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Vestey Properties Limited, EH3 8HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VESTEY PROPERTIES LIMITED

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

This company is commonly known as Vestey Properties Limited. The company was founded 50 years ago and was given the registration number SC055005. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VESTEY PROPERTIES LIMITED
Company Number:SC055005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1974
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Atholl Crescent, Edinburgh, EH3 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Secretary21 January 2005Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director27 July 2007Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director30 April 2006Active
22 The Ridings, Canvey Island, SF8 9QZ

Secretary01 August 2001Active
22 The Avenue, Potters Bar, EN6 1EB

Secretary30 March 1998Active
61 Anderson Drive, Aberdeen, AB15 4UA

Secretary-Active
Longfield House, Longfield Hill, Kent, DA3 7AS

Secretary26 March 1996Active
4, Cedar Way, Berkhamsted, HP4 2LD

Secretary31 December 2002Active
10 Bradbourne Street, London, SW6 3TE

Director-Active
10 Saint Swithins Lane, London, EC4N 8AS

Director01 February 1994Active
Great Yews, Lubbock Road, Chislehurst, BR7 5LA

Director01 February 1994Active
Wainstones, 1 Riversides Blackhall, Banchory, AB31 3PS

Director-Active
61 Anderson Drive, Aberdeen, AB15 4UA

Director-Active
29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR

Director01 January 2002Active
The Old Post Office, Duddenhoe End, Saffron Walden, CB11 4UU

Director09 January 2004Active
4, Cedar Way, Berkhamsted, HP4 2LD

Director09 January 2004Active
Beechwood, Andover Road Micheldever Station, Winchester, SO21 3AY

Director-Active
1 Beechgrove Gardens, Aberdeen, AB2 4HG

Director29 March 1995Active
Little Thurlow Hall, Haverhill, CB9 7LQ

Director-Active
Stowell Park, Northleach, Cheltenham, GL54 3LE

Director09 December 1991Active
Waltons, Ashdon, Saffron Walden, CB10 2JD

Director-Active

People with Significant Control

Vestey Foods Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR
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 (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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