About

Registered Number: 00838496
Date of Incorporation: 22/02/1965 (59 years and 3 months ago)
Company Status: Active
Registered Address: Millennium House, Roundswell Business Park, Barnstaple, Devon, EX31 3TD

 

Established in 1965, Hvm Property Ltd are based in Devon. There are 4 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREMNER, Heather 01 May 2006 - 1
JAMES, Martin 01 May 2006 - 1
JAMES, Joy N/A 01 May 2006 1
JAMES, William Roy N/A 01 May 2006 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 12 May 2017
CH01 - Change of particulars for director 10 May 2017
CH01 - Change of particulars for director 10 May 2017
CH01 - Change of particulars for director 10 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 04 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2015
AA - Annual Accounts 13 January 2015
AD01 - Change of registered office address 23 December 2014
AD01 - Change of registered office address 22 December 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 23 December 2011
MG01 - Particulars of a mortgage or charge 18 October 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 13 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 15 May 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 29 June 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 02 August 2006
MEM/ARTS - N/A 28 June 2006
CERTNM - Change of name certificate 21 June 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 18 May 2005
287 - Change in situation or address of Registered Office 06 May 2005
AA - Annual Accounts 28 January 2005
363a - Annual Return 08 June 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 11 July 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 04 July 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 28 June 2000
363s - Annual Return 31 January 2000
395 - Particulars of a mortgage or charge 20 January 2000
AA - Annual Accounts 21 November 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 06 July 1998
395 - Particulars of a mortgage or charge 02 March 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 12 June 1997
363s - Annual Return 04 September 1996
AA - Annual Accounts 04 September 1996
AUD - Auditor's letter of resignation 30 August 1996
AUD - Auditor's letter of resignation 27 June 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 September 1995
AA - Annual Accounts 03 August 1995
363s - Annual Return 04 July 1995
AA - Annual Accounts 02 August 1994
363s - Annual Return 09 June 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 02 June 1993
AA - Annual Accounts 10 August 1992
363s - Annual Return 29 June 1992
AA - Annual Accounts 17 September 1991
AA - Annual Accounts 17 May 1991
363a - Annual Return 29 April 1991
287 - Change in situation or address of Registered Office 29 April 1991
363a - Annual Return 29 April 1991
AUD - Auditor's letter of resignation 21 February 1991
AA - Annual Accounts 03 April 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 05 June 1989
AA - Annual Accounts 30 March 1989
363 - Annual Return 20 April 1988
363 - Annual Return 24 February 1987
AA - Annual Accounts 03 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 October 2011 Outstanding

N/A

Legal mortgage 14 January 2000 Outstanding

N/A

Legal mortgage 25 February 1998 Outstanding

N/A

Legal mortgage 11 September 1980 Outstanding

N/A

Legal mortgage 16 June 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.