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VESPER PROPERTIES LIMITED

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

This company is commonly known as Vesper Properties Limited. The company was founded 27 years ago and was given the registration number 03209090. The firm's registered office is in WIRRAL. You can find them at 26 Croft Drive, Caldy, Wirral, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VESPER PROPERTIES LIMITED
Company Number:03209090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 Croft Drive, Caldy, Wirral, England, CH48 2JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Croft Drive ,, Caldy,Wirral, United Kingdom, CH48 2JN

Secretary19 July 1996Active
26, Croft Drive, Caldy, Caldy,Wirral, United Kingdom, CH48 2JN

Director19 July 1996Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary07 June 1996Active
Sherwood Meadway, Lower Heswall, Wirral, CH60 8PH

Director19 July 1996Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director07 June 1996Active

People with Significant Control

Mrs Lorna Barbara Joan Mcneight
Notified on:15 May 2023
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:26, Croft Drive, Wirral, England, CH48 2JN
Nature of control:
  • Significant influence or control
Mr Lawrence Fraser Mcneight
Notified on:30 June 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:26, Croft Drive, Wirral, England, CH48 2JN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-06-04Persons with significant control

Notification of a person with significant control.

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2023-05-30Persons with significant control

Cessation of a person with significant control.

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2023-05-30Capital

Capital allotment shares.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-03-03Officers

Change person director company with change date.

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2022-03-03Officers

Change person director company with change date.

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2022-03-03Officers

Change person secretary company with change date.

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2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Address

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

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2019-10-04Accounts

Accounts with accounts type micro entity.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Address

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

Download
2019-03-02Accounts

Accounts with accounts type micro entity.

Download
2018-06-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type micro entity.

Download
2017-06-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts amended with accounts type total exemption small.

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2016-08-23Accounts

Accounts with accounts type micro entity.

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