FOX HAVEN DEVELOPMENTS LIMITED

FOX HAVEN DEVELOPMENTS LIMITED is an active private limited company, incorporated on 31 May 1974. The nature of the business is Construction of domestic buildings. The company's registered office is on Market Place, Uttoxeter. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. FOX HAVEN DEVELOPMENTS LIMITED previously had the company name MARKVALE DEVELOPMENTS LIMITED. The company has 14 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	14A MARKET PLACE
Post Town	UTTOXETER
County	STAFFORDSHIRE
Postcode	ST14 8HP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	5
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From 14/12/2009 onwards:

FOX HAVEN DEVELOPMENTS LIMITED

Prior to 14/12/2009:

MARKVALE DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR GEOFFREY GILBERT VALE

(~88 year old British national)

HAZY HILL FARM, 248 OLD BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE, B60 1NU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2006

MR JONATHAN MARCUS VALE

(~52 year old British national)

14A MARKET PLACE, UTTOXETER, STAFFORDSHIRE, ST14 8HP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2023

ELIZABETH ROSALIE VALE

(~87 year old British national)

FOX HAVEN, 248A OLD BRIMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE, B60 1NU

Current Secretary

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mr Geoffrey Gilbert Vale

(~88 year old British national)

Foxhaven, 248a Old Birmingham Road, Marlbrook, Bromsgrove, B60 1NU, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)