Company Information for

COMVEC PROPERTIES LIMITED

34 LINKSWAY, NORTHWOOD, MIDDLESEX, HA6 2XB,

Company Registration Number

02843402

Private Limited Company

Active

About Comvec Properties Ltd

COMVEC PROPERTIES LIMITED was founded on 1993-08-09 and has its registered office in Northwood. The organisation's status is listed as "Active". Comvec Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
COMVEC PROPERTIES LIMITED
Legal Registered Office
34 LINKSWAY
NORTHWOOD
MIDDLESEX
HA6 2XB
Other companies in DN4

Filing Information

Company Number02843402
Date formed1993-08-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return09/08/2015
Filing return next due06/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-07-05 23:43:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christine Fletcher Company Secretary 2010-05-10
David Laurence Edelman Director COMPANY DIRECTOR 2003-05-27 ENGLAND
Sandra Marice Edelman Director DIRECTOR 2014-01-14 ENGLAND
Paul Healand Director ACCOUNTANT 2003-05-27 ENGLAND
Tanya Claire Mail Director DIRECTOR 2012-04-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christine Fletcher Company Secretary 2010-05-10 2010-06-01
Patricia Anne Smith Company Secretary 2003-05-27 2010-05-10
Tracy Lazelle Davison Company Secretary 2001-07-20 2003-05-27
Michael Hugh Killoran Director 1999-03-31 2003-05-27
Keith Saunders Director 1998-03-16 2003-05-27
John White Director 1998-03-16 2003-05-27
Geoffrey Grewer Company Secretary 1998-03-16 2001-07-20
Brian David Taylor Director 1998-03-16 1999-03-31
David Laurence Edelman Company Secretary 1993-09-03 1998-03-16
Stephen Jackson Company Secretary 1998-03-06 1998-03-16
David Laurence Edelman Director 1993-09-03 1998-03-16
Stephen Jackson Director 1998-03-06 1998-03-16
Sandra Marice Edelman Director 1993-09-08 1998-03-06
Combined Nominees Limited Nominated Director 1993-08-09 1993-09-08
Combined Secretarial Services Limited Nominated Secretary 1993-08-09 1993-09-03
Combined Secretarial Services Limited Nominated Director 1993-08-09 1993-09-03

Related Directorships for David Laurence Edelman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Laurence Edelman MANOR FARM (SOUTH YORKSHIRE) LIMITEDDirector 2003-05-27 CURRENT 1993-03-30 Active
David Laurence Edelman GOLDENMANE LIMITEDDirector 2001-03-30 CURRENT 2001-03-14 Active
David Laurence Edelman METROLAND LIMITEDDirector 2000-06-08 CURRENT 2000-06-08 Active
David Laurence Edelman NORTHCLIFFE PROPERTIES LIMITEDDirector 1992-02-05 CURRENT 1990-02-05 Liquidation

Related Directorships for Sandra Marice Edelman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sandra Marice Edelman NORTHCLIFFE PROPERTIES LIMITEDDirector 1992-02-05 CURRENT 1990-02-05 Liquidation

Related Directorships for Paul Healand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Healand GOLDBOX DEVELOPMENTS LIMITEDDirector 2009-11-13 CURRENT 1991-12-12 Dissolved 2014-02-25
Paul Healand CONISBRO CROFT MANAGEMENT LIMITEDDirector 2007-05-08 CURRENT 2007-05-08 Dissolved 2013-08-27
Paul Healand FREEDANCE PROPERTIES LIMITEDDirector 2003-05-27 CURRENT 1993-08-17 Active
Paul Healand FAITHHOMES LIMITEDDirector 2002-10-23 CURRENT 1999-03-24 Active