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Home > England & Wales Companies > COMVEC PROPERTIES LIMITED
Company Information for

COMVEC PROPERTIES LIMITED

34 LINKSWAY, NORTHWOOD, MIDDLESEX, HA6 2XB,
Company Registration Number
02843402
Private Limited Company
Active

Company Overview

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 Number 02843402
Company ID Number 02843402
Date formed 1993-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 23:43:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMVEC PROPERTIES LIMITED
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Company Officers of COMVEC PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE FLETCHER
 Company Secretary 2010-05-10
DAVID LAURENCE EDELMAN
 Director 2003-05-27
SANDRA MARICE EDELMAN
 Director 2014-01-14
PAUL HEALAND
 Director 2003-05-27
TANYA CLAIRE MAIL
 Director 2012-04-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LAURENCE EDELMAN MANOR FARM (SOUTH YORKSHIRE) LIMITED Director 2003-05-27 CURRENT 1993-03-30 Active
DAVID LAURENCE EDELMAN GOLDENMANE LIMITED Director 2001-03-30 CURRENT 2001-03-14 Active
DAVID LAURENCE EDELMAN METROLAND LIMITED Director 2000-06-08 CURRENT 2000-06-08 Active
DAVID LAURENCE EDELMAN NORTHCLIFFE PROPERTIES LIMITED Director 1992-02-05 CURRENT 1990-02-05 Liquidation
SANDRA MARICE EDELMAN NORTHCLIFFE PROPERTIES LIMITED Director 1992-02-05 CURRENT 1990-02-05 Liquidation
PAUL HEALAND GOLDBOX DEVELOPMENTS LIMITED Director 2009-11-13 CURRENT 1991-12-12 Dissolved 2014-02-25
PAUL HEALAND CONISBRO CROFT MANAGEMENT LIMITED Director 2007-05-08 CURRENT 2007-05-08 Dissolved 2013-08-27
PAUL HEALAND FREEDANCE PROPERTIES LIMITED Director 2003-05-27 CURRENT 1993-08-17 Active
PAUL HEALAND FAITHHOMES LIMITED Director 2002-10-23 CURRENT 1999-03-24 Active

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.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-05-2031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-05-2031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-05-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-09-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAURENCE EDELMAN
2020-05-28PSC07CESSATION OF CHRISTOPH MARTIN BIRGELEN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22AA01Current accounting period shortened from 31/12/19 TO 31/08/19
2019-03-05AP03Appointment of Mrs Sandra Marice Edelman as company secretary on 2019-02-20
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEALAND
2019-03-05TM02Termination of appointment of Christine Fletcher on 2019-02-20
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH MARTIN BIRGELEN
2018-08-15PSC09Withdrawal of a person with significant control statement on 2018-08-15
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM Unit 8 Heather Court Shaw Wood Way Doncaster South Yorkshire DN2 5YL England
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-11-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 600
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 5 NIDD HOUSE RICHMOND BUSINESS PARK, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5JH
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 5 NIDD HOUSE RICHMOND BUSINESS PARK, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5JH
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 600
2015-08-24AR0109/08/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-05AR0109/08/14 ANNUAL RETURN FULL LIST
2014-09-04CH01Director's details changed for Ms Tanya Claire Edelman on 2013-08-14
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14AP01DIRECTOR APPOINTED MRS SANDRA MARICE EDELMAN
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-13AR0109/08/13 ANNUAL RETURN FULL LIST
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEALAND / 05/08/2013
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE EDELMAN / 05/08/2013
2012-08-24AR0109/08/12 FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA EDELAMAN / 26/04/2012
2012-04-19AP01DIRECTOR APPOINTED MS TANYA EDELAMAN
2012-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-26AR0109/08/11 FULL LIST
2010-08-16AR0109/08/10 FULL LIST
2010-06-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE FLETCHER
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-17AP03SECRETARY APPOINTED MRS CHRISTINE FLETCHER
2010-05-17AP03SECRETARY APPOINTED MRS CHRISTINE FLETCHER
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA SMITH
2009-09-17363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-01363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-30363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 1 BENNETTHORPE DONCASTER SOUTH YORKSHIRE DN2 6AA
2007-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-16363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-24363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-13363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-09-01363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-07-06288bSECRETARY RESIGNED
2003-07-06288aNEW DIRECTOR APPOINTED
2003-07-06288bDIRECTOR RESIGNED
2003-07-06287REGISTERED OFFICE CHANGED ON 06/07/03 FROM: PERSIMMON HOUSE FULFORD YORK YO19 4FE
2003-07-06288aNEW SECRETARY APPOINTED
2003-07-06288bDIRECTOR RESIGNED
2003-07-06288bDIRECTOR RESIGNED
2003-07-06288aNEW DIRECTOR APPOINTED
2003-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-24288cSECRETARY'S PARTICULARS CHANGED
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-10288cSECRETARY'S PARTICULARS CHANGED
2002-08-14363aRETURN MADE UP TO 09/08/02; NO CHANGE OF MEMBERS
2001-10-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-21363aRETURN MADE UP TO 09/08/01; NO CHANGE OF MEMBERS
2001-08-03288cDIRECTOR'S PARTICULARS CHANGED
2001-08-02288cDIRECTOR'S PARTICULARS CHANGED
2001-07-30288aNEW SECRETARY APPOINTED
2001-07-30288bSECRETARY RESIGNED
2000-08-30363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-06-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-14288cDIRECTOR'S PARTICULARS CHANGED
1999-10-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-23363aRETURN MADE UP TO 09/08/99; CHANGE OF MEMBERS
1999-04-15288aNEW DIRECTOR APPOINTED
1999-04-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to COMVEC 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 COMVEC PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMVEC PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-12-31

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 COMVEC PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of COMVEC PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMVEC PROPERTIES LIMITED
Trademarks
We have not found any records of COMVEC PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMVEC 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 (68100 - Buying and selling of own real estate) as COMVEC PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where COMVEC 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 COMVEC 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 COMVEC PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA6 2XB