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VANDERBILT NORTH LIMITED

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

This company is commonly known as Vanderbilt North Limited. The company was founded 4 years ago and was given the registration number 12457146. The firm's registered office is in WOOBURN GREEN. You can find them at Apollo House, Mercury Park, Wooburn Green, Buckinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VANDERBILT NORTH LIMITED
Company Number:12457146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Apollo House, Mercury Park, Wooburn Green, Buckinghamshire, England, HP10 0HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apollo House, Mercury Park, Wooburn Green, England, HP10 0HH

Secretary01 May 2023Active
Apollo House, Mercury Park, Wooburn Green, England, HP10 0HH

Director12 February 2020Active
Apollo House, Mercury Park, Wooburn Green, England, HP10 0HH

Director12 February 2020Active
Apollo House, Mercury Park, Wooburn Green, England, HP10 0HH

Secretary12 February 2020Active

People with Significant Control

Elivia Holdings Limited
Notified on:12 February 2020
Status:Active
Country of residence:England
Address:33, Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-03Accounts

Legacy.

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2024-04-03Other

Legacy.

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2024-04-03Other

Legacy.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-05-09Officers

Appoint person secretary company with name date.

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2023-05-09Officers

Termination secretary company with name termination date.

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2023-04-11Accounts

Accounts with accounts type small.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-04-12Change of name

Certificate change of name company.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Change account reference date company current extended.

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2021-07-14Accounts

Accounts with accounts type small.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-12Incorporation

Incorporation company.

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