Active
Company Information for LOVEL DEVELOPMENTS LIMITED
12 INNOVATION DRIVE, NEWPORT, BROUGH, HU15 2FW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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LOVEL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
12 INNOVATION DRIVE NEWPORT BROUGH HU15 2FW Other companies in HU17 | |
Company Number | 04244694 | |
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Company ID Number | 04244694 | |
Date formed | 2001-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 08:37:42 |
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Registered address | Last known status | Formation date | ||
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LOVEL DEVELOPMENTS (YORKSHIRE) LIMITED | 12 INNOVATION DRIVE NEWPORT BROUGH HU15 2FW | Active | Company formed on the 2004-01-13 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP FOSTER LOVEL |
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HANNAH MARY LOVEL |
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JUDITH MARY LOVEL |
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PHILIP FOSTER LOVEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HESSLE DEVELOPMENT COMPANY LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
LOVEL (BEVERLEY) LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
JML INVESTMENTS LIMITED | Company Secretary | 2002-03-06 | CURRENT | 2002-03-06 | Active | |
WATERS EDGE (BEVERLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-07-06 | CURRENT | 2001-07-06 | Active | |
JML ESTATES LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
JML PROPERTIES LIMITED | Company Secretary | 1999-04-15 | CURRENT | 1999-04-15 | Active | |
LOVEL PROPERTY HOLDINGS LTD | Director | 2013-12-24 | CURRENT | 2013-12-20 | Active | |
RAMSBURY LIMITED | Director | 2012-10-02 | CURRENT | 2012-08-17 | Active | |
LOVEL CAPITAL PROJECTS LIMITED | Director | 2012-10-02 | CURRENT | 2012-08-17 | Active | |
BECKLANDS DEVELOPMENTS LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-13 | Active | |
BECKLANDS PARK MANAGEMENT COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-13 | Active | |
MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED | Director | 2011-03-31 | CURRENT | 2011-01-25 | Active | |
JML INVESTMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2002-03-06 | Active | |
LOVEL (BEVERLEY) LIMITED | Director | 2009-12-01 | CURRENT | 2002-05-10 | Active | |
JML PROPERTIES LIMITED | Director | 2009-12-01 | CURRENT | 1999-04-15 | Active | |
JML ESTATES LIMITED | Director | 2009-12-01 | CURRENT | 2000-06-08 | Active | |
MOLESCROFT ESTATES LIMITED | Director | 2006-04-04 | CURRENT | 2005-10-20 | Active | |
LOVEL (BEVERLEY) LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
WATERS EDGE (BEVERLEY) MANAGEMENT COMPANY LIMITED | Director | 2002-03-15 | CURRENT | 2001-07-06 | Active | |
JML INVESTMENTS LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Active | |
JML ESTATES LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
JML PROPERTIES LIMITED | Director | 1999-04-15 | CURRENT | 1999-04-15 | Active | |
DUO LOANS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
BURLINGTON LOVEL (COTTINGHAM) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
AEDIFICA UK (HESSLE) LIMITED | Director | 2017-03-16 | CURRENT | 2017-03-16 | Active | |
BURLINGTON LOVEL LTD | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
LOVEL PROPERTY HOLDINGS LTD | Director | 2013-12-24 | CURRENT | 2013-12-20 | Active | |
LOVEL (EAST MIDLANDS) LIMITED | Director | 2013-10-09 | CURRENT | 2012-09-27 | Active | |
RAMSBURY LIMITED | Director | 2012-10-02 | CURRENT | 2012-08-17 | Active | |
LOVEL CAPITAL PROJECTS LIMITED | Director | 2012-10-02 | CURRENT | 2012-08-17 | Active | |
BECKLANDS DEVELOPMENTS LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-13 | Active | |
BECKLANDS PARK MANAGEMENT COMPANY LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-13 | Active | |
MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED | Director | 2011-03-31 | CURRENT | 2011-01-25 | Active | |
HESSLE DEVELOPMENT COMPANY LIMITED | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
MOLESCROFT ESTATES LIMITED | Director | 2006-04-04 | CURRENT | 2005-10-20 | Active | |
LOVEL DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2004-03-11 | CURRENT | 2004-01-13 | Active | |
LOVEL (BEVERLEY) LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
JML INVESTMENTS LIMITED | Director | 2002-03-06 | CURRENT | 2002-03-06 | Active | |
WATERS EDGE (BEVERLEY) MANAGEMENT COMPANY LIMITED | Director | 2001-07-06 | CURRENT | 2001-07-06 | Active | |
JML ESTATES LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
JML PROPERTIES LIMITED | Director | 1999-04-15 | CURRENT | 1999-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY LOVEL | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 22 Molescroft Road Beverley East Yorkshire HU17 7ED | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JUDITH MARY LOVEL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Philip Foster Lovel as a person with significant control on 2017-12-31 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HANNAH MARY LOVEL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 37 THE LEASES BEVERLEY EAST YORKSHIRE HU17 8LJ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 26/07/01--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 LOVEL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LOVEL DEVELOPMENTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |