Company number 02240012
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address 1 PORTLAND DRIVE, WILLEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 9JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GALVIN PROPERTIES LIMITED are www.galvinproperties.co.uk, and www.galvin-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Wolverton Rail Station is 3.1 miles; to Bow Brickhill Rail Station is 4.4 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Galvin Properties Limited is a Private Limited Company.
The company registration number is 02240012. Galvin Properties Limited has been working since 06 April 1988.
The present status of the company is Active. The registered address of Galvin Properties Limited is 1 Portland Drive Willen Milton Keynes Buckinghamshire Mk15 9jw. . VAREY, Angela Mary is a Secretary of the company. VAREY, Angela Mary is a Director of the company. VAREY, David Philip is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr David Philip Varey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
GALVIN PROPERTIES LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 9 November 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 76 more events
24 May 1988
Accounting reference date notified as 30/06
18 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1988
Registered office changed on 18/05/88 from: 124-128 city road london EC1V 2NJ
2 January 1997
Mortgage deed
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 1 portland drive willen milton…
24 May 1991
Legal charge
Delivered: 12 July 1991
Status: Satisfied
on 3 January 1997
Persons entitled: Barclays Bank PLC
Description: 1, portland drive, granville square willen, milton keynes…
14 March 1990
Legal mortgage
Delivered: 27 March 1990
Status: Satisfied
on 3 January 1997
Persons entitled: National Westminster Bank PLC
Description: F/H 1 portland drive granville square willen milton keynes…
16 December 1988
Legal mortgage
Delivered: 3 January 1989
Status: Satisfied
on 3 January 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land comprising 0.46 acres at willen…