VELCOURT (EAST) LIMITED
Overview
Company Name | VELCOURT (EAST) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 01124054 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of VELCOURT (EAST) LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is VELCOURT (EAST) LIMITED located?
Registered Office Address | Orchard House Phocle Green Business Park HR9 7XU Ross-On-Wye England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for VELCOURT (EAST) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2025 |
Next Accounts Due On | Jun 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VELCOURT (EAST) LIMITED?
Last Confirmation Statement Made Up To | Jul 25, 2026 |
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Next Confirmation Statement Due | Aug 08, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 25, 2025 |
Overdue | No |
What are the latest filings for VELCOURT (EAST) LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 4 pages | AA | ||
Appointment of Mr Jason Matthew Scott as a secretary on Sep 05, 2024 | 2 pages | AP03 | ||
Appointment of Mr Jason Matthew Scott as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Peter Lawson as a secretary on Sep 05, 2024 | 1 pages | TM02 | ||
Termination of appointment of Andrew Peter Lawson as a director on Sep 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 13 pages | AA | ||
Appointment of Mr Andrew Peter Lawson as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||
Termination of appointment of David Robert Teague as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Peter Lawson as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Robert Teague as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 14 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 14 pages | AA | ||
Registered office address changed from The Veldt House Much Marcle Ledbury Herefordshire HR8 2LJ to Orchard House Phocle Green Business Park Ross-on-Wye HR9 7XU on Oct 08, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 14 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 14 pages | AA | ||
Who are the officers of VELCOURT (EAST) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SCOTT, Jason Matthew | Secretary | Phocle Green Business Park HR9 7XU Ross-On-Wye Orchard House England | 327210110001 | |||||||
SCOTT, Jason Matthew | Director | Phocle Green Business Park HR9 7XU Ross-On-Wye Orchard House England | England | British | Finance Director | 327138830001 | ||||
TOWNSHEND, James Reginald | Director | Melbury Sampford DT2 0LF Dorchester Melbury House Dorset England | England | British | Company Director | 34561290002 | ||||
LAWSON, Andrew Peter | Secretary | Wendover Drive MK41 9QT Bedford 32 England | 314398920001 | |||||||
TEAGUE, David Robert | Secretary | Larksmead Brampton Abbotts HR9 7JE Ross On Wye Herefordshire | British | 14666560001 | ||||||
LAWSON, Andrew Peter | Director | Wendover Drive MK41 9QT Bedford 32 England | England | British | Chartered Management Accountant | 277717540001 | ||||
MALIM, Robin Hilary Beaumont | Director | Croose Farm Woolhope HR1 4RD Hereford Herefordshire | Great Britain | British | Company Director | 35530460001 | ||||
TEAGUE, David Robert | Director | Larksmead Brampton Abbotts HR9 7JE Ross On Wye Herefordshire | England | British | Chartered Accountant | 14666560001 |
Who are the persons with significant control of VELCOURT (EAST) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Velcourt Group Ltd | Apr 06, 2016 | Preston Cross HR8 2LJ Ledbury The Veldt House Herefordshire England | No | ||||||||||
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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