PROPERTY SPV ONE LTD

PROPERTY SPV ONE LTD is an active private limited company, incorporated on 15 October 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Huddersfield Road, Elland. The company's accounts were last made up to 31 October 2021, are next due on 31 July 2023, and fall under the accounts category: Dormant. PROPERTY SPV ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12262648
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 178 HUDDERSFIELD ROAD
Post TownELLAND
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeHX5 9AA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2023
Accounts Last Made Up Date31/10/2021
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date12/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
PROPERTY SPV ONE LTD

Directors

(The company's officers)
MR ADAM ASHLEY HENDRY
(~42 year old British national)
78 HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/10/2019
MR ANDREW WILLIAMS
(~57 year old British national)
78 HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9AA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/08/2022

Shareholders

(Persons of Significant Control)
Mr Adam Ashley Hendry
(~42 year old British national)
78, Huddersfield Road, Elland, West Yorkshire, HX5 9AA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/01/2024

Connections

(Shared officers)
  • MR ADAM ASHLEY HENDRY
  • MR ADAM ASHLEY HENDRY
THE MOORINGS (MIRFIELD) MANAGEMENT LIMITED
  • ANDREW WILLIAMS
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)

PROPERTY SPV ONE LTD: Maps

Maps show the location of the postcode of the registered office, HX5 9AA.

Map of PROPERTY SPV ONE LTD at local scale
Map of PROPERTY SPV ONE LTD at local scale
Map of PROPERTY SPV ONE LTD at district scale
Map of PROPERTY SPV ONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HX5 9AA

Other companies with registered offices in HX5 9AA:

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)