5yv Properties Limited

Company Registration Number: 05634197

Company registered in England and Wales

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5yv Properties Limited is a Private Company Limited by Shares first registered on 24 November 2005. Its current registered address is in Birmingham, West Midlands.

Registered Address

LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN

There are 790 companies currently registered at this postcode, including this one.

All companies at B30 3JN

Registration Data

Company Number

05634197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £899,402£915,254£935,904£1,232,224£1,325,124£1,332,048
Current Assets £1,900£1,900£485£485£485£2,679
of which Cash £0£0£0£0£0£0
Total Assets £901,302£917,154£936,389£1,232,709£1,325,609£1,334,727
Current Liabilities £604,101£612,027£620,937£926,597£973,047£1,087,703
Net Current Assets £-602,201£-610,127£-620,452£-926,112£-972,562£-1,085,024
Total Net Worth £297,201£305,127£315,452£306,112£352,562£247,024

Previous Names

  • ATTLEBOROUGH DEVELOPMENTS LIMITED, active until 2 March 2006

Company Officers

  • STOKES, Christine Marguerite

    Secretary

    Appointed on 24 November 2005

     

    The Homestead
    Tamworth Road, Corley
    Coventry
    Warwickshire
    CV7 8AA

  • HAYES, Sinead Christina

    Director

    Appointed on 19 December 2005

     

    Nationality: British

    Occupation: Special Collections Agent

    Month of birth: October 1980

    The Homestead
    Tamworth Road, Corley
    Coventry
    CV7 8AA

  • STOKES, Christine Marguerite

    Director

    Appointed on 5 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Lifford Hall
    Lifford Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN
    England

  • STOKES, Sian Louise

    Director

    Appointed on 19 December 2005

     

    Nationality: British

    Occupation: Podiatrist

    Month of birth: June 1982

    Homestead
    Tamworth Road Corley
    Coventry
    West Midlands
    CV7 8AA

  • STOKES, Paul Anthony

    Director

    Appointed on 24 November 2005

    Resigned on 25 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Homestead Tamworth Road
    Corley
    Coventry
    West Midlands
    CV7 8AA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTYNMO. Transaction: MzE2MzE3NzI3NmFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHE67R. Transaction: MzE1NTIzODMzMWFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8O188. Transaction: MzEzNjMwOTAyNmFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA5Y8B. Transaction: MzEyOTQyMzM5OWFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMTWBL. Transaction: MzExMjMzODI2NmFkaXF6a2N4.

  6. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERWMSG. Transaction: MzEwNjAxODczMGFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBHK3. Transaction: MzA4OTM3MDM4NmFkaXF6a2N4.

  8. 16 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2C81ODF. Transaction: MzA4MTU4NTU2MWFkaXF6a2N4.

  9. 10 July 2013 Appointment of Christine Marguerite Stokes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9MYBE. Transaction: MzA4MTI0MzMwNmFkaXF6a2N4.

  10. 10 July 2013 Registered office address changed from 368 Wheelwright Lane Ash Green Coventry CV7 9HL England on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2C9MXBL. Transaction: MzA4MTI0MzAwMWFkaXF6a2N4.

  11. 23 January 2013 Registered office address changed from Homestead Tamworth Road Corley Coventry CV7 8AA on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Address. Type: AD01. Barcode: X20P0SCZ. Transaction: MzA3MTYyMDMxOGFkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHA1JE. Transaction: MzA2ODE2MDI0OGFkaXF6a2N4.

  13. 13 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1AQ1XVE. Transaction: MzA1OTA4NzU4N2FkaXF6a2N4.

  14. 13 April 2012 Director's details changed for Sinead Christina Stokes on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Officers. Type: CH01. Barcode: X16SR98I. Transaction: MzA1NTc4MTg5N2FkaXF6a2N4.

  15. 28 November 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XGEKYZMU. Transaction: MzA0Nzk0MzU3NWFkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AZVO1VD1. Transaction: MzAzOTY1NzYyN2FkaXF6a2N4.

  17. 23 February 2011 Termination of appointment of Paul Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUH6SRWT. Transaction: MzAzMjc2NTA0MmFkaXF6a2N4.

  18. 30 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X399VPJL. Transaction: MzAyNzkwMTkxOWFkaXF6a2N4.

  19. 20 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A2S4FLPX. Transaction: MzAxOTg1NTc5MGFkaXF6a2N4.

  20. 15 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XG1PXFS7. Transaction: MzAwNDk0MzEyNmFkaXF6a2N4.

  21. 27 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AOLMPBTY. Transaction: MjAzNzkxMjczNGFkaXF6a2N4.

  22. 26 November 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QBP543. Transaction: MjAxODcyNzgwMGFkaXF6a2N4.

  23. 25 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7LG554J. Transaction: MjAxODY5Nzk3OGFkaXF6a2N4.

  24. 21 August 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKC82G5. Transaction: MjAxMTU5MzE3MmFkaXF6a2N4.

  25. 17 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AS4UK0K4. Transaction: MjAwNzMzOTM5N2FkaXF6a2N4.

  26. 29 February 2008 Registered office changed on 29/02/2008 from 29 warwick road coventry west midlands CV1 2ES [View PDF]

    Category: Address. Type: 287. Barcode: XKIAOXMG. Transaction: MjAwMDUyNzM5OGFkaXF6a2N4.

  27. 5 December 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA5MTU3OGFkaXF6a2N4.

  28. 26 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTY4ODM5OWFkaXF6a2N4.

  29. 25 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTYzMzQ4MGFkaXF6a2N4.

  30. 23 January 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEzOTA5OGFkaXF6a2N4.

  31. 15 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjE1NDc0OGFkaXF6a2N4.

  32. 2 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODMwNjIwOGFkaXF6a2N4.

  33. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTEwOTA1MWFkaXF6a2N4.

  34. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI4MDAxM2FkaXF6a2N4.

  35. 29 December 2005 Ad 19/12/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjk3MTgyMGFkaXF6a2N4.

  36. 24 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTcwMDAxMmFkaXF6a2N4.

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