Garvey Investments Limited

Company Name	Garvey Investments Limited
Director	Peter James Garvey
Company Status	Active
Company Number	02246266
Category	Private Limited Company
Incorporation Date	20 April 1988(36 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter James Garvey
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 August 1991(3 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Skelmersdale Road Clacton-On-Sea Essex CO15 6EW

Director Name	Mr Thomas Henry Garvey
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(3 years, 3 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Bromley Road Leyton London E10 7AD

Secretary Name	Miss Julie Ann Taylor
Nationality	British
Status	Resigned
Appointed	15 August 1991(3 years, 3 months after company formation)
Appointment Duration	28 years, 7 months (resigned 24 March 2020)
Role	Company Director
Correspondence Address	35 Hayes Road Clacton On Sea Essex CO15 1TX

Location

Registered Address	Sterling House Fulbourne Road London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

380 at £1	Miss Julie Ann Taylor 9.50% Ordinary B
740 at £1	Amanda Garvey 18.50% Ordinary B
740 at £1	Kirsty B.l Garvey 18.50% Ordinary B
740 at £1	Mercy Itohan Nosayaba Garvey 18.50% Ordinary B
501 at £1	Peter James Garvey 12.53% Ordinary
425 at £1	Miss Julie Ann Taylor 10.63% Ordinary
400 at £1	Maria Wright 10.00% Ordinary B
74 at £1	Kirsty B.l Garvey 1.85% Ordinary

Financials

Year	2014
Net Worth	£608,627
Cash	£8,802
Current Liabilities	£15,571

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

1 May 2013	Delivered on: 17 May 2013 Persons entitled: Peter James Garvey Classification: A registered charge Particulars: 100B warren road leyton london. Outstanding
25 July 1988	Delivered on: 9 August 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 599 high road leyton E.10. Outstanding

Filing History

2 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
23 August 2023	Cessation of Derek Taylor as a person with significant control on 31 July 2023 (1 page)
23 August 2023	Change of details for Mr Peter James Garvey as a person with significant control on 31 July 2023 (2 pages)
23 August 2023	Confirmation statement made on 31 July 2023 with updates (6 pages)
27 February 2023	Confirmation statement made on 26 February 2023 with updates (4 pages)
9 June 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
28 February 2022	Confirmation statement made on 26 February 2022 with updates (4 pages)
2 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with updates (5 pages)
25 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 June 2020	Change of details for Mr Peter James Garvey as a person with significant control on 12 June 2020 (2 pages)
21 May 2020	Termination of appointment of Julie Ann Taylor as a secretary on 24 March 2020 (1 page)
21 May 2020	Notification of Derek Taylor as a person with significant control on 24 March 2020 (2 pages)
21 May 2020	Cessation of Julie Ann Taylor as a person with significant control on 24 March 2020 (1 page)
26 February 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 March 2019	Confirmation statement made on 26 February 2019 with updates (5 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with updates (4 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4,000 (5 pages)
25 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4,000 (5 pages)
28 August 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 4,000 (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 4,000 (4 pages)
28 August 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 4,000 (4 pages)
20 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4,000 (5 pages)
20 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4,000 (5 pages)
11 August 2014	Resolutions RES13 ‐ Revoke provisions of the company articles 27/06/2014 (1 page)
11 August 2014	Resolutions RES13 ‐ Increase of share capital 27/06/2014 (1 page)
11 August 2014	Resolutions RES13 ‐ Revoke provisions of the company articles 27/06/2014 (1 page)
11 August 2014	Resolutions RES13 ‐ Increase of share capital 27/06/2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders (4 pages)
20 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
17 May 2013	Registration of charge 022462660002 (9 pages)
17 May 2013	Registration of charge 022462660002 (9 pages)
5 November 2012	Director's details changed for Mr Peter James Garvey on 20 August 2012 (2 pages)
5 November 2012	Director's details changed for Mr Peter James Garvey on 20 August 2012 (2 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
23 July 2012	Termination of appointment of Thomas Henry Garvey as a director on 1 July 2012 (1 page)
23 July 2012	Termination of appointment of Thomas Henry Garvey as a director on 1 July 2012 (1 page)
23 July 2012	Termination of appointment of Thomas Henry Garvey as a director on 1 July 2012 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Mr Thomas Henry Garvey on 19 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Peter James Garvey on 19 August 2010 (2 pages)
24 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Mr Thomas Henry Garvey on 19 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Peter James Garvey on 19 August 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 August 2009	Return made up to 19/08/09; full list of members (4 pages)
19 August 2009	Return made up to 19/08/09; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
19 August 2008	Return made up to 19/08/08; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 September 2007	Return made up to 19/08/07; full list of members (7 pages)
14 September 2007	Return made up to 19/08/07; full list of members (7 pages)
14 December 2006	Return made up to 19/08/06; full list of members (8 pages)
14 December 2006	Return made up to 19/08/06; full list of members (8 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 September 2005	Return made up to 19/08/05; full list of members (8 pages)
15 September 2005	Return made up to 19/08/05; full list of members (8 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 September 2004	Return made up to 19/08/04; full list of members (8 pages)
15 September 2004	Return made up to 19/08/04; full list of members (8 pages)
4 September 2003	Return made up to 19/08/03; full list of members 363(287) ‐ Registered office changed on 04/09/03 (8 pages)
4 September 2003	Return made up to 19/08/03; full list of members 363(287) ‐ Registered office changed on 04/09/03 (8 pages)
17 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 June 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 October 2002	Return made up to 19/08/02; full list of members (8 pages)
14 October 2002	Return made up to 19/08/02; full list of members (8 pages)
1 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 August 2001	Return made up to 19/08/01; full list of members (7 pages)
31 August 2001	Return made up to 19/08/01; full list of members (7 pages)
15 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 February 2001	Secretary's particulars changed (1 page)
23 February 2001	Secretary's particulars changed (1 page)
13 February 2001	Secretary's particulars changed (1 page)
13 February 2001	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 February 2001	Secretary's particulars changed (1 page)
13 February 2001	Return made up to 19/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 September 1999	Return made up to 19/08/99; no change of members (4 pages)
10 September 1999	Registered office changed on 10/09/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page)
10 September 1999	Registered office changed on 10/09/99 from: bridge house 648-652 high road leyton london E10 6RN (1 page)
10 September 1999	Return made up to 19/08/99; no change of members (4 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 October 1998	Return made up to 19/08/98; full list of members (6 pages)
7 October 1998	Return made up to 19/08/98; full list of members (6 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
28 August 1997	Return made up to 19/08/97; no change of members (4 pages)
28 August 1997	Return made up to 19/08/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
2 September 1996	Return made up to 19/08/96; no change of members 363(287) ‐ Registered office changed on 02/09/96 (4 pages)
2 September 1996	Return made up to 19/08/96; no change of members 363(287) ‐ Registered office changed on 02/09/96 (4 pages)
31 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 March 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
28 February 1996	Return made up to 19/08/95; full list of members (8 pages)
28 February 1996	Return made up to 19/08/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
20 April 1988	Incorporation (15 pages)

Garvey Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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