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VINDEX DEVELOPMENTS LIMITED

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

This company is commonly known as Vindex Developments Limited. The company was founded 22 years ago and was given the registration number 04394455. The firm's registered office is in GREAT MALVERN. You can find them at Caerleon, 2 Clarence Road, Great Malvern, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VINDEX DEVELOPMENTS LIMITED
Company Number:04394455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Caerleon, 2 Clarence Road, Great Malvern, Worcestershire, WR14 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caerleon, 2 Clarence Road, Malvern, WR14 3DU

Director14 March 2002Active
Caerleon, 2 Clarence Road, Great Malvern, WR14 3DU

Director01 July 2002Active
Caerleon, 2 Clarence Road, Great Malvern, WR14 3DU

Secretary14 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary14 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director14 March 2002Active
Caerleon, 2 Clarence Road, Great Malvern, WR14 3DU

Director14 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director14 March 2002Active

People with Significant Control

Mr Ruari Alexander Barratt Sinclair
Notified on:30 June 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Caerleon, 2 Clarence Road, Malvern, United Kingdom, WR14 3DU
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type unaudited abridged.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type unaudited abridged.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Officers

Change person director company with change date.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type unaudited abridged.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-07-18Resolution

Resolution.

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2019-07-18Change of name

Change of name notice.

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2019-07-09Officers

Termination secretary company with name termination date.

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2019-07-09Officers

Termination director company with name termination date.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-08Officers

Change person director company with change date.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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