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DV5 Properties (Avonmouth) Limited

DV5 Properties (Avonmouth) Limited is an active company incorporated on 20 December 2023 with the registered office located in London, Greater London. DV5 Properties (Avonmouth) Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15364027
Private limited company
Age
1 year 8 months
Incorporated 20 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 20 September 2025 (12 days remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was 8 Sackville Street London London London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in Jul 1965
Director • Ceo • British • Lives in England • Born in Oct 1972
Director • American • Lives in United States • Born in Jun 1969
Director • Australian • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
DV5 (Cold Storage) Limited
Stuart Hancock, James Edward Blake Bowden, and 2 more are mutual people.
Active
Alco Team Limited
James Edward Blake Bowden and Daniel Mark Berger are mutual people.
Active
Wild Water Storage Limited
James Edward Blake Bowden and Daniel Mark Berger are mutual people.
Active
Wild Water Transport Limited
James Edward Blake Bowden and Daniel Mark Berger are mutual people.
Active
Wild Water Frozen Limited
James Edward Blake Bowden and Daniel Mark Berger are mutual people.
Active
Wild Water Warehousing Limited
James Edward Blake Bowden and Daniel Mark Berger are mutual people.
Active
Wild Water Cold Storage Ltd
James Edward Blake Bowden and Daniel Mark Berger are mutual people.
Active
Edward Billington And Son Limited
Helen Catherine Allum is a mutual person.
Active
Financials
DV5 Properties (Avonmouth) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Stuart Hancock Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Dv5 (Cold Storage) Limited (PSC) Details Changed
9 Months Ago on 12 Nov 2024
Ms Helen Catherine Allum Appointed
1 Year 1 Month Ago on 25 Jul 2024
Mr William West Hutchison Appointed
1 Year 1 Month Ago on 25 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Mr Daniel Mark Berger Appointed
1 Year 4 Months Ago on 15 Apr 2024
Mr James Edward Blake Bowden Appointed
1 Year 4 Months Ago on 15 Apr 2024
Neil David Townson Resigned
1 Year 4 Months Ago on 15 Apr 2024
Mr Neil David Townson Appointed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Stuart Hancock as a director on 1 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Change of details for Dv5 (Cold Storage) Limited as a person with significant control on 12 November 2024
Submitted on 13 Nov 2024
Appointment of Ms Helen Catherine Allum as a director on 25 July 2024
Submitted on 2 Aug 2024
Appointment of Mr William West Hutchison as a director on 25 July 2024
Submitted on 2 Aug 2024
Registered office address changed from 8 Sackville Street London London London W1S 3DG England to 8 Sackville Street London W1S 3DG on 17 May 2024
Submitted on 17 May 2024
Termination of appointment of Neil David Townson as a director on 15 April 2024
Submitted on 29 Apr 2024
Appointment of Mr James Edward Blake Bowden as a director on 15 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Daniel Mark Berger as a director on 15 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Neil David Townson as a director on 20 December 2023
Submitted on 16 Jan 2024
Repayment History
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