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Company Information for

VELMORE PROPERTIES LIMITED

E-FINANCIAL MANAGEMENT LTD AW HOUSE, 6-8 STUART STREET, LUTON, ENGLAND, LU1 2SJ,
Company Registration Number
01531855
Private Limited Company
Active

Company Overview

About Velmore Properties Ltd
VELMORE PROPERTIES LIMITED was founded on 1980-12-03 and has its registered office in Luton. The organisation's status is listed as "Active". Velmore Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VELMORE PROPERTIES LIMITED
 
Legal Registered Office
E-FINANCIAL MANAGEMENT LTD AW HOUSE
6-8 STUART STREET
LUTON
ENGLAND
LU1 2SJ
Other companies in W2
 
Filing Information
Company Number 01531855
Company ID Number 01531855
Date formed 1980-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-05 05:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VELMORE PROPERTIES LIMITED

Company Officers of VELMORE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KING LUN PAULINA AU
Director 2011-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR STEWART MCDONALD
Company Secretary 2009-05-01 2012-04-30
ALISTAIR STEWART MCDONALD
Director 2008-03-14 2012-04-30
YIU HEE STEPHEN LO
Director 2008-07-28 2011-08-05
KAM WING POON
Director 2008-03-14 2010-08-03
XIAOFANG ZHANG
Director 2008-03-14 2009-07-27
DAVID ARNOLD TAYLOR
Director 1994-06-01 2009-04-30
KWAN IN LI
Director 2008-03-14 2008-06-04
DAVID ARNOLD TAYLOR
Company Secretary 1994-06-01 2008-04-30
DEREK ANTHONY MORTON
Director 1993-01-22 2008-03-14
MICHAEL SAMSON LEVITT
Company Secretary 1993-01-22 1994-05-31
MICHAEL SAMSON LEVITT
Director 1993-01-22 1994-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2017 FROM FIRST FLOOR MIMET HOUSE 5A PRAED STREET LONDON W2 1NJ
2017-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0103/12/15 FULL LIST
2015-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0103/12/14 FULL LIST
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM FIRST FLOOR THE COLONNADES 82 BISHOPS BRIDGE ROAD LONDON W2 6BB
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0103/12/13 FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04AR0103/12/12 FULL LIST
2012-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 16B TELFORD COURT DUNKIRK LEA CHESTER GATES CHESTER CHESHIRE CH1 6LT
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR MCDONALD
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCDONALD
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 23 TELFORD ROAD THORNTON ROAD INDUSTRIAL ESTATE ELLESMERE PORT CHESHIRE CH65 5EU
2011-12-14AR0103/12/11 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AP01DIRECTOR APPOINTED KING LUN PAULINA AU
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR YIU LO
2010-12-22AR0103/12/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KAM POON
2010-02-15AR0122/01/10 FULL LIST
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-08AA01PREVSHO FROM 14/03/2009 TO 31/12/2008
2009-08-02288bAPPOINTMENT TERMINATED DIRECTOR XIAOFANG ZHANG
2009-05-06288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID TAYLOR LOGGED FORM
2009-05-05288aSECRETARY APPOINTED ALISTAIR MCDONALD
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM BEAUFORT HOUSE 15 ST. BOTOLPH STREET TENTH FLOOR LONDON EC3A 7EE
2009-02-19363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-30AUDAUDITOR'S RESIGNATION
2009-01-28AUDAUDITOR'S RESIGNATION
2008-10-01AAFULL ACCOUNTS MADE UP TO 14/03/08
2008-08-19288aDIRECTOR APPOINTED YIU HEE STEPHEN LO
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 1 COLDBATH SQUARE LONDON EC1R 5HL
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR KWAN LI
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR DEREK MORTON
2008-03-31288aDIRECTOR APPOINTED ALISTAIR MCDONALD
2008-03-31288aDIRECTOR APPOINTED KAM WING POON
2008-03-31288aDIRECTOR APPOINTED KWAN IN LI
2008-03-31288aDIRECTOR APPOINTED XIAOFANG ZHANG
2008-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-17225ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 14/03/2008
2008-03-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-02-07363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-03-05AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-02-02363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-10363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-02-15363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-24AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 1 WHITES ROW LONDON E1 7NF
2004-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-03AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-01-30363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-09363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2003-01-29AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-02-08363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2002-01-22AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-03-09363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-02-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-02-29363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VELMORE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VELMORE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-07-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-07-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-06-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-02-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-12-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VELMORE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of VELMORE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VELMORE PROPERTIES LIMITED
Trademarks
We have not found any records of VELMORE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VELMORE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VELMORE PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where VELMORE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VELMORE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VELMORE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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