This company is commonly known as Vanderbilt Development Holdings Ltd.. The company was founded 10 years ago and was given the registration number 08599301. The firm's registered office is in NORTH TAWTON. You can find them at Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | VANDERBILT DEVELOPMENT HOLDINGS LTD. |
|---|---|---|
| Company Number | : | 08599301 |
| 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 | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ginger Beer Cottage, 31-33 Essington, North Tawton, Devon, England, EX20 2DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ginger Beer Cottage, 31-33 Essington, North Tawton, England, EX20 2DS | Secretary | 01 June 2020 | Active |
| Ginger Beer Cottage, 31-33 Essington, North Tawton, England, EX20 2DS | Director | 10 May 2018 | Active |
| Ginger Beer Cottage, 31-33 Essington, North Tawton, England, EX20 2DS | 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, 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, 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 |
| Vanderbilt Topco Ltd | ||
| Notified on | : | 09 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Apollo House, Mercury Park, Wooburn Green, England, HP10 0HH |
| 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 |
| Country of residence | : | England |
| Address | : | Ginger Beer Cottage, 31-33 Essington, North Tawton, England, EX20 2DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-10 | Officers | Termination director company with name termination date. | Download |
| 2018-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-10 | Officers | Appoint person director company with name date. | Download |
| 2018-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type small. | Download |
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