VELCOURT (EAST) LIMITED

VELCOURT (EAST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVELCOURT (EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01124054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VELCOURT (EAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VELCOURT (EAST) LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for VELCOURT (EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    4 pagesAA

    Appointment of Mr Jason Matthew Scott as a secretary on Sep 05, 2024

    2 pagesAP03

    Appointment of Mr Jason Matthew Scott as a director on Sep 05, 2024

    2 pagesAP01

    Termination of appointment of Andrew Peter Lawson as a secretary on Sep 05, 2024

    1 pagesTM02

    Termination of appointment of Andrew Peter Lawson as a director on Sep 05, 2024

    1 pagesTM01

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    13 pagesAA

    Appointment of Mr Andrew Peter Lawson as a secretary on Sep 29, 2023

    2 pagesAP03

    Termination of appointment of David Robert Teague as a secretary on Sep 29, 2023

    1 pagesTM02

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Peter Lawson as a director on Jul 06, 2023

    2 pagesAP01

    Termination of appointment of David Robert Teague as a director on Jul 06, 2023

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    14 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    14 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    14 pagesAA

    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 pagesAD01

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    14 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    14 pagesAA

    Who are the officers of VELCOURT (EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Jason Matthew
    Phocle Green Business Park
    HR9 7XU Ross-On-Wye
    Orchard House
    England
    Secretary
    Phocle Green Business Park
    HR9 7XU Ross-On-Wye
    Orchard House
    England
    327210110001
    SCOTT, Jason Matthew
    Phocle Green Business Park
    HR9 7XU Ross-On-Wye
    Orchard House
    England
    Director
    Phocle Green Business Park
    HR9 7XU Ross-On-Wye
    Orchard House
    England
    EnglandBritishFinance Director327138830001
    TOWNSHEND, James Reginald
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    Director
    Melbury Sampford
    DT2 0LF Dorchester
    Melbury House
    Dorset
    England
    EnglandBritishCompany Director34561290002
    LAWSON, Andrew Peter
    Wendover Drive
    MK41 9QT Bedford
    32
    England
    Secretary
    Wendover Drive
    MK41 9QT Bedford
    32
    England
    314398920001
    TEAGUE, David Robert
    Larksmead
    Brampton Abbotts
    HR9 7JE Ross On Wye
    Herefordshire
    Secretary
    Larksmead
    Brampton Abbotts
    HR9 7JE Ross On Wye
    Herefordshire
    British14666560001
    LAWSON, Andrew Peter
    Wendover Drive
    MK41 9QT Bedford
    32
    England
    Director
    Wendover Drive
    MK41 9QT Bedford
    32
    England
    EnglandBritishChartered Management Accountant277717540001
    MALIM, Robin Hilary Beaumont
    Croose Farm
    Woolhope
    HR1 4RD Hereford
    Herefordshire
    Director
    Croose Farm
    Woolhope
    HR1 4RD Hereford
    Herefordshire
    Great BritainBritishCompany Director35530460001
    TEAGUE, David Robert
    Larksmead
    Brampton Abbotts
    HR9 7JE Ross On Wye
    Herefordshire
    Director
    Larksmead
    Brampton Abbotts
    HR9 7JE Ross On Wye
    Herefordshire
    EnglandBritishChartered Accountant14666560001

    Who are the persons with significant control of VELCOURT (EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Velcourt Group Ltd
    Preston Cross
    HR8 2LJ Ledbury
    The Veldt House
    Herefordshire
    England
    Apr 06, 2016
    Preston Cross
    HR8 2LJ Ledbury
    The Veldt House
    Herefordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCardiff
    Registration Number00718623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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