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VANILLA PROPERTIES LTD

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

This company is commonly known as Vanilla Properties Ltd. The company was founded 6 years ago and was given the registration number 10909523. The firm's registered office is in BROMLEY. You can find them at 2 Hill Brow, , Bromley, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VANILLA PROPERTIES LTD
Company Number:10909523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Hill Brow, Bromley, Kent, United Kingdom, BR1 2PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Douglas Lodge, Romsey Road, Whiteparish, England, SP5 2RR

Director10 August 2017Active
Douglas Lodge, Romsey Road, Whiteparish, England, SP5 2RR

Director10 August 2017Active

People with Significant Control

Mrs Judith Anne Foote
Notified on:10 August 2017
Status:Active
Date of birth:June 1958
Nationality:English
Country of residence:England
Address:Douglas Lodge, Romsey Road, Whiteparish, England, SP5 2RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Stephan Michael Foote
Notified on:10 August 2017
Status:Active
Date of birth:September 1957
Nationality:English
Country of residence:England
Address:Douglas Lodge, Romsey Road, Whiteparish, England, SP5 2RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-04-13Address

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

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2021-12-22Address

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

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-08Accounts

Change account reference date company previous extended.

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2018-09-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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