UKBizDB.co.uk

VAIL INVESTMENT MANAGEMENT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vail Investment Management Ltd.. The company was founded 6 years ago and was given the registration number 11000328. The firm's registered office is in WINCHESTER. You can find them at 4 Upper High Street, , Winchester, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VAIL INVESTMENT MANAGEMENT LTD.
Company Number:11000328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Upper High Street, Winchester, Hampshire, United Kingdom, SO23 8UT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
550 Thames Valley Park Drive, Thames Valley Park Drive, Reading, England, RG6 1PT

Director24 January 2020Active
550, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director06 October 2017Active
4, Upper High Street, Winchester, United Kingdom, SO23 8UT

Director21 January 2020Active
4, Upper High Street, Winchester, United Kingdom, SO23 8UT

Director06 October 2017Active

People with Significant Control

Vail Williams Property Consultants Limited
Notified on:14 April 2022
Status:Active
Country of residence:England
Address:Savannah House, 3 Ocean Way, Southampton, England, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Vail Asset Management
Notified on:06 October 2017
Status:Active
Country of residence:United Kingdom
Address:4, Upper High Street, Winchester, United Kingdom, SO23 8UT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Vail Williams Llp
Notified on:06 October 2017
Status:Active
Country of residence:United Kingdom
Address:550, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

Download
2023-03-07Gazette

Gazette notice compulsory.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Persons with significant control

Notification of a person with significant control.

Download
2022-05-03Persons with significant control

Cessation of a person with significant control.

Download
2022-05-03Persons with significant control

Cessation of a person with significant control.

Download
2022-05-03Address

Change registered office address company with date old address new address.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2022-05-03Officers

Termination director company with name termination date.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Officers

Appoint person director company with name date.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2020-01-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-19Accounts

Accounts with accounts type micro entity.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Capital

Capital name of class of shares.

Download
2017-12-12Accounts

Change account reference date company current extended.

Download
2017-12-07Resolution

Resolution.

Download
2017-10-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.