2 pages)
28 February 2018	Appointment of Mrs Cheryl Robins as a secretary on 23 February 2018 (2 pages)
28 February 2018	Termination of appointment of Andrew Lovelock Miller as a secretary on 23 February 2018 (1 page)
28 February 2018	Cessation of Anna Catherine Miller as a person with significant control on 21 February 2018 (1 page)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (4 pages)
5 June 2017	Micro company accounts made up to 31 March 2017 (4 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Termination of appointment of Helen Lloyd-Strevens as a director on 19 April 2016 (1 page)
7 November 2016	Termination of appointment of Helen Lloyd-Strevens as a director on 19 April 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 12 (5 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 12 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 October 2014	Termination of appointment of Maureen Harper as a director on 6 August 2014 (1 page)
31 October 2014	Termination of appointment of Maureen Harper as a director on 6 August 2014 (1 page)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 12 (5 pages)
31 October 2014	Termination of appointment of Maureen Harper as a director on 6 August 2014 (1 page)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 12 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 12 (5 pages)
1 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 12 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2011	Director's details changed for Maureen Harper on 1 October 2011 (2 pages)
1 November 2011	Secretary's details changed for Andrew Lovelock Miller on 1 October 2011 (1 page)
1 November 2011	Director's details changed for Andrew Lovelock Miller on 1 October 2011 (2 pages)
1 November 2011	Secretary's details changed for Andrew Lovelock Miller on 1 October 2011 (1 page)
1 November 2011	Secretary's details changed for Andrew Lovelock Miller on 1 October 2011 (1 page)
1 November 2011	Director's details changed for Helen Lloyd-Strevens on 1 October 2011 (2 pages)
1 November 2011	Director's details changed for Andrew Lovelock Miller on 1 October 2011 (2 pages)
1 November 2011	Director's details changed for Maureen Harper on 1 October 2011 (2 pages)
1 November 2011	Director's details changed for Helen Lloyd-Strevens on 1 October 2011 (2 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Director's details changed for Maureen Harper on 1 October 2011 (2 pages)
1 November 2011	Director's details changed for Andrew Lovelock Miller on 1 October 2011 (2 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Director's details changed for Helen Lloyd-Strevens on 1 October 2011 (2 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2009	Director's details changed for Maureen Harper on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Helen Lloyd-Strevens on 31 October 2009 (2 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
9 November 2009	Director's details changed for Andrew Lovelock Miller on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Helen Lloyd-Strevens on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Maureen Harper on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Andrew Lovelock Miller on 31 October 2009 (2 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
7 November 2008	Return made up to 31/10/08; full list of members (5 pages)
7 November 2008	Return made up to 31/10/08; full list of members (5 pages)
11 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
11 August 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 November 2007	Return made up to 31/10/07; no change of members (7 pages)
23 November 2007	Return made up to 31/10/07; no change of members (7 pages)
31 May 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 May 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
16 November 2006	Return made up to 31/10/06; full list of members (8 pages)
16 November 2006	Return made up to 31/10/06; full list of members (8 pages)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
11 September 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
4 January 2006	Return made up to 31/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
4 January 2006	Return made up to 31/10/05; full list of members 363(288) ‐ Director resigned (8 pages)
10 November 2004	Return made up to 31/10/04; full list of members (8 pages)
10 November 2004	Return made up to 31/10/04; full list of members (8 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 November 2003	Return made up to 31/10/03; full list of members (8 pages)
11 November 2003	Return made up to 31/10/03; full list of members (8 pages)
5 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
5 October 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 November 2002	Return made up to 31/10/02; full list of members (8 pages)
12 November 2002	Return made up to 31/10/02; full list of members (8 pages)
7 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 October 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 August 2002	Registered office changed on 07/08/02 from: 338 high st orpington kent BR6 0NQ (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 338 high st orpington kent BR6 0NQ (1 page)
16 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2001	Full accounts made up to 31 March 2001 (8 pages)
10 May 2001	Full accounts made up to 31 March 2001 (8 pages)
14 March 2001	Return made up to 31/10/00; full list of members (7 pages)
14 March 2001	Return made up to 31/10/00; full list of members (7 pages)
10 May 2000	Full accounts made up to 31 March 2000 (8 pages)
10 May 2000	Full accounts made up to 31 March 2000 (8 pages)
21 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
1 June 1999	Full accounts made up to 31 March 1999 (7 pages)
1 June 1999	Full accounts made up to 31 March 1999 (7 pages)
3 March 1999	Full accounts made up to 31 March 1998 (8 pages)
3 March 1999	Full accounts made up to 31 March 1998 (8 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 1998	Return made up to 31/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 1998	New secretary appointed (2 pages)
5 November 1997	Return made up to 31/10/97; no change of members (4 pages)
5 November 1997	Return made up to 31/10/97; no change of members (4 pages)
24 September 1997	Full accounts made up to 31 March 1997 (7 pages)
24 September 1997	Full accounts made up to 31 March 1997 (7 pages)
4 December 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 December 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 November 1996	Full accounts made up to 31 March 1996 (7 pages)
28 November 1996	Full accounts made up to 31 March 1996 (7 pages)
3 November 1995	Return made up to 31/10/95; full list of members (6 pages)
3 November 1995	Return made up to 31/10/95; full list of members (6 pages)

Fox Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London