| Company Name | D&V Lee Property Consultants Limited |
|---|---|
| Directors | Darryl Mark Lee and Victoria Lee |
| Company Status | Active |
| Company Number | 08619769 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2013(10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Darryl Mark Lee |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | C/O Lopian Gross Barnett & Co Cardinal House 20 St. Mary's Parsonage Manchester Greater Manchester M3 2LG |
| Director Name | Victoria Lee |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Research Psychologist |
| Country of Residence | England |
| Correspondence Address | C/O Lopian Gross Barnett & Co Cardinal House 20 St. Mary's Parsonage Manchester Greater Manchester M3 2LG |
Location
| Registered Address | 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Darryl Mark Lee 50.00% Ordinary A |
|---|---|
| 50 at £1 | Victoria Lee 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,653 |
| Cash | £33,495 |
| Current Liabilities | £35,642 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Charges
| 24 June 2022 | Delivered on: 28 June 2022 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: Land and buildings at deans court, market square, bicester OX26 6RD and deans court shopping centre, london road, bicester OX26 6BU. Title numbers ON259468 and ON126181. Outstanding |
|---|---|
| 25 May 2022 | Delivered on: 6 June 2022 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 45 spring gardens, buxton SK17 6BJ with registered title number DY220202. Outstanding |
| 13 May 2022 | Delivered on: 19 May 2022 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 70 high street, kingswinford DY6 8AE. Title number WM638081. Outstanding |
| 13 May 2022 | Delivered on: 18 May 2022 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 70 high street, kingswinford DY6 8AE. Title number WM638081. Outstanding |
| 18 February 2022 | Delivered on: 21 February 2022 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 50 bury new road, prestwich, manchester M25 0JU registered with title number LA334013. 6 bath street, barrow-in-furness LA14 1LZ registered with title numbers CU262933 and CU3101. 11A water lane, wilmslow SK9 5AE registered with title number CH709411. 110-112 church road, birkenhead CH42 0LJ registered with title numbers CH23283 and CH38986. Outstanding |
| 21 May 2021 | Delivered on: 21 May 2021 Persons entitled: Veriti & Co Limited Classification: A registered charge Particulars: 11A water lane, wilmslow SK9 5AE and 478 didsbury road, heaton mersey SK4 3BS. Outstanding |
| 12 May 2021 | Delivered on: 12 May 2021 Persons entitled: Veriti & Co Limited Classification: A registered charge Particulars: 11A water lane, wilmslow SK9 5AE and 478 didsbury road, heaton mersey SK4 3BS. Outstanding |
| 18 April 2017 | Delivered on: 20 April 2017 Persons entitled: Romaco Spv 2 Limited Classification: A registered charge Particulars: 444 wilbraham road manchester. Outstanding |
| 5 April 2023 | Delivered on: 17 April 2023 Persons entitled: Charles Street Commercial Investments Limited Classification: A registered charge Particulars: 760 wilmslow road, didsbury, manchester M20 2DP. Title number MAN112010. Outstanding |
| 18 April 2017 | Delivered on: 20 April 2017 Persons entitled: Romaco Spv 2 Limited Classification: A registered charge Outstanding |
Filing History
| 13 March 2024 | Total exemption full accounts made up to 31 July 2023 (11 pages) |
|---|---|
| 19 September 2023 | Registration of charge 086197690011, created on 14 September 2023 (46 pages) |
| 4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 24 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
| 17 April 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 17 April 2023 | Registration of charge 086197690010, created on 5 April 2023 (11 pages) |
| 19 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 28 June 2022 | Registration of charge 086197690009, created on 24 June 2022 (11 pages) |
| 6 June 2022 | Registration of charge 086197690008, created on 25 May 2022 (11 pages) |
| 19 May 2022 | Registration of charge 086197690007, created on 13 May 2022 (11 pages) |
| 18 May 2022 | Registration of charge 086197690006, created on 13 May 2022 (11 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 23 March 2022 | Satisfaction of charge 086197690003 in full (1 page) |
| 4 March 2022 | Satisfaction of charge 086197690004 in full (4 pages) |
| 21 February 2022 | Registration of charge 086197690005, created on 18 February 2022 (12 pages) |
| 28 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 21 May 2021 | Registration of charge 086197690004, created on 21 May 2021 (28 pages) |
| 12 May 2021 | Registration of charge 086197690003, created on 12 May 2021 (20 pages) |
| 20 April 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 30 September 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
| 2 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 23 March 2020 | Satisfaction of charge 086197690002 in full (1 page) |
| 23 March 2020 | Satisfaction of charge 086197690001 in full (1 page) |
| 2 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 17 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 6 March 2019 | Registered office address changed from C/O Lopian Gross Barnett & Co Cardinal House 20 st. Mary's Parsonage Manchester Greater Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 6 March 2019 (1 page) |
| 14 August 2018 | Confirmation statement made on 22 July 2018 with updates (6 pages) |
| 11 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 15 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 28 July 2017 | Notification of Victoria Lee as a person with significant control on 22 July 2017 (2 pages) |
| 28 July 2017 | Cessation of Victoria Lee as a person with significant control on 22 July 2017 (1 page) |
| 28 July 2017 | Notification of Victoria Lee as a person with significant control on 22 July 2017 (2 pages) |
| 28 July 2017 | Cessation of Victoria Lee as a person with significant control on 22 July 2017 (1 page) |
| 24 July 2017 | Change of details for Mr Darryl Mark Lee as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Change of details for Mrs Victoria Lee as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Change of details for Mr Darryl Mark Lee as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Change of details for Mrs Victoria Lee as a person with significant control on 24 July 2017 (2 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 April 2017 | Registration of charge 086197690002, created on 18 April 2017 (25 pages) |
| 20 April 2017 | Registration of charge 086197690001, created on 18 April 2017 (22 pages) |
| 20 April 2017 | Registration of charge 086197690002, created on 18 April 2017 (25 pages) |
| 20 April 2017 | Registration of charge 086197690001, created on 18 April 2017 (22 pages) |
| 7 January 2017 | Resolutions
|
| 7 January 2017 | Resolutions
|
| 4 January 2017 | Change of share class name or designation (2 pages) |
| 4 January 2017 | Change of share class name or designation (2 pages) |
| 5 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 5 August 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 22 July 2013 | Incorporation
|
| 22 July 2013 | Incorporation
|