About

Registered Number: 04183489
Date of Incorporation: 20/03/2001 (19 years and 8 months ago)
Company Status: Active
Registered Address: Sheaf Valley House 134, Archer Road, Sheffield, South Yorkshire, S8 0JZ,

 

Sheaf Valley Properties Ltd was registered on 20 March 2001 and has its registered office in Sheffield, South Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYO, Ann 20 March 2001 - 1
MAYO, Harry 20 March 2001 - 1
MAYO, Paul 02 December 2019 - 1
MAYO, Stephen 02 December 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Harry Mayo/
1940-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Ann Mayo/
1946-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 05 December 2019
CH01 - Change of particulars for director 03 December 2019
AD01 - Change of registered office address 03 December 2019
AD01 - Change of registered office address 02 December 2019
AP01 - Appointment of director 02 December 2019
AP01 - Appointment of director 02 December 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 01 May 2013
AD04 - Change of location of company records to the registered office 01 May 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2010
AA - Annual Accounts 11 July 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 13 November 2007
363s - Annual Return 26 April 2007
AA - Annual Accounts 18 July 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 19 April 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 01 April 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 15 April 2002
SA - Shares agreement 04 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2001
395 - Particulars of a mortgage or charge 19 May 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
NEWINC - New incorporation documents 20 March 2001

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 17 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.