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W. E. VAUGHAN & CO. LIMITED

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

This company is commonly known as W. E. Vaughan & Co. Limited. The company was founded 72 years ago and was given the registration number 00501461. The firm's registered office is in TAVISTOCK SQUARE. You can find them at C/o Rayner Essex, Tavistock House South, Tavistock Square, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:W. E. VAUGHAN & CO. LIMITED
Company Number:00501461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1951
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Middlegate Court, Cowbridge, United Kingdom, CF7 7EF

Secretary31 October 2021Active
C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG

Director01 October 2010Active
36 Middlegate Court, Cowbridge, CF7 7EF

Director-Active
C/O Rayner Essex, Tavistock House South, Tavistock Square, WC1H 9LG

Director01 October 2010Active
4 Heol Aradur, Danescourt Llandaff, Cardiff, CF5 2RE

Secretary-Active

People with Significant Control

W.E. Vaughan Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Rayner Essex Llp, Tavistock House South, London, United Kingdom, WC1H 9LG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-01-13Officers

Appoint person secretary company with name date.

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2022-01-04Officers

Termination secretary company with name termination date.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-06-15Accounts

Change account reference date company previous shortened.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-09-25Officers

Change person director company with change date.

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2017-09-21Accounts

Accounts with accounts type total exemption small.

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2017-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-04Mortgage

Mortgage satisfy charge full.

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2017-02-04Mortgage

Mortgage satisfy charge full.

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