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SPRINGVALE PROPERTIES LIMITED

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

Company details

17 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1BA

SPRINGVALE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01088480
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.22
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.17
KBC BANK N.V.
THIRD PARTY EQUITABLE CHARGE - Outstanding on 2002.11.15
KBC BANK N.V.
THIRD PARTY EQUITABLE CHARGE - Outstanding on 2003.04.16
KBC BANK N.V.
THIRD PARTY EQUITABLE CHARGE - Outstanding on 2003.11.20

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD VALENTINE HALL / 12/05/2016
Form type: CH01
Date: 2016.05.12
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.22
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.14
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE VALENTINE HALL / 01/11/2009
Form type: CH01
Date: 2009.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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CURREXT FROM 25/03/2009 TO 31/03/2009
Form type: 225
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
Form type: AA
Date: 2006.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
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REGISTERED OFFICE CHANGED ON 25/08/05 FROM:, SUITE 7 ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7BD
Form type: 287
Date: 2005.08.25
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.21
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/12/00
Form type: 363(287)
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/98 FROM:, 70 BAKER STREET, LONDON, W1M 1DJ
Form type: 287
Date: 1998.04.24
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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S252 DISP LAYING ACC 23/09/97
Form type: ELRES
Date: 1997.10.08
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/96 FROM:, 2 SOUTH AUDLEY STREET, MAYFAIR, LONDON, W1Y 5DQ
Form type: 287
Date: 1996.05.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17

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Company directors and board members:

JOHN FRANCIS CLARKSON (current)
Secretary, 2002.10.15
THE CORNER HOUSE CHIRTON , DEVIZES
SN10 3QS, WILTSHIRE
ANDREW EDWARD VALENTINE HALL (current)
Director, COMPANY DIRECTOR, 2000.07.11
12 WARWICK ROAD , LONDON
SW5 3XS
WILLIAM GEORGE VALENTINE HALL (current)
Director, COMPANY DIRECTOR, 1991.11.15
CLYFFE HALL MARKET LAVINGTON , DEVIZES
SN10 4EB, WILTSHIRE
WILLIAM GEORGE VALENTINE HALL (resigned)
Secretary, 1991.11.15 - 2002.10.15
CLYFFE HALL MARKET LAVINGTON , DEVIZES
SN10 4EB, WILTSHIRE
SANDRA ALDRICH (resigned)
Director, SOLICITOR-ALTERNATE DIRECTOR, 1995.08.04 - 1995.12.15
2 HILLCREST ROAD , LONDON
W3 9RZ
ANTHONY JOHNSTONE WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2000.07.11
WORKHAM FARM FIFIELD , CHIPPING NORTON
OX7 6HS, OXFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 3,140,000 - 10.29 % £ 3,500,000
Tangible Fixed Assets £ 3,140,000 - 10.29 % £ 3,500,000
Current Assets £ 451,180 + 24.77 % £ 361,600
Debtors £ 410,081 + 28.71 % £ 318,615
Shareholder Funds £ 3,507,757 - 7.03 % £ 3,772,976
Profit Loss Account Reserve £ 492,640 + 23.82 % £ 397,859
Revaluation Reserve £ 3,014,617 - 10.67 % £ 3,374,617
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 3,507,757 - 7.03 % £ 3,772,976
Total Assets Less Current Liabilities £ 3,507,757 - 7.03 % £ 3,772,976
Net Current Assets Liabilities £ 367,757 + 34.72 % £ 272,976
Creditors Due Within One Year £ 83,423 - 5.87 % £ 88,624
Cash Bank In Hand £ 41,099 - 4.39 % £ 42,985
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,140,000 - 10.29 % £ 3,500,000

Companies near to SPRINGVALE PROPERTIES ltd.

Information about the Private Limited Company SPRINGVALE 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: 2016.07.23. Reload the data