About

Registered Number: 05433831
Date of Incorporation: 22/04/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 1 Market Hill, Calne, Wiltshire, SN11 0BT,

 

Property V Development Ltd was founded on 22 April 2005 with its registered office in Wiltshire, it's status is listed as "Active". Swinburne, Gavin Alexander, Dr, Swinburne, Jacqueline Kay, Dr are listed as the directors of the organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWINBURNE, Gavin Alexander, Dr 02 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SWINBURNE, Jacqueline Kay, Dr 02 June 2005 01 April 2014 1

Filing History

Document Type Date
RESOLUTIONS - N/A 09 September 2020
MR01 - N/A 21 July 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 31 January 2020
MR01 - N/A 29 October 2019
AA01 - Change of accounting reference date 20 May 2019
CS01 - N/A 23 April 2019
CH01 - Change of particulars for director 12 April 2019
PSC04 - N/A 12 April 2019
AD01 - Change of registered office address 12 April 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 19 April 2018
AA01 - Change of accounting reference date 31 January 2018
AD01 - Change of registered office address 19 December 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 19 May 2014
TM02 - Termination of appointment of secretary 19 May 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 30 April 2009
363s - Annual Return 26 August 2008
363s - Annual Return 22 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 14 May 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 08 June 2006
288b - Notice of resignation of directors or secretaries 07 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
287 - Change in situation or address of Registered Office 03 June 2005
NEWINC - New incorporation documents 22 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 July 2020 Outstanding

N/A

A registered charge 25 October 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.