| Company Name | Savvy Property Limited |
|---|---|
| Director | Gordon Heslop |
| Company Status | Active |
| Company Number | 06765021 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2008(15 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Gordon Heslop |
|---|---|
| Status | Current |
| Appointed | 01 December 2011(2 years, 12 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Correspondence Address | Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE |
| Director Name | Mr Gordon Heslop |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2013(4 years, 9 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE |
| Director Name | Mrs Bethan Beharall |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A Elddis Business Park Finchale Road, Pity Me Durham Co. Durham DH1 5HF |
| Secretary Name | Mr Gordon Heslop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Prospect Terrace Lanchester Co Durham DH7 0HF |
Contact
| Website | www.savvylets.com |
|---|
Location
| Registered Address | Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£23,384 |
| Cash | £793 |
| Current Liabilities | £119,938 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months, 1 week from now) |
Charges
| 2 December 2013 | Delivered on: 21 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H apartment 28 fairway court fletcher road gateshead t/no.TY424554. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 18 December 2013 | Delivered on: 20 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 2 December 2013 | Delivered on: 17 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H property k/a atalya, front street, wall, hexham t/no ND153577. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 5 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 16 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 16 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 30 September 2020 | Registered office address changed from Suite B Elddis Business Park Finchale Road Durham DH1 5HE England to Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE on 30 September 2020 (1 page) |
| 17 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 6 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 3 October 2018 | Registered office address changed from Durham Workspace Abbey Road Business Park Pity Me Durham DH1 5JZ to Suite B Elddis Business Park Finchale Road Durham DH1 5HE on 3 October 2018 (1 page) |
| 8 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 10 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 10 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 11 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 11 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 July 2014 | Registered office address changed from Suite a Elddis Business Park Finchale Road, Pity Me Durham Co. Durham DH1 5HF on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Suite a Elddis Business Park Finchale Road, Pity Me Durham Co. Durham DH1 5HF on 3 July 2014 (1 page) |
| 3 July 2014 | Registered office address changed from Suite a Elddis Business Park Finchale Road, Pity Me Durham Co. Durham DH1 5HF on 3 July 2014 (1 page) |
| 21 December 2013 | Registration of charge 067650210003 (41 pages) |
| 21 December 2013 | Registration of charge 067650210003 (41 pages) |
| 20 December 2013 | Registration of charge 067650210002 (45 pages) |
| 20 December 2013 | Registration of charge 067650210002 (45 pages) |
| 17 December 2013 | Registration of charge 067650210001 (41 pages) |
| 17 December 2013 | Registration of charge 067650210001 (41 pages) |
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 September 2013 | Termination of appointment of Bethan Beharall as a director (1 page) |
| 5 September 2013 | Termination of appointment of Bethan Beharall as a director (1 page) |
| 5 September 2013 | Appointment of Mr Gordon Heslop as a director (2 pages) |
| 5 September 2013 | Appointment of Mr Gordon Heslop as a director (2 pages) |
| 4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Director's details changed for Miss Bethan Beharall on 1 December 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Miss Bethan Beharall on 1 December 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Miss Bethan Beharall on 1 December 2012 (2 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 3 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 3 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 1 December 2011 | Appointment of Mr Gordon Heslop as a secretary (1 page) |
| 1 December 2011 | Appointment of Mr Gordon Heslop as a secretary (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 16 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 14 January 2010 | Termination of appointment of Gordon Heslop as a secretary (1 page) |
| 14 January 2010 | Termination of appointment of Gordon Heslop as a secretary (1 page) |
| 18 December 2009 | Director's details changed for Bethan Beharall on 3 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Bethan Beharall on 3 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Secretary's details changed for Gordon Heslop on 3 December 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Gordon Heslop on 3 December 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Gordon Heslop on 3 December 2009 (1 page) |
| 18 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Bethan Beharall on 3 December 2009 (2 pages) |
| 3 December 2008 | Incorporation (18 pages) |
| 3 December 2008 | Incorporation (18 pages) |