FIVE VALLEYS PROPERTY COMPANY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TQ
Company number 06264958
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address OAKFIELD HOUSE BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TQ
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 sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of FIVE VALLEYS PROPERTY COMPANY LIMITED are www.fivevalleyspropertycompany.co.uk, and www.five-valleys-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Five Valleys Property Company Limited is a Private Limited Company. The company registration number is 06264958. Five Valleys Property Company Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of Five Valleys Property Company Limited is Oakfield House Binley Business Park Harry Weston Road Coventry Cv3 2tq. . CRANE, Thomas Jonathan is a Secretary of the company. FROST, Peter Nicholas is a Director of the company. LOWE, John is a Director of the company. Secretary DAVIDSON, Gillian Mary has been resigned. Secretary JOHNSON, Robert Charles has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Secretary RAMBHAI, Nailesh Kantilal has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAZLEY, Christopher Wills has been resigned. Director BOUNDS, Kevin Charles has been resigned. Director CHAFER, Paul Philip has been resigned. Director COLLINSON, Joanne Linsey has been resigned. Director FRANKLIN, Colin Terence has been resigned. Director JAMES, Laurence has been resigned. Director O'LEARY, Michael Kevin has been resigned. Director SPENCER, Neil has been resigned. Director SUTHERLAND, John Andrew has been resigned. Director WILL, Linda Sadleir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRANE, Thomas Jonathan
Appointed Date: 22 November 2013

Director
FROST, Peter Nicholas
Appointed Date: 21 January 2015
60 years old

Director
LOWE, John
Appointed Date: 16 March 2012
53 years old

Resigned Directors

Secretary
DAVIDSON, Gillian Mary
Resigned: 09 April 2013
Appointed Date: 20 June 2011

Secretary
JOHNSON, Robert Charles
Resigned: 01 September 2010
Appointed Date: 31 May 2007

Secretary
MCKEOWN, Brona Rose
Resigned: 21 November 2013
Appointed Date: 10 April 2013

Secretary
RAMBHAI, Nailesh Kantilal
Resigned: 20 June 2011
Appointed Date: 01 September 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2007
Appointed Date: 31 May 2007

Director
BEAZLEY, Christopher Wills
Resigned: 29 July 2008
Appointed Date: 31 May 2007
63 years old

Director
BOUNDS, Kevin Charles
Resigned: 06 November 2009
Appointed Date: 23 October 2008
72 years old

Director
CHAFER, Paul Philip
Resigned: 24 April 2008
Appointed Date: 31 May 2007
56 years old

Director
COLLINSON, Joanne Linsey
Resigned: 16 May 2011
Appointed Date: 31 May 2007
61 years old

Director
FRANKLIN, Colin Terence
Resigned: 30 September 2014
Appointed Date: 01 September 2010
70 years old

Director
JAMES, Laurence
Resigned: 31 August 2010
Appointed Date: 30 March 2008
71 years old

Director
O'LEARY, Michael Kevin
Resigned: 31 August 2010
Appointed Date: 20 March 2008
73 years old

Director
SPENCER, Neil
Resigned: 16 March 2012
Appointed Date: 31 May 2007
70 years old

Director
SUTHERLAND, John Andrew
Resigned: 31 August 2010
Appointed Date: 01 June 2010
69 years old

Director
WILL, Linda Sadleir
Resigned: 31 August 2010
Appointed Date: 17 July 2008
69 years old

FIVE VALLEYS PROPERTY COMPANY LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1

30 Sep 2015
Full accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1

29 Jan 2015
Appointment of Mr Peter Nicholas Frost as a director on 21 January 2015
...
... and 58 more events
12 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution

12 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution

12 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution

31 May 2007
Secretary resigned
31 May 2007
Incorporation