VAMGLEN LIMITED
Overview
| Company Name | VAMGLEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01108678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAMGLEN LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VAMGLEN LIMITED located?
| Registered Office Address | 16 Burlington Road Redland BS6 6TL Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VAMGLEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VAMGLEN LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for VAMGLEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Kirsty Jennifer Andrews as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 Burlington Road Redland Bristol 6 to 16 Burlington Road Redland Bristol BS6 6TL on Aug 21, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Who are the officers of VAMGLEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPICER, Andrew Howard, Professor | Secretary | Flat 2 16 Burlington Road Redland BS6 6TL Bristol Avon | British | 117942740001 | ||||||
| BROWN, Nicholas Patrick | Director | Flat 3 16 Burlington Road Redland BS6 6TL Bristol Avon | United Kingdom | British | 34919510001 | |||||
| BROWN, Sarah Jane | Director | Flat 3 16 Burlington Road Redland BS6 6TL Bristol Avon | United Kingdom | British | 34919500002 | |||||
| HARRISON, Neil Robert, Dr | Director | Flat 4 16 Burlington Road Redland BS6 6TL Bristol Avon | England | British | 112487260001 | |||||
| SPICER, Andrew Howard, Professor | Director | Flat 2 16 Burlington Road Redland BS6 6TL Bristol Avon | United Kingdom | British | 117942740001 | |||||
| WOOLRIDGE, Joyce Helen, Dr | Director | 16 Burlington Road Redland BS6 6TL Bristol Avon | United Kingdom | British | 67829640001 | |||||
| DENTON, David Andrew | Secretary | 16 Burlington Road Redland BS6 6TL Bristol Avon | British | 42031150001 | ||||||
| ETHERINGTON, Zoe Magdalen | Secretary | 16 Burlington Road Redland BS6 6TL Bristol Avon | British | 12287260001 | ||||||
| SPICER, Andrew Howard, Professor | Secretary | Flat 2 16 Burlington Road Redland BS6 6TL Bristol Avon | British | 117942740001 | ||||||
| YOUDE, Timothy Dominic | Secretary | Flat 4 16 Burlington Road BS6 6TL Bristol | British | 62701460001 | ||||||
| ANDREWS, Kirsty Jennifer | Director | Burlington Road Redland BS6 6TL Bristol 16 England | United Kingdom | British | 163123730002 | |||||
| BOGUSTAWSKI, Alex | Director | Garden Flat 16 Burlington Road Redland BS6 6TL Bristol Avon | United Kingdom | British | 121775270001 | |||||
| BURGESS, Mark Harry | Director | Flat 1 16 Burlington Road Redland BS6 6TL Bristol Avon | British | 114750190001 | ||||||
| CAMPBELL, Peter Michael Fitzgerald, Dr | Director | 16 Burlington Road Redland BS6 6TL Bristol Avon | British | 67829720001 | ||||||
| COLLINS, Ann Theresa, Dr | Director | 16 Burlington Road BS6 6TL Bristol Avon | British | 16602540001 | ||||||
| COLLINS, Matthew James, Dr | Director | 16 Burlington Road BS6 6TL Bristol Avon | British | 16602530001 | ||||||
| DENTON, David Andrew | Director | Flat 1 16 Burlington Road Redland BS6 6TL Bristol Avon | British | 39289960003 | ||||||
| ETHERINGTON, Ian James, Dr | Director | 16 Burlington Road BS6 6TL Bristol Avon | British | 16602560001 | ||||||
| ETHERINGTON, Zoe Magdalen | Director | 16 Burlington Road Redland BS6 6TL Bristol Avon | British | 12287260001 | ||||||
| KENT, Susanne Carol | Director | 16 Burlington Road BS6 6TL Bristol Avon | British | 16602550001 | ||||||
| MORRISON, Rachel Melissa | Director | 16 Burlington Road Redland BS6 6TL Bristol | British | 99276300001 | ||||||
| SHORTHOSE, Kathryn Victora, Dr | Director | 16 Burlington Road Redland BS6 6TL Bristol Avon | British | 67829580001 | ||||||
| YOUDE, Timothy Dominic | Director | Flat 4 16 Burlington Road BS6 6TL Bristol | United Kingdom | British | 62701460001 |
Who are the persons with significant control of VAMGLEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Andrew Howard Spicer | Jul 26, 2016 | Burlington Road Redland BS6 6TL Bristol 16 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0