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VANDERBILT THAMES VALLEY LIMITED

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

This company is commonly known as Vanderbilt Thames Valley Limited. The company was founded 11 years ago and was given the registration number 08599290. 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.

Company Information

Name:VANDERBILT THAMES VALLEY LIMITED
Company Number:08599290
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:
  • 41202 - Construction of domestic buildings

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HH

Secretary01 May 2023Active
Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HH

Director22 June 2017Active
Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HH

Director01 August 2016Active
Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, HP10 0HH

Secretary19 September 2019Active
Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, England, HP10 0HH

Secretary01 January 2015Active
The Old Rectory, Windsor End, Beaconsfield, United Kingdom, HP9 2JW

Secretary25 July 2013Active
Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, England, HP10 0HH

Director05 July 2013Active
Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, England, HP10 0HH

Director01 January 2014Active
Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, England, HP10 0HH

Director05 July 2013Active
Apollo House, Mercury Park, Wycombe Lane Wooburn Green, High Wycombe, England, HP10 0HH

Director01 January 2015Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director05 July 2013Active

People with Significant Control

Elivia Homes Limited
Notified on:29 March 2018
Status:Active
Country of residence:United Kingdom
Address:Apollo House Mercury Park, Wycombe Lane, High Wycombe, United Kingdom, HP10 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Significant influence or 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:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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