5YV PROPERTIES LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About 5yv Properties Ltd

5YV PROPERTIES LIMITED was founded on 2005-11-24 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". 5yv Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

5YV PROPERTIES LIMITED

Legal Registered Office

LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Other companies in B30

Previous Names

ATTLEBOROUGH DEVELOPMENTS LIMITED

02/03/2006

Filing Information

Company Number		05634197
Company ID Number		05634197
Date formed		2005-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2019-09-05 05:29:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 5YV PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: INPACT AUDIT LIMITED LANGARD LIFFORD HALL LIMITED PEAK PAYROLL LIMITED

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Company Officers of 5YV PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE MARGUERITE STOKES	Company Secretary	2005-11-24
SINEAD CHRISTINA HAYES	Director	2005-12-19
CHRISTINE MARGUERITE STOKES	Director	2013-07-05
SIAN LOUISE STOKES	Director	2005-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANTHONY STOKES	Director	2005-11-24	2010-12-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-22	LATEST SOC	22/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-11-16	PSC04	PSC'S CHANGE OF PARTICULARS / MRS SINEAD CHRISTINA HAYES / 01/07/2016
2017-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARGUERITE STOKES / 01/10/2017
2017-11-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGUERITE STOKES / 01/10/2017
2017-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SINEAD CHRISTINA HAYES / 01/10/2017
2017-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN LOUISE STOKES / 01/10/2017
2017-11-15	PSC04	PSC'S CHANGE OF PARTICULARS / MRS SINEAD CHRISTINA HAYES / 02/07/2016
2017-11-15	PSC04	PSC'S CHANGE OF PARTICULARS / MS SIAN LOUISE STOKES / 02/07/2016
2017-08-23	AA	30/11/16 TOTAL EXEMPTION SMALL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-16	AA	30/11/15 TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-30	AR01	24/11/15 FULL LIST
2015-08-21	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-28	AR01	24/11/14 FULL LIST
2014-08-21	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-25	AR01	24/11/13 FULL LIST
2013-07-16	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-07-10	AP01	DIRECTOR APPOINTED CHRISTINE MARGUERITE STOKES
2013-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 368 WHEELWRIGHT LANE ASH GREEN COVENTRY CV7 9HL ENGLAND
2013-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2013 FROM HOMESTEAD TAMWORTH ROAD CORLEY COVENTRY CV7 8AA
2012-11-26	AR01	24/11/12 FULL LIST
2012-06-13	AA	30/11/11 TOTAL EXEMPTION SMALL
2012-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SINEAD CHRISTINA STOKES / 13/04/2012
2011-11-28	AR01	24/11/11 FULL LIST
2011-06-29	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STOKES
2010-11-30	AR01	24/11/10 FULL LIST
2010-07-20	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	24/11/09 FULL LIST
2009-07-27	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-11-26	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-11-25	353	LOCATION OF REGISTER OF MEMBERS
2008-08-21	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2008-06-17	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 29 WARWICK ROAD COVENTRY WEST MIDLANDS CV1 2ES
2007-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-23	363a	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-02	CERTNM	COMPANY NAME CHANGED ATTLEBOROUGH DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 02/03/06
2005-12-29	288a	NEW DIRECTOR APPOINTED
2005-12-29	288a	NEW DIRECTOR APPOINTED
2005-12-29	88(2)R	AD 19/12/05--------- £ SI 2@1=2 £ IC 2/4
2005-11-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to 5YV PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 5YV PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2007-04-26	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE	2007-04-25	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2006-06-15	Outstanding	AIB GROUP (UK) PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2007-11-30

Annual Accounts
2006-11-30

Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5YV PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of 5YV PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 5YV PROPERTIES LIMITED

Trademarks

We have not found any records of 5YV PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 5YV PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 5YV PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where 5YV PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 5YV PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 5YV PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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