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VANNERS FREEHOLD LIMITED

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

This company is commonly known as Vanners Freehold Limited. The company was founded 8 years ago and was given the registration number 09677000. The firm's registered office is in WOKING. You can find them at Hatherley House Bisley Green, Bisley, Woking, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VANNERS FREEHOLD LIMITED
Company Number:09677000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hatherley House Bisley Green, Bisley, Woking, England, GU24 9EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hopfield Avenue, Byfleet, West Byfleet, England, KT14 7PE

Director16 November 2018Active
13, Firfield Road, Addlestone, England, KT15 1QU

Director16 November 2018Active
Hatherley House, Bisley Green, Bisley, Nr. Woking, United Kingdom, GU24 9EW

Director08 July 2015Active
Hatherley House, Bisley Green, Bisley, Nr. Woking, United Kingdom, GU24 9EW

Director08 July 2015Active
15, Dartnell Park Road, West Byfleet, England, KT14 6PN

Director16 November 2018Active
Hatherley House, Bisley Green, Bisley, Nr. Woking, United Kingdom, GU24 9EW

Director08 July 2015Active

People with Significant Control

Vanpar Holdings Limited
Notified on:16 November 2018
Status:Active
Country of residence:England
Address:15, Dartnell Park Road, West Byfleet, England, KT14 6PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Robert Burton
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:United Kingdom
Address:Hatherley House, Bisley Green, Nr. Woking, United Kingdom, GU24 9EW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

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

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-09-15Persons with significant control

Notification of a person with significant control statement.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-03Officers

Termination director company with name termination date.

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2022-03-18Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-02-08Address

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

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2018-11-19Address

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

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2018-11-19Persons with significant control

Cessation of a person with significant control.

Download
2018-11-19Persons with significant control

Notification of a person with significant control.

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2018-11-19Officers

Termination director company with name termination date.

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2018-11-19Officers

Termination director company with name termination date.

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2018-11-19Officers

Appoint person director company with name date.

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2018-11-19Officers

Appoint person director company with name date.

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2018-11-19Officers

Appoint person director company with name date.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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