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VICARS GAME PROPERTIES LTD

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

This company is commonly known as Vicars Game Properties Ltd. The company was founded 8 years ago and was given the registration number 10061883. The firm's registered office is in READING. You can find them at 4 Reading Road, Pangbourne, Reading, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VICARS GAME PROPERTIES LTD
Company Number:10061883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2016
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:4 Reading Road, Pangbourne, Reading, Berkshire, England, RG8 7LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director14 March 2016Active
2 Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY

Director23 August 2021Active
4, Reading Road, Pangbourne, Reading, England, RG8 7LY

Director14 March 2016Active

People with Significant Control

Mr Owen Peter Hayward
Notified on:24 June 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:4, Reading Road, Reading, England, RG8 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan David Hayward
Notified on:24 June 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:4, Reading Road, Reading, England, RG8 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vicars Game Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Reading Road, Reading, England, RG8 7LY
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 (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
2023-10-22Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-07-25Address

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

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-03-01Persons with significant control

Cessation of a person with significant control.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Officers

Termination director company with name termination date.

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2021-08-06Officers

Change person director company with change date.

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2021-08-06Persons with significant control

Change to a person with significant control.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-03-30Capital

Capital alter shares subdivision.

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2020-03-30Resolution

Resolution.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2018-03-21Officers

Change person director company with change date.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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