This company is commonly known as Vanderbilt Development Finance Ltd. The company was founded 10 years ago and was given the registration number 08599295. The firm's registered office is in HIGH WYCOMBE. You can find them at Apollo House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | VANDERBILT DEVELOPMENT FINANCE LTD |
|---|---|---|
| Company Number | : | 08599295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Apollo House Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HH | Secretary | 01 May 2023 | Active |
| Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HH | Director | 22 June 2017 | Active |
| Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HH | Director | 16 May 2017 | Active |
| Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HH | Secretary | 19 September 2019 | Active |
| Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, England, HP10 0HH | Secretary | 01 January 2015 | Active |
| The Old Rectory, Windsor End, Beaconsfield, United Kingdom, HP9 2JW | Secretary | 25 July 2013 | Active |
| Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, England, HP10 0HH | Director | 05 July 2013 | Active |
| 54, Baker Street, London, England, W1U 7BU | Director | 01 January 2014 | Active |
| Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, England, HP10 0HH | Director | 05 July 2013 | Active |
| Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, England, HP10 0HH | Director | 01 January 2015 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 05 July 2013 | Active |
| Elivia Holdings Limited | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Mr Rupert Mark Harold John Spencer-Churchill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Address | : | Apollo House, Mercury Park, High Wycombe, HP10 0HH |
| Nature of control | : |
|
| Mr Edward Albert Charles Spencer-Churchill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Address | : | Apollo House, Mercury Park, High Wycombe, HP10 0HH |
| Nature of control | : |
|
| Vanderbilt Development Holdings Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ginger Beer Cottage, 31-33 Essington, Devon, England, EX20 2DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-03 | Accounts | Legacy. | Download |
| 2024-04-03 | Other | Legacy. | Download |
| 2024-04-03 | Other | Legacy. | Download |
| 2023-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-23 | Resolution | Resolution. | Download |
| 2022-05-19 | Capital | Capital alter shares subdivision. | Download |
| 2022-05-18 | Capital | Capital allotment shares. | Download |
| 2022-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-12 | Change of name | Certificate change of name company. | Download |
| 2022-03-29 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type small. | Download |
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