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VERSANT (BLENHEIM STREET) LTD

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

This company is commonly known as Versant (blenheim Street) Ltd. The company was founded 9 years ago and was given the registration number 09588833. The firm's registered office is in LEIGH ON SEA. You can find them at Monometer House, Rectory Grove, Leigh On Sea, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VERSANT (BLENHEIM STREET) LTD
Company Number:09588833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Monometer House, Rectory Grove, Leigh On Sea, Essex, England, SS9 2HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Will Hall Farm, Alton, England, GU34 1QL

Director13 May 2015Active
The Barn, Will Hall Farm, Alton, England, GU34 1QL

Director26 July 2016Active
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Corporate Director28 April 2020Active
The Barn, Will Hall Farm, Alton, England, GU34 1QL

Secretary05 July 2017Active

People with Significant Control

Mr Frank James Mountain
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:The Barn, Will Hall Farm, Alton, England, GU34 1QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-01-06Officers

Appoint corporate director company with name date.

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2020-10-09Persons with significant control

Change to a person with significant control.

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2020-10-08Address

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

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

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2019-12-19Address

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

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2019-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-01-30Address

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

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2019-01-18Officers

Termination secretary company with name termination date.

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2018-12-19Persons with significant control

Change to a person with significant control.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Officers

Change person secretary company with change date.

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2018-12-19Address

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

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-09-17Mortgage

Mortgage satisfy charge full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2018-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-22Accounts

Change account reference date company previous shortened.

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