Five Way Properties Limited is a private limited company located at Vantage Point House Silverhills Road, Decoy Industrial Estate, Newton Abbot TQ12 5ND. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-12-07, this 6-year-old company is run by 2 directors.
Director Sally C., appointed on 24 November 2021. Director Kevin C., appointed on 07 December 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was filed on 2022-12-06 and the deadline for the following filing is 2023-12-20. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Vantage Point House Silverhills Road |
| Office Address2 | Decoy Industrial Estate |
| Town | Newton Abbot |
| Post code | TQ12 5ND |
| Country of origin | United Kingdom |
| Registration Number | 11101321 |
| Date of Incorporation | Thu, 7th Dec 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 24 November 2021
Position: Director
Appointed: 07 December 2017
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats researched, there is Sally C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kevin C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Ibl Group Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sally C.
| Notified on | 24 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin C.
| Notified on | 7 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ibl Group Ltd
Bronwysg High Street, Sennybridge, Powys, LD3 8PG, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11397605 |
| Notified on | 1 November 2018 |
| Ceased on | 24 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernadette L.
| Notified on | 7 December 2017 |
| Ceased on | 24 November 2021 |
| Nature of control: |
right to appoint and remove directors |
Timothy M.
| Notified on | 7 December 2017 |
| Ceased on | 21 November 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2021-06-30 | 2022-06-30 | 2023-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 14 872 | 7 944 | 152 087 | 42 925 | 26 157 |
| Current Assets | 26 534 | 13 816 | 157 253 | 43 924 | 26 157 |
| Debtors | 11 662 | 5 872 | 5 166 | 999 | |
| Net Assets Liabilities | -13 778 | -9 976 | 125 645 | 42 815 | 125 |
| Property Plant Equipment | 8 153 | 6 930 | |||
| Other Debtors | 1 079 | ||||
| Other | |||||
| Amount Specific Advance Or Credit Directors | 50 | 1 121 | 876 | 22 899 | |
| Amount Specific Advance Or Credit Made In Period Directors | 5 000 | 23 150 | 2 593 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 50 | 6 071 | 23 395 | 26 368 | |
| Accrued Liabilities | 1 300 | 1 300 | 2 095 | 1 385 | 1 789 |
| Accumulated Amortisation Impairment Intangible Assets | 663 | 1 275 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 582 | 2 805 | |||
| Bank Borrowings | 291 910 | 6 000 | 6 000 | ||
| Bank Borrowings Overdrafts | 278 931 | 23 500 | 17 500 | ||
| Bank Overdrafts | 64 | ||||
| Called Up Share Capital Not Paid | 125 | ||||
| Creditors | 467 588 | 478 931 | 23 500 | 17 500 | 26 032 |
| Disposals Intangible Assets | 2 449 | 23 943 | |||
| Fixed Assets | 452 412 | 508 104 | |||
| Further Item Bank Borrowings Overdrafts Component Total Bank Borrowings Overdrafts | 467 588 | 200 000 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 663 | 612 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 582 | 1 223 | |||
| Intangible Assets | 1 786 | 1 174 | 23 943 | ||
| Intangible Assets Gross Cost | 2 449 | 2 449 | 23 943 | ||
| Net Current Assets Liabilities | 1 398 | -39 149 | 149 145 | 36 372 | 125 |
| Other Creditors | 7 227 | 13 | 103 | 1 344 | |
| Other Remaining Borrowings | 467 588 | 200 000 | |||
| Property Plant Equipment Gross Cost | 9 735 | 9 735 | |||
| Recoverable Value-added Tax | 7 667 | 2 966 | 123 | ||
| Total Additions Including From Business Combinations Intangible Assets | 2 449 | 23 943 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 452 208 | ||||
| Total Assets Less Current Liabilities | 453 810 | 468 955 | 149 145 | 60 315 | 125 |
| Total Borrowings | 467 588 | 491 910 | 6 000 | 6 064 | |
| Trade Creditors Trade Payables | 13 836 | 2 761 | |||
| Trade Debtors Trade Receivables | 3 870 | 5 822 | |||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 1 275 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 805 | ||||
| Disposals Investment Property Fair Value Model | 500 000 | ||||
| Disposals Property Plant Equipment | 9 735 | ||||
| Increase Decrease From Other Changes Investment Property Fair Value Model | 500 000 | ||||
| Investment Property | 442 473 | 500 000 | |||
| Investment Property Fair Value Model | 442 473 | 500 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2023 filed on: 5th, March 2024 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy