Property V Development Ltd. Head office in Calne. Check Director.

Property V Development Ltd, Calne

Property V Development Ltd is a private limited company. Once, it was named Merewood Limited (it was changed on 2020-09-09). Located at 1 Market Hill, Calne SN11 0BT, this 18 years old business was incorporated on 2005-04-22 and is officially classified as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this company: Gavin S. (appointed on 02 June 2005).

About
Name: Property V Development Ltd
Number: 05433831
Incorporation date: 2005-04-22
End of financial year: 30 April


Address:	1 Market Hill Calne SN11 0BT
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Property V Group Ltd

20 January 2021

Address	1 Market Hill, Calne, Wiltshire, SN11 0BT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12823346
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gavin S.

30 April 2016 - 20 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	180,617	174,347	261,537	77,620	71,921	55,489	517,312	744,648	848,709	520,764	519,321
Total Assets Less Current Liabilities	-38,243	-43,431	-82,173	-31,500	-36,307	53,611	61,904	31,933	842,314	509,691	493,735
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-38,243	-43,540	-83,092	-32,138	-36,717	-	-	-	-	-	-
Tangible Fixed Assets	1,279	1,831	91,004	4,056	2,761	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	1,498	1,071	804	-	-	-

The due date for Property V Development Ltd confirmation statement filing is 2024-02-03. The most current one was sent on 2023-01-20. The due date for a subsequent statutory accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Property V Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Market Hill, SN11 0BT Calne, Wiltshire. Gavin S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 28th, April 2023 \| accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 4th, November 2022 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, November 2022 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 24th, January 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 4th, December 2020 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 9th September 2020 filed on: 9th, September 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
AA01	Accounting period ending changed to Monday 29th April 2019 (was Tuesday 30th April 2019). filed on: 20th, May 2019 \| accounts	Free Download (1 page)
CH01	On Friday 12th April 2019 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Market Hill Calne Wiltshire SN11 0BT. Change occurred on Friday 12th April 2019. Company's previous address: 16 Ashfield House Bayshill Road Cheltenham GL50 3AX England. filed on: 12th, April 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 20th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 19th, April 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Sunday 30th April 2017 to Saturday 29th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
AD01	New registered office address 16 Ashfield House Bayshill Road Cheltenham GL50 3AX. Change occurred on Tuesday 19th December 2017. Company's previous address: Rhea Court, Rhea Lane Ledbury Herefordshire HR8 2PT. filed on: 19th, December 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 27th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2016 filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd April 2015 filed on: 29th, April 2015 \| annual return	Free Download
SH01	1000.00 GBP is the capital in company's statement on Wednesday 29th April 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd April 2014 filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 19th May 2014 filed on: 19th, May 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 28th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd April 2013 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 4th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd April 2012 filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd April 2011 filed on: 9th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 18th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd April 2010 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to Monday 13th July 2009 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 30th, April 2009 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 26th August 2008 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd May 2008 - Annual return with full member list filed on: 22nd, May 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 19th, May 2008 \| accounts	Free Download (6 pages)
363a	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 14th May 2007 - Annual return with full member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 17th, April 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 17th, April 2007 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 8th June 2006 - Annual return with full member list filed on: 8th, June 2006 \| annual return	Free Download (6 pages)
288b	On Tuesday 7th June 2005 Secretary resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
288b	On Tuesday 7th June 2005 Director resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
288b	On Tuesday 7th June 2005 Secretary resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
288b	On Tuesday 7th June 2005 Director resigned filed on: 7th, June 2005 \| officers	Free Download (1 page)
288a	On Friday 3rd June 2005 New secretary appointed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288a	On Friday 3rd June 2005 New director appointed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288a	On Friday 3rd June 2005 New director appointed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 03/06/05 from: 31 buxton road, stockport, cheshire, SK2 6LS filed on: 3rd, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/06/05 from: 31 buxton road, stockport, cheshire, SK2 6LS filed on: 3rd, June 2005 \| address	Free Download (1 page)
288a	On Friday 3rd June 2005 New secretary appointed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, April 2005 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Astra Property Development Ltd
P&m Sourcing Ltd
Investments Holdings Ltd
Bordershore Ltd


Lkr Sevenoaks Ltd
Calne Springs C.i.c.
Forcefwd Ltd

Find other company