Company NameLV Power Properties Limited
Company StatusActive
Company Number10666647
CategoryPrivate Limited Company
Incorporation Date13 March 2017(7 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr William Benjamin Gabbott
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 12 A Oasis Business Park Road One
Winsford Industrial Estate
Winsford
CW7 3RY
Director NameMr William Gabbott
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 12 A Oasis Business Park Road One
Winsford Industrial Estate
Winsford
CW7 3RY
Director NameMs Emma Frances Thorpe
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 12 A Oasis Business Park Road One
Winsford Industrial Estate
Winsford
CW7 3RY

Location

Registered AddressUnit 12 A Oasis Business Park Road One
Winsford Industrial Estate
Winsford
CW7 3RY
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Wharton
Built Up AreaWinsford (Cheshire West and Chester)

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Charges

4 August 2022Delivered on: 8 August 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Unit 7 oasis business park, road one, winsford, industrial estate, winsford, CW7 3RY under title number CH658135.
Outstanding
3 November 2017Delivered on: 9 November 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Unit 12 oasis business park. Road one. Winsford industrial estate. Winsford.
Outstanding

Filing History

30 March 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
23 December 2019Confirmation statement made on 20 December 2019 with no updates (3 pages)
9 April 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
20 December 2018Cessation of William Gabbott as a person with significant control on 20 December 2018 (1 page)
20 December 2018Notification of William Benjamin Gabbott as a person with significant control on 20 December 2018 (2 pages)
20 December 2018Confirmation statement made on 20 December 2018 with updates (6 pages)
20 December 2018Notification of Emma Frances Thorpe as a person with significant control on 20 December 2018 (2 pages)
31 August 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
1 May 2018Confirmation statement made on 6 April 2018 with no updates (3 pages)
9 November 2017Registration of charge 106666470001, created on 3 November 2017 (9 pages)
9 November 2017Registration of charge 106666470001, created on 3 November 2017 (9 pages)
15 May 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
15 May 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
7 April 2017Director's details changed for Ms Emma Thorpe on 6 April 2017 (2 pages)
7 April 2017Director's details changed for Ms Emma Thorpe on 6 April 2017 (2 pages)
6 April 2017Confirmation statement made on 6 April 2017 with updates (4 pages)
6 April 2017Confirmation statement made on 6 April 2017 with updates (4 pages)
13 March 2017Incorporation
Statement of capital on 2017-03-13
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
13 March 2017Incorporation
Statement of capital on 2017-03-13
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)