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SPRING VALLEY PROPERTIES LIMITED

Learn more about SPRING VALLEY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATH END DEDHAM ROAD, ARDLEIGH, COLCHESTER, ESSEX, ENGLAND, CO7 7QB

SPRING VALLEY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00635278
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.18
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 03/03/2016 FROM, THE VALLEY HOUSE, STRATFORD ST MARY, COLCHESTER, CO7 6JR
Form type: AD01
Date: 2016.03.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 147500
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA YOUNG
Form type: TM01
Date: 2015.05.29
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DIRECTOR APPOINTED MRS. SYLVIA OLIVE MAY YOUNG
Form type: AP01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH YOUNG
Form type: TM01
Date: 2015.01.30
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SECRETARY APPOINTED MRS. SARAH ELIZABETH SUCKLING
Form type: AP03
Date: 2015.01.23
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APPOINTMENT TERMINATED, SECRETARY SYLVIA YOUNG
Form type: TM02
Date: 2015.01.23
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APPOINTMENT TERMINATED, SECRETARY SYLVIA YOUNG
Form type: TM02
Date: 2015.01.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH SUCKLING / 14/07/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA OLIVE MAY YOUNG / 14/07/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY YOUNG / 14/07/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY POWELL / 14/07/2010
Form type: CH01
Date: 2010.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH SUCKLING / 27/06/2008
Form type: 288c
Date: 2008.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.22
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.23
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.19

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Company directors and board members:

SARAH ELIZABETH SUCKLING (current)
Secretary, 2014.12.18
OAKS FARM 69, LANGHAM ROAD BOXTED , COLCHESTER
CO4 5HT, ESSEX
JUDITH MARY POWELL (current)
Director, RESIDENTIAL PROP ADVISOR, 1997.08.01
DOLWYD LODGE SOMERSHAM ROAD BRAMFORD , IPSWICH
IP8 4NS, SUFFOLK
SARAH ELIZABETH SUCKLING (current)
Director, PROPERTY ADVISOR, 2004.04.01
OAKS FARM 67, LANGHAM ROAD BOXTED , COLCHESTER
CO4 5HT, ESSEX
IAN GORDON YOUNG (current)
Director, PROPERTY EXECUTIVE, 1991.07.31
THE VALLEY HOUSE STRATFORD ST MARY , COLCHESTER
CO7 6JR, ESSEX
SYLVIA OLIVE MAY YOUNG (current)
Director, SECRETARY, 1991.07.31
BENETLEA MOORS CLOSE GREAT BENTLEY , COLCHESTER
CO7 8QL, ESSEX
SYLVIA OLIVE MAY YOUNG (resigned)
Secretary, 1991.07.31 - 2014.12.18
BENETLEA MOORS CLOSE GREAT BENTLEY , COLCHESTER
CO7 8QL, ESSEX
ANGELA ELIZABETH TURNER (resigned)
Director, PROPERTY EXECUTIVE, 1991.07.31 - 1996.02.16
1 DEVONPORT ROAD , LONDON
W12 8NZ
ELIZABETH MARY YOUNG (resigned)
Director, LETTING OFFICER, 1996.05.01 - 2014.12.18
THE VALLEY HOUSE LOWER STREET STRATFORD ST MARY , COLCHESTER
CO7 6JR
SYLVIA OLIVE MAY YOUNG (resigned)
Director, 2014.12.18 - 2014.12.19
BENETLEA, MOORS CLOSE, GREAT BENTLEY, , COLCHESTER
CO7 8QL, ESSEX
ENGLAND

Information about the Private Limited Company SPRING VALLEY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data