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Home > England & Wales Companies > FIVE VALLEYS PROPERTY COMPANY LIMITED
Company Information for

FIVE VALLEYS PROPERTY COMPANY LIMITED

BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX,
Company Registration Number
06264958
Private Limited Company
Liquidation

Company Overview

About Five Valleys Property Company Ltd
FIVE VALLEYS PROPERTY COMPANY LIMITED was founded on 2007-05-31 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Five Valleys Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIVE VALLEYS PROPERTY COMPANY LIMITED
 
Legal Registered Office
BUSINESS INNOVATION CENTRE
HARRY WESTON ROAD
COVENTRY
CV3 2TX
Other companies in CV3
 
Filing Information
Company Number 06264958
Company ID Number 06264958
Date formed 2007-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 22:33:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE VALLEYS PROPERTY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW C JONES LIMITED   COLLINGTON NEWBY LIMITED   CRANFIELD RECOVERY LTD   MIRAH LIMITED
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Company Officers of FIVE VALLEYS PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JONATHAN CRANE
 Company Secretary 2013-11-22
MICHELE JEAN FAULL
 Director 2017-04-27
PETER NICHOLAS FROST
 Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LOWE
 Director 2012-03-16 2017-04-27
COLIN TERENCE FRANKLIN
 Director 2010-09-01 2014-09-30
BRONA ROSE MCKEOWN
 Company Secretary 2013-04-10 2013-11-21
GILLIAN MARY DAVIDSON
 Company Secretary 2011-06-20 2013-04-09
NEIL SPENCER
 Director 2007-05-31 2012-03-16
NAILESH KANTILAL RAMBHAI
 Company Secretary 2010-09-01 2011-06-20
JOANNE LINSEY COLLINSON
 Director 2007-05-31 2011-05-16
ROBERT CHARLES JOHNSON
 Company Secretary 2007-05-31 2010-09-01
LAURENCE JAMES
 Director 2008-03-30 2010-08-31
MICHAEL KEVIN O'LEARY
 Director 2008-03-20 2010-08-31
JOHN ANDREW SUTHERLAND
 Director 2010-06-01 2010-08-31
LINDA SADLEIR WILL
 Director 2008-07-17 2010-08-31
KEVIN CHARLES BOUNDS
 Director 2008-10-23 2009-11-06
CHRISTOPHER WILLS BEAZLEY
 Director 2007-05-31 2008-07-29
PAUL PHILIP CHAFER
 Director 2007-05-31 2008-04-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-05-31 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE JEAN FAULL GODIVA MORTGAGES LIMITED Director 2017-04-27 CURRENT 2006-05-26 Active
MICHELE JEAN FAULL GODIVA SAVINGS LIMITED Director 2017-04-27 CURRENT 2006-09-13 Active - Proposal to Strike off
MICHELE JEAN FAULL GODIVA HOUSING DEVELOPMENTS LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL COVENTRY FINANCIAL SERVICES LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL GODIVA SECURITIES & INVESTMENTS LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL COVENTRY PROPERTY SERVICES LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL GODIVA FINANCIAL SERVICES LIMITED Director 2017-04-27 CURRENT 1986-09-04 Active - Proposal to Strike off
MICHELE JEAN FAULL ARKOSE FUNDING LIMITED Director 2017-04-27 CURRENT 2013-04-25 Liquidation
MICHELE JEAN FAULL ITL MORTGAGES LIMITED Director 2017-04-27 CURRENT 1988-11-25 Active
MICHELE JEAN FAULL BOW ARTS TRUST Director 2011-09-28 CURRENT 1995-03-10 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
2018-08-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-08-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02AP01DIRECTOR APPOINTED MRS MICHELE JEAN FAULL
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0131/05/16 FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0131/05/15 FULL LIST
2015-01-29AP01DIRECTOR APPOINTED MR PETER NICHOLAS FROST
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FRANKLIN
2014-08-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0131/05/14 FULL LIST
2013-11-28AP03SECRETARY APPOINTED MR THOMAS JONATHAN CRANE
2013-11-28TM02APPOINTMENT TERMINATED, SECRETARY BRONA MCKEOWN
2013-06-13AR0131/05/13 FULL LIST
2013-06-12AD02SAIL ADDRESS CREATED
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AP03SECRETARY APPOINTED MS BRONA ROSE MCKEOWN
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM C/O COVENTRY BUILDING SOCIETY (N K RAMBHAI) OAKFIELD HOUSE BINLEY BUSINESS PARK, HARRY WESTON ROAD COVENTRY CV3 2TQ UNITED KINGDOM
2012-06-27AR0131/05/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SPENCER
2012-03-27AP01DIRECTOR APPOINTED MR JOHN LOWE
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21AP03SECRETARY APPOINTED MRS GILLIAN MARY DAVIDSON
2011-06-20AR0131/05/11 FULL LIST
2011-06-20TM02APPOINTMENT TERMINATED, SECRETARY NAILESH RAMBHAI
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE COLLINSON
2010-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2010 FROM STROUD & SWINDON BLDG SOC ROWCROFT STROUD GLOUCESTERSHIRE GL5 3BG UNITED KINGDOM
2010-12-23MISCSECTION 519
2010-11-25AUDAUDITOR'S RESIGNATION
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSON
2010-09-10AP01DIRECTOR APPOINTED MR COLIN TERENCE FRANKLIN
2010-09-10AP03SECRETARY APPOINTED MR NAILESH KANTILAL RAMBHAI
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WILL
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'LEARY
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JAMES
2010-06-04AP01DIRECTOR APPOINTED MR JOHN ANDREW SUTHERLAND
2010-06-02AR0131/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA SADLEIR WILL / 31/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPENCER / 31/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN O'LEARY / 31/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES / 31/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LINSEY COLLINSON / 31/05/2010
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES JOHNSON / 31/05/2010
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11AP01DIRECTOR APPOINTED MS LINDA SADLEIR WILL
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BOUNDS
2009-06-15363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-15353LOCATION OF REGISTER OF MEMBERS
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM STROUD & SWINDON BUILDING SOCIETY, ROWCROFT STROUD GLOUCESTERSHIRE GL5 3BG
2009-06-15190LOCATION OF DEBENTURE REGISTER
2009-04-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03288aDIRECTOR APPOINTED MR KEVIN CHARLES BOUNDS
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BEAZLEY
2008-06-03288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHNSON / 03/06/2008
2008-06-03363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'LEARY / 03/06/2008
2008-05-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR PAUL CHAFER
2008-04-01288aDIRECTOR APPOINTED MR MICHAEL KEVIN O'LEARY
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL CHAFER / 31/03/2008
2008-03-31288aDIRECTOR APPOINTED MR LAURENCE FREDERICK JAMES
2007-06-26225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-06-12ELRESS386 DISP APP AUDS 31/05/07
2007-06-12ELRESS366A DISP HOLDING AGM 31/05/07
2007-05-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FIVE VALLEYS PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-23
Appointmen2018-08-10
Resolution2018-08-10
Fines / Sanctions
No fines or sanctions have been issued against FIVE VALLEYS PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIVE VALLEYS PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of FIVE VALLEYS PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE VALLEYS PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of FIVE VALLEYS PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE VALLEYS PROPERTY COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as FIVE VALLEYS PROPERTY COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FIVE VALLEYS PROPERTY COMPANY 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyFIVE VALLEYS PROPERTY COMPANY LIMITEDEvent Date2018-08-23
 
Initiating party Event TypeAppointmen
Defending partyFIVE VALLEYS PROPERTY COMPANY LIMITEDEvent Date2018-08-10
Name of Company: FIVE VALLEYS PROPERTY COMPANY LIMITED Company Number: 06264958 Nature of Business: Investment in Residential Property Registered office: Oaktree Court, Binley Business Park, Harry Wes…
 
Initiating party Event TypeResolution
Defending partyFIVE VALLEYS PROPERTY COMPANY LIMITEDEvent Date2018-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE VALLEYS PROPERTY COMPANY 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 FIVE VALLEYS PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CV3 2TX