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Company Information for

OVT PROPERTIES LIMITED

21 Highfield Road, Dartford, KENT, DA1 2JS,
Company Registration Number
03814683
Private Limited Company
Liquidation

Company Overview

About Ovt Properties Ltd
OVT PROPERTIES LIMITED was founded on 1999-07-27 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Ovt Properties Limited is a Private Limited Company registered in 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
OVT PROPERTIES LIMITED
 
Legal Registered Office
21 Highfield Road
Dartford
KENT
DA1 2JS
Other companies in B92
 
Filing Information
Company Number 03814683
Company ID Number 03814683
Date formed 1999-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-07-31
Account next due 30/04/2022
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-15 12:01:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVT PROPERTIES LIMITED
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Company Officers of OVT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN SMALLEY
Company Secretary 1999-07-27
PAUL ANDREW NIXON
Director 1999-07-27
TIMOTHY JOHN SMALLEY
Director 1999-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL GUEST
Director 1999-07-27 2006-05-12
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1999-07-27 1999-07-27
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1999-07-27 1999-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN SMALLEY SIMPLY SECURE STORAGE LIMITED Company Secretary 2010-03-19 CURRENT 2001-11-28 Active
PAUL ANDREW NIXON PN LOGISTICS LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY 100 CLIFTON PLC Director 2015-05-28 CURRENT 2015-01-14 Liquidation
TIMOTHY JOHN SMALLEY EAST END MANUFACTURING LIMITED Director 2013-05-01 CURRENT 2012-08-24 Liquidation
TIMOTHY JOHN SMALLEY ASITE LIMITED Director 2012-10-26 CURRENT 1986-03-25 Active
TIMOTHY JOHN SMALLEY LEON NATURALLY FAST FOOD LIMITED Director 2012-06-20 CURRENT 2012-06-14 Active
TIMOTHY JOHN SMALLEY BLUEMOON INVESTMENTS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Liquidation
TIMOTHY JOHN SMALLEY SIMPLY SECURE STORAGE LIMITED Director 2010-03-19 CURRENT 2001-11-28 Active
TIMOTHY JOHN SMALLEY EASTMEADOW LIMITED Director 2009-07-14 CURRENT 2009-06-06 Active
TIMOTHY JOHN SMALLEY SERENA OWNERSHIP LIMITED Director 2007-05-10 CURRENT 2007-04-01 Converted / Closed
TIMOTHY JOHN SMALLEY ST. VINCENT STREET (446) LIMITED Director 2006-09-15 CURRENT 2006-07-04 Active
TIMOTHY JOHN SMALLEY CRUNCH (CAYMAN) LTD. Director 2006-06-21 CURRENT 2006-02-10 Converted / Closed
TIMOTHY JOHN SMALLEY FARNBOROUGH PROPERTIES COMPANY Director 2005-10-11 CURRENT 1991-12-10 Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY FARNBOROUGH AIRPORT PROPERTIES COMPANY Director 2005-10-11 CURRENT 1992-03-12 Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY ZONEVALLEY LIMITED Director 2005-10-11 CURRENT 2003-07-22 Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY GATEVALLEY LIMITED Director 2005-10-11 CURRENT 2003-06-27 Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY VINEDAWN LIMITED Director 2005-07-20 CURRENT 2004-11-05 Active - Proposal to Strike off
TIMOTHY JOHN SMALLEY LEON RESTAURANTS LIMITED Director 2004-04-30 CURRENT 2004-01-19 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
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM Lyndon Business Centre 21 Lyndon Road, Solihull West Midlands B92 7RE
2021-03-09600Appointment of a voluntary liquidator
2021-03-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-24
2021-03-09LIQ01Voluntary liquidation declaration of solvency
2020-11-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-04-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-03-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-03-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-11-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-31AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-28AR0127/07/14 ANNUAL RETURN FULL LIST
2014-02-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0127/07/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0127/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0127/07/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0127/07/10 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 1 charges
2009-10-24AR0127/07/09 ANNUAL RETURN FULL LIST
2009-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-10-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-09-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-05-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-06-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SMALLEY / 16/06/2008
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-16363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-31363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-08-02123NC INC ALREADY ADJUSTED 11/05/06
2006-07-19288bDIRECTOR RESIGNED
2006-07-19RES04£ NC 3/100 11/05/06
2006-07-1988(2)RAD 11/05/06--------- £ SI 3@1=3 £ IC 3/6
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-16363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-09363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-24395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-01-22395PARTICULARS OF MORTGAGE/CHARGE
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2003-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-29363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-12363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-06395PARTICULARS OF MORTGAGE/CHARGE
2001-10-19363aRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS; AMEND
2001-08-31363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-04-24AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-09-05363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
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 OVT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-03-04
Notices to Creditors2021-03-04
Resolutions for Winding-up2021-03-04
Fines / Sanctions
No fines or sanctions have been issued against OVT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-09-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-09-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-09-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-09-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-09-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-09-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-09-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2009-09-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-09-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2004-01-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-01-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-01-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-01-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-01-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-01-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-01-07 Satisfied HSBC BANK PLC
DEBENTURE 2004-01-06 Satisfied HSBC BANK PLC
LEGAL CHARGE 2002-01-31 Satisfied BRITANNIC MONEY PLC
LEGAL CHARGE 2000-07-29 Outstanding FIRST ACTIVE PLC
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 OVT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of OVT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVT PROPERTIES LIMITED
Trademarks
We have not found any records of OVT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVT 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 OVT 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 OVT 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 OVT 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 OVT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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