E & V PROPERTIES LTD
E & V PROPERTIES LTD is an active private limited company, incorporated on 4 February 2020. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Gwellyn Avenue, Rhyl. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. E & V PROPERTIES LTD has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 12440279 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/02/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 GWELLYN AVENUE |
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| Address Line 2 | KINMEL BAY |
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| Post Town | RHYL |
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| Country | WALES |
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| Postcode | LL18 5HR |
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Accounts
| Accounting Reference Date | 29th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/02/2025 |
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| Last Made Up Date | 03/02/2024 |
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Return
| Next Due Date | 04/03/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
E & V PROPERTIES LTD
Directors
(The company's officers)
MR VINCENT JOHN BOYD
(~44 year old British national)
9 GWELLYN AVENUE, KINMEL BAY, RHYL, LL18 5HR, WALES
- Current Director
- Gives occupation as MANAGER
- Usually resident in WALES
Appointed on 04/02/2020
MR ERIC ROBERT WITHERSPOON
(~43 year old British national)
15 GWELLYN AVENUE, KINMEL BAY, RHYL, LL18 5HR, WALES
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in WALES
Appointed on 04/02/2020
Shareholders
(Persons of Significant Control)
Mr Eric Robert Witherspoon
(~43 year old British national)
15, Gwellyn Avenue, Kinmel Bay, Rhyl, LL18 5HR, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/02/2020
Mr Vincent John Boyd
(~44 year old British national)
9, Gwellyn Avenue, Kinmel Bay, Rhyl, LL18 5HR, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/02/2020
Connections
(Shared officers)
- MR ERIC ROBERT WITHERSPOON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in LL18 5HR
Other companies with registered offices in LL18 5HR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
