DEEP VALLEY PROPERTIES LIMITED
WADLONE PROPERTIES LIMITED

Hellopages » West Midlands » Birmingham » B16 8LU

Company number 03460534
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 76 HAGLEY ROAD, BIRMINGHAM, B16 8LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 600,000 . The most likely internet sites of DEEP VALLEY PROPERTIES LIMITED are www.deepvalleyproperties.co.uk, and www.deep-valley-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Deep Valley Properties Limited is a Private Limited Company. The company registration number is 03460534. Deep Valley Properties Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Deep Valley Properties Limited is 76 Hagley Road Birmingham B16 8lu. . ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir is a Director of the company. Secretary ALLEN, Andrew John has been resigned. Secretary PICK, Graham John has been resigned. Secretary READMAN, Alison Mary has been resigned. Secretary ROGERS, Anthony Charles has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Appointed Date: 13 November 1997
59 years old

Resigned Directors

Secretary
ALLEN, Andrew John
Resigned: 08 November 2004
Appointed Date: 05 December 2001
Secretary
PICK, Graham John
Resigned: 20 March 2000
Appointed Date: 20 August 1999
Secretary
READMAN, Alison Mary
Resigned: 29 May 2009
Appointed Date: 20 March 2000
Secretary
ROGERS, Anthony Charles
Resigned: 20 August 1999
Appointed Date: 13 November 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 November 1997
Appointed Date: 04 November 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 November 1997
Appointed Date: 04 November 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

New Canaan Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEEP VALLEY PROPERTIES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 5 April 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 600,000
28 Nov 2015
Total exemption small company accounts made up to 5 April 2015
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 600,000
...
... and 74 more events
11 Nov 1997
Nc inc already adjusted 10/11/97
11 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1997
Incorporation

DEEP VALLEY PROPERTIES LIMITED Charges

6 January 2011
Legal charge
Delivered: 7 January 2011
Status: Satisfied on 5 August 2011
Persons entitled: Gape Estates Limited, Quantum Homes Holdings Limited, Deep Valley Properties Limited, Lollesworth Property Limited and Adrian Coolbergen
Description: F/H maidment house st leonards avenue blandford forum…
15 December 2010
Legal charge
Delivered: 24 December 2010
Status: Satisfied on 5 August 2011
Persons entitled: Gape Estates Limited, Deep Valley Properties Limited, Lollesworth Property Limited and Adrian Coolbergen
Description: 9 selmeston road eastbourne t/no EB14298.
25 November 2010
Legal charge
Delivered: 26 November 2010
Status: Satisfied on 5 August 2011
Persons entitled: Gape Estates Limited, Quantum Homes Holdings Limited, Deep Valley Properties Limited, Lollesworth Property Limited and Adrian Coolbergen
Description: F/H quackers duck street child okeford blandford forum t/no…
8 November 2010
Legal mortgage
Delivered: 17 November 2010
Status: Satisfied on 5 August 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 6 the old dairy hazelbury bryan dorset…
29 January 2010
Legal mortgage
Delivered: 9 February 2010
Status: Satisfied on 5 August 2011
Persons entitled: Hsbc Bank PLC
Description: Shaftesbury house, land at the rear of yonder and a small…
19 January 2007
Legal mortgage
Delivered: 23 January 2007
Status: Satisfied on 28 April 2009
Persons entitled: Hsbc Bank PLC
Description: F/H 18-20 waterford lane lymington hampshire. With the…
14 May 2001
Standard security which was presented for registration in scotland on the 24TH may 2001
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19/27 hopetoun crescent and 8/12 mcdonald road edinburgh.
9 March 2000
Partnership agreement
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Archibald Industries Limited, Bradburian Developments Limited, Cat Street Developments Limited, Chevithorne Barton Limited, Endicott Estates Limited, Gape Estates Limited, Gornal Ground Company Limited, Hazel Mount Company Limited, Kiwi Properties Limited, Lollesworth Property Limited, Lowry Peaks Company Limited and Tayvin 91 Limited
Description: 19-29 (odd numbers) hoptoun crescent and 8-12 mcdonald road…
8 March 2000
Standard security presented for registration in scotland on 15TH march 2001
Delivered: 3 April 2001
Status: Satisfied on 28 December 2001
Persons entitled: Scottish & Newcastle PLC
Description: The ground floor and basement floor of that tenement…
7 June 1999
Partnership agreement
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Gape Estates Limited Streathbourne Developments Limited Starguard Developments Limited Silvitecture Limited Panfield Developments Limited Mossridge Limited Propertree Limited
Description: 12, 14 and 16 clerkenwell road and 5 - 8 great sutton…

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