Active
Company Information for LOVEL (BEVERLEY) 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 (BEVERLEY) LIMITED | |
Legal Registered Office | |
12 INNOVATION DRIVE NEWPORT BROUGH HU15 2FW Other companies in HU17 | |
Company Number | 04435569 | |
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Company ID Number | 04435569 | |
Date formed | 2002-05-10 | |
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 | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 08:37:41 |
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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 | |
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 | |
LOVEL DEVELOPMENTS LIMITED | Company Secretary | 2001-07-02 | CURRENT | 2001-07-02 | 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 | |
LOVEL DEVELOPMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2001-07-02 | Active | |
JML INVESTMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2002-03-06 | 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 | |
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 | |
LOVEL DEVELOPMENTS LIMITED | Director | 2001-07-02 | CURRENT | 2001-07-02 | 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 | |
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 | |
LOVEL DEVELOPMENTS LIMITED | Director | 2001-07-02 | CURRENT | 2001-07-02 | 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 |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044355690022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044355690017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044355690018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044355690019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044355690020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044355690021 | ||
APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY LOVEL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 044355690021 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044355690020 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM 22 Molescroft Road Beverley East Yorkshire HU17 7ED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044355690017 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044355690014 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044355690015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044355690016 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044355690013 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044355690014 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044355690013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 10/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED HANNAH MARY LOVEL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 37 THE LEASES BEVERLEY EAST YORKSHIRE HU17 8LJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GEOFFREY RHODES | ||
Outstanding | GEOFFREY RHODES | ||
Outstanding | PAUL GARRATT AND KERRY GARRATT | ||
Satisfied | GEOFFREY TOWERS | ||
MORTGAGE | Outstanding | ONESAVINGS BANK PLC | |
MORTGAGE | Outstanding | BATH INVESTMENT AND BUILDING SOCIETY | |
MORTGAGE | Outstanding | BATH INVESTMENT AND BUILDING SOCIETY | |
MORTGAGE DEED | Outstanding | BATH INVESTMENT AND BUILDING SOCIETY | |
MORTGAGE | Outstanding | BATH INVESTMENT AND BUILDING SOCIETY | |
MORTGAGE | Outstanding | BATH INVESTMENT & BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BATH INVESTMENT AND BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | W D BUILDING COMPANY LIMITED | |
MORTGAGE | Outstanding | THE BEVERLEY BUILDING SOCIETY | |
MORTGAGE | Outstanding | KENT RELIANCE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | BEVERLEY BUILDING SOCIETY |
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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 (BEVERLEY) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LOVEL (BEVERLEY) 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. |