5yv Properties Limited

General information

Name:

5yv Properties Ltd

Office Address:

Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham

Number: 05634197

Incorporation date: 2005-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

5yv Properties came into being in 2005 as a company enlisted under no 05634197, located at B30 3JN Birmingham at Lifford Hall Lifford Lane. The firm has been in business for 13 years and its current state is active. It 's been 12 years that 5yv Properties Limited is no longer recognized under the business name Attleborough Developments. The company's principal business activity number is 41100, that means Development of building projects. 5yv Properties Ltd reported its latest accounts for the period up to November 30, 2016. The latest confirmation statement was released on November 22, 2017.

Our data related to the enterprise's management shows the existence of three directors: Christine Marguerite Stokes, Sian Louise Stokes and Sinead Christina Hayes who were appointed to their positions on Friday 5th July 2013, Monday 19th December 2005. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Christine Marguerite Stokes as a secretary since November 2005.

  • Previous company's names
  • 5yv Properties Limited 2006-03-02
  • Attleborough Developments Limited 2005-11-24

Financial data based on annual reports

Company staff

Christine Marguerite Stokes

Date of birth: July 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 05 July 2013

Occupation: Director

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

Residence: United Kingdom

Latest update: 9 January 2018

Sian Louise Stokes

Date of birth: June 1982

Age: 35 years old

Nationality: British

Role: Director

Appointed: 19 December 2005

Occupation: Podiatrist

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

Residence: United Kingdom

Latest update: 9 January 2018

Sinead Christina Hayes

Date of birth: October 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 19 December 2005

Occupation: Special Collections Agent

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

Residence: United Kingdom

Latest update: 9 January 2018

Christine Marguerite Stokes

Nationality: British

Role: Secretary

Appointed: 24 November 2005

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

Latest update: 9 January 2018

Paul Anthony Stokes

Date of birth: June 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 24 November 2005

Resigned: 25 December 2010

Occupation: Director

Address: Corley, Coventry, West Midlands, CV7 8AA

Latest update: 9 January 2018

People with significant control

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 06 December 2019
Confirmation statement last made up date 22 November 2017
Account category Total Exemption Small

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2017-11-22 (CS01)
filed on: 22nd, November 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates 2017-11-22 (CS01)
filed on: 22nd, November 2017
confirmation statement
Free Download (5 pages)
Change to a person with significant control 2016-07-01 (PSC04)
filed on: 16th, November 2017
persons with significant control
Free Download (2 pages)
Change to a person with significant control 2016-07-02 (PSC04)
filed on: 15th, November 2017
persons with significant control
Free Download (2 pages)
On 2017-10-01 Mrs Sinead Christina Hayes director's details were changed (CH01)
filed on: 15th, November 2017
officers
Free Download (2 pages)
Change to a person with significant control 2016-07-02 (PSC04)
filed on: 15th, November 2017
persons with significant control
Free Download (2 pages)
On 2017-10-01 Ms Sian Louise Stokes director's details were changed (CH01)
filed on: 15th, November 2017
officers
Free Download (2 pages)
On 2017-10-01 Ms Christine Marguerite Stokes director's details were changed (CH01)
filed on: 15th, November 2017
officers
Free Download (2 pages)
On 2017-10-01 Christine Marguerite Stokes secretary's details were changed (CH03)
filed on: 15th, November 2017
officers
Free Download (1 page)
Total exemption small company accounts data made up to 2016-11-30 (AA)
filed on: 23rd, August 2017
accounts
Free Download (5 pages)
Confirmation statement with updates 2016-11-24 (CS01)
filed on: 30th, November 2016
confirmation statement
Free Download (8 pages)
Total exemption small company accounts data made up to 2015-11-30 (AA)
filed on: 16th, August 2016
accounts
Free Download (5 pages)
Annual return made up to 2015-11-24 with full list of members (AR01)
filed on: 30th, November 2015
annual return
Free Download (4 pages)
Statement of Capital on 2015-11-30: 4.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-11-30 (AA)
filed on: 21st, August 2015
accounts
Free Download (5 pages)
Annual return made up to 2014-11-24 with full list of members (AR01)
filed on: 28th, November 2014
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2013-11-30 (AA)
filed on: 21st, August 2014
accounts
Free Download (5 pages)
Annual return made up to 2013-11-24 with full list of members (AR01)
filed on: 25th, November 2013
annual return
Free Download (4 pages)
Statement of Capital on 2013-11-25: 4.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-11-30 (AA)
filed on: 16th, July 2013
accounts
Free Download (4 pages)
Registered office address changed from 368 Wheelwright Lane Ash Green Coventry CV7 9HL England on 2013-07-10 (AD01)
filed on: 10th, July 2013
address
Free Download (1 page)
Christine Marguerite Stokes was appointed as a director on 2013-07-10 (AP01)
filed on: 10th, July 2013
officers
Free Download (2 pages)
Registered office address changed from Homestead Tamworth Road Corley Coventry CV7 8AA on 2013-01-23 (AD01)
filed on: 23rd, January 2013
address
Free Download (1 page)
Annual return made up to 2012-11-24 with full list of members (AR01)
filed on: 26th, November 2012
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2011-11-30 (AA)
filed on: 13th, June 2012
accounts
Free Download (5 pages)
On 2012-04-13 Sinead Christina Stokes director's details were changed (CH01)
filed on: 13th, April 2012
officers
Free Download (2 pages)
Annual return made up to 2011-11-24 with full list of members (AR01)
filed on: 28th, November 2011
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2010-11-30 (AA)
filed on: 29th, June 2011
accounts
Free Download (7 pages)
Paul Stokes director appointment termination on 2011-02-23 (TM01)
filed on: 23rd, February 2011
officers
Free Download (1 page)
Annual return made up to 2010-11-24 with full list of members (AR01)
filed on: 30th, November 2010
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 2009-11-30 (AA)
filed on: 20th, July 2010
accounts
Free Download (7 pages)
Annual return made up to 2009-11-24 with full list of members (AR01)
filed on: 15th, December 2009
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 2008-11-30 (AA)
filed on: 27th, July 2009
accounts
Free Download (7 pages)
Annual return made up to 2008-11-26 (363a)
filed on: 26th, November 2008
annual return
Free Download (4 pages)
Location of register of members (353)
filed on: 25th, November 2008
address
Free Download (1 page)
Annual return made up to 2008-08-21 (363a)
filed on: 21st, August 2008
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2007-11-30 (AA)
filed on: 17th, June 2008
accounts
Free Download (7 pages)
Registered office changed on 29/02/2008 from 29 warwick road coventry west midlands CV1 2ES (287)
filed on: 29th, February 2008
address
Free Download (1 page)
Total exemption small company accounts data made up to 2006-11-30 (AA)
filed on: 5th, December 2007
accounts
Free Download (7 pages)
Particulars of mortgage/charge (395)
filed on: 26th, April 2007
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 25th, April 2007
mortgage
Free Download (3 pages)
Annual return made up to 2007-01-23 (363a)
filed on: 23rd, January 2007
annual return
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 15th, June 2006
mortgage
Free Download (3 pages)
Company name changed attleborough developments limite dcertificate issued on 02/03/06 (CERTNM)
filed on: 2nd, March 2006
change of name
Free Download (2 pages)
On 2005-12-29 New director appointed (288a)
filed on: 29th, December 2005
officers
Free Download (2 pages)
On 2005-12-29 New director appointed (288a)
filed on: 29th, December 2005
officers
Free Download (2 pages)
Alloted 2 shares on 2005-12-19. Value of each share 1 £, total number of shares: 4. (88(2)R)
filed on: 29th, December 2005
capital
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 24th, November 2005
incorporation
Free Download (18 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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