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VOLPOINT PROPERTIES LIMITED

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

This company is commonly known as Volpoint Properties Limited. The company was founded 16 years ago and was given the registration number 06270578. The firm's registered office is in SALISBURY. You can find them at Windover House, St Ann Street, Salisbury, Wiltshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VOLPOINT PROPERTIES LIMITED
Company Number:06270578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windover House, St Ann Street, Salisbury, SP1 2DR

Secretary06 June 2007Active
Windover House, St Ann Street, Salisbury, SP1 2DR

Director06 June 2007Active
Windover House, St Ann Street, Salisbury, SP1 2DR

Director06 June 2007Active
Applegarth, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Corporate Nominee Secretary06 June 2007Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director06 June 2007Active

People with Significant Control

Mrs Jennifer Marie Lucas
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Windover House, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Stephen Lucas
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:Windover House, Salisbury, SP1 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-08-17Persons with significant control

Notification of a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-27Accounts

Change account reference date company previous extended.

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2018-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type dormant.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type dormant.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type dormant.

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