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Home > England & Wales Companies > LOVEL PROPERTY HOLDINGS LTD
Company Information for

LOVEL PROPERTY HOLDINGS LTD

12 INNOVATION DRIVE, NEWPORT, BROUGH, HU15 2FW,
Company Registration Number
08822739
Private Limited Company
Active

Company Overview

About Lovel Property Holdings Ltd
LOVEL PROPERTY HOLDINGS LTD was founded on 2013-12-20 and has its registered office in Brough. The organisation's status is listed as "Active". Lovel Property Holdings Ltd 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
LOVEL PROPERTY HOLDINGS LTD
 
Legal Registered Office
12 INNOVATION DRIVE
NEWPORT
BROUGH
HU15 2FW
Other companies in HU17
 
Previous Names
ROLCO 350 LIMITED27/01/2014
Filing Information
Company Number 08822739
Company ID Number 08822739
Date formed 2013-12-20
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 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:37:42
Primary Source:Companies House
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Company Officers of LOVEL PROPERTY HOLDINGS LTD

Current Directors
Officer Role Date Appointed
PHILIP FOSTER LOVEL
 Company Secretary 2013-12-24
HANNAH MARY LOVEL
 Director 2013-12-24
PHILIP FOSTER LOVEL
 Director 2013-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL FLANAGAN
 Director 2013-12-20 2013-12-24
ROLLITS COMPANY FORMATIONS LIMITED
 Director 2013-12-20 2013-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH MARY LOVEL RAMSBURY LIMITED Director 2012-10-02 CURRENT 2012-08-17 Active
HANNAH MARY LOVEL LOVEL CAPITAL PROJECTS LIMITED Director 2012-10-02 CURRENT 2012-08-17 Active
HANNAH MARY LOVEL BECKLANDS DEVELOPMENTS LIMITED Director 2012-04-19 CURRENT 2012-04-13 Active
HANNAH MARY LOVEL BECKLANDS PARK MANAGEMENT COMPANY LIMITED Director 2012-04-18 CURRENT 2012-04-13 Active
HANNAH MARY LOVEL MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED Director 2011-03-31 CURRENT 2011-01-25 Active
HANNAH MARY LOVEL LOVEL DEVELOPMENTS LIMITED Director 2009-12-01 CURRENT 2001-07-02 Active
HANNAH MARY LOVEL JML INVESTMENTS LIMITED Director 2009-12-01 CURRENT 2002-03-06 Active
HANNAH MARY LOVEL LOVEL (BEVERLEY) LIMITED Director 2009-12-01 CURRENT 2002-05-10 Active
HANNAH MARY LOVEL JML PROPERTIES LIMITED Director 2009-12-01 CURRENT 1999-04-15 Active
HANNAH MARY LOVEL JML ESTATES LIMITED Director 2009-12-01 CURRENT 2000-06-08 Active
HANNAH MARY LOVEL MOLESCROFT ESTATES LIMITED Director 2006-04-04 CURRENT 2005-10-20 Active
PHILIP FOSTER LOVEL DUO LOANS LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
PHILIP FOSTER LOVEL BURLINGTON LOVEL (COTTINGHAM) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
PHILIP FOSTER LOVEL BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
PHILIP FOSTER LOVEL AEDIFICA UK (HESSLE) LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
PHILIP FOSTER LOVEL BURLINGTON LOVEL LTD Director 2016-03-23 CURRENT 2016-03-23 Active
PHILIP FOSTER LOVEL LOVEL (EAST MIDLANDS) LIMITED Director 2013-10-09 CURRENT 2012-09-27 Active
PHILIP FOSTER LOVEL RAMSBURY LIMITED Director 2012-10-02 CURRENT 2012-08-17 Active
PHILIP FOSTER LOVEL LOVEL CAPITAL PROJECTS LIMITED Director 2012-10-02 CURRENT 2012-08-17 Active
PHILIP FOSTER LOVEL BECKLANDS DEVELOPMENTS LIMITED Director 2012-04-19 CURRENT 2012-04-13 Active
PHILIP FOSTER LOVEL BECKLANDS PARK MANAGEMENT COMPANY LIMITED Director 2012-04-18 CURRENT 2012-04-13 Active
PHILIP FOSTER LOVEL MARKET WEIGHTON DEVELOPMENT COMPANY LIMITED Director 2011-03-31 CURRENT 2011-01-25 Active
PHILIP FOSTER LOVEL HESSLE DEVELOPMENT COMPANY LIMITED Director 2006-12-11 CURRENT 2006-12-11 Active
PHILIP FOSTER LOVEL MOLESCROFT ESTATES LIMITED Director 2006-04-04 CURRENT 2005-10-20 Active
PHILIP FOSTER LOVEL LOVEL DEVELOPMENTS (YORKSHIRE) LIMITED Director 2004-03-11 CURRENT 2004-01-13 Active
PHILIP FOSTER LOVEL LOVEL (BEVERLEY) LIMITED Director 2002-05-10 CURRENT 2002-05-10 Active
PHILIP FOSTER LOVEL JML INVESTMENTS LIMITED Director 2002-03-06 CURRENT 2002-03-06 Active
PHILIP FOSTER LOVEL WATERS EDGE (BEVERLEY) MANAGEMENT COMPANY LIMITED Director 2001-07-06 CURRENT 2001-07-06 Active
PHILIP FOSTER LOVEL LOVEL DEVELOPMENTS LIMITED Director 2001-07-02 CURRENT 2001-07-02 Active
PHILIP FOSTER LOVEL JML ESTATES LIMITED Director 2000-06-08 CURRENT 2000-06-08 Active
PHILIP FOSTER LOVEL JML PROPERTIES LIMITED Director 1999-04-15 CURRENT 1999-04-15 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
2024-04-29CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-08-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-09-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 22 Molescroft Road Beverley East Riding of Yorkshire HU17 7ED
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1302
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1302
2016-01-29AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1302
2015-01-07AR0120/12/14 ANNUAL RETURN FULL LIST
2014-01-27RES15CHANGE OF NAME 22/01/2014
2014-01-27CERTNMCompany name changed rolco 350 LIMITED\certificate issued on 27/01/14
2014-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-15RES01ADOPT ARTICLES 15/01/14
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ROLLITS COMPANY FORMATIONS LIMITED
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLANAGAN
2014-01-09AP03Appointment of Mr Philip Foster Lovel as company secretary
2014-01-09AP01DIRECTOR APPOINTED MRS HANNAH MARY LOVEL
2014-01-09AP01DIRECTOR APPOINTED MR PHILIP FOSTER LOVEL
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England
2014-01-09SH0124/12/13 STATEMENT OF CAPITAL GBP 1302
2013-12-31RES01ADOPT ARTICLES 31/12/13
2013-12-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LOVEL PROPERTY HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of LOVEL PROPERTY HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOVEL PROPERTY HOLDINGS LTD
Trademarks
We have not found any records of LOVEL PROPERTY HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOVEL PROPERTY HOLDINGS LTD. 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 (70100 - Activities of head offices) as LOVEL PROPERTY HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LOVEL PROPERTY HOLDINGS LTD 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 LOVEL PROPERTY HOLDINGS LTD 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 LOVEL PROPERTY HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HU15 2FW