| Company Name | Verve Property Investment Ltd |
|---|---|
| Director | Calum Chaloner |
| Company Status | Active |
| Company Number | 10718353 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2017(7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Calum Chaloner |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2017(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Selkirk Road Chester Cheshire CH4 8AH Wales |
| Secretary Name | Mr Calum Chaloner |
|---|---|
| Status | Current |
| Appointed | 10 April 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Selkirk Road Chester Cheshire CH4 8AH Wales |
Location
| Registered Address | 30 Selkirk Road Chester Cheshire CH4 8AH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Handbridge Park |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 23 April 2024 (overdue) |
Charges
| 27 January 2023 | Delivered on: 27 January 2023 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 15 jubilee road. Wrexham. LL13 7NN. Outstanding |
|---|---|
| 25 February 2022 | Delivered on: 28 February 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: All that freehold land and buildings known as 48 princess street, wrexham, LL13 7US registered at hm land registry with title number WA634758. Outstanding |
| 25 February 2022 | Delivered on: 28 February 2022 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: All that freehold land and buildings known as 45 talbot road, wrexham, LL13 7DY registered at hm land registry with title number CYM308087. Outstanding |
| 15 June 2021 | Delivered on: 15 June 2021 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 10 bryn hedd southsea wrexham LL11 6PT. Outstanding |
| 18 January 2021 | Delivered on: 19 January 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 17 jubilee road, wrexham, clwyd, LL13 7NN. Outstanding |
| 11 May 2018 | Delivered on: 25 May 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: F/H 32 rhosddu road wrexham t/no WA885226. Outstanding |
| 6 April 2018 | Delivered on: 12 April 2018 Persons entitled: One Savings Bank Limited Classification: A registered charge Particulars: Freehold land known as 17 jubilee road wrexham clwyd title number WA652178. Outstanding |
| 24 November 2017 | Delivered on: 8 December 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 15 jubilee road. Wrexham. LL13 7NN. Outstanding |
Filing History
| 19 January 2021 | Registration of charge 107183530004, created on 18 January 2021 (4 pages) |
|---|---|
| 14 May 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 10 April 2020 | Confirmation statement made on 9 April 2020 with updates (5 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 9 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 3 October 2018 | Director's details changed for Mr Calum Chaloner on 3 October 2018 (2 pages) |
| 3 October 2018 | Change of details for Mr Calum Chaloner as a person with significant control on 3 October 2018 (2 pages) |
| 25 May 2018 | Registration of charge 107183530003, created on 11 May 2018 (6 pages) |
| 19 April 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 12 April 2018 | Registration of charge 107183530002, created on 6 April 2018 (5 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 8 December 2017 | Registration of charge 107183530001, created on 24 November 2017 (3 pages) |
| 8 December 2017 | Registration of charge 107183530001, created on 24 November 2017 (3 pages) |
| 26 April 2017 | Current accounting period shortened from 30 April 2018 to 31 January 2018 (1 page) |
| 26 April 2017 | Current accounting period shortened from 30 April 2018 to 31 January 2018 (1 page) |
| 10 April 2017 | Incorporation Statement of capital on 2017-04-10
|
| 10 April 2017 | Incorporation Statement of capital on 2017-04-10
|