FIVE WAY PROPERTIES LIMITED
VANTAGE POINT HOUSE SILVERHILLS ROAD, DECOY INDUSTRIAL ESTATE, NEWTON ABBOT TQ12 5ND- Active
- Private Limited Company
- Company No. 11101321
- Last Updated: 01 Mar 2024
Company Profile
FIVE WAY PROPERTIES LIMITED was incorporated on Thursday, December 7, 2017 as a Private Limited Company with registered address in NEWTON ABBOT. FIVE WAY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 9 months and 15 days.
| Name | FIVE WAY PROPERTIES LIMITED |
|---|---|
| Company number | 11101321 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VANTAGE POINT HOUSE SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT TQ12 5ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Sally Anne Cope Nationality: British |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ibl Group Ltd High Street, LD3 8PG |
Dates: Thursday, November 1, 2018 - Wednesday, November 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Hamilton William Matcham Nationality: British |
Dates: Thursday, December 7, 2017 - Thursday, November 21, 2019
right to appoint and remove directors
|
| Mrs Bernadette Marie Lloyd Nationality: British |
Dates: Thursday, December 7, 2017 - Wednesday, November 24, 2021
right to appoint and remove directors
|
| Mr Kevin Nigel Cope Nationality: British |
Dates: Thursday, December 7, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FIVE WAY PROPERTIES LIMITED | 07 Dec 2017 |