VESTBROWN LIMITED
Overview
| Company Name | VESTBROWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01665249 |
| 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 VESTBROWN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VESTBROWN LIMITED located?
| Registered Office Address | Dere Street House Bowburn North Industrial Estate Bowburn DH6 5PF Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VESTBROWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VESTBROWN LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for VESTBROWN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Change of details for Vestbrown (Newco) Limited as a person with significant control on Dec 04, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Marie Elizabeth Mcquaid on Nov 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Francis Hogan on Nov 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Christopher Hogan on Nov 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Clare Hogan on Nov 14, 2023 | 2 pages | CH01 | ||
Change of details for Vestbrown (Newco) Limited as a person with significant control on Nov 14, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Appointment of Mr Sean Mcquaid as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Clare Hogan as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 016652490038, created on Oct 21, 2022 | 16 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Registered office address changed from The Farm House Hedley Hill Farm Cornsay Colliery County Durham DH7 9EX to Dere Street House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on Mar 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Appointment of Mr Michael Christopher Hogan as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Marie Elizabeth Mcquaid as a director on Nov 13, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Registration of charge 016652490037, created on Mar 21, 2019 | 14 pages | MR01 | ||
Who are the officers of VESTBROWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGAN, Clare | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | England | English | Director | 303496260002 | ||||
| HOGAN, Michael Christopher | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | England | British | Director | 76823330004 | ||||
| HOGAN, Michael Francis | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | England | British | Company Director | 1900760009 | ||||
| MCQUAID, Marie Elizabeth | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | England | British | Marketing Director | 141572350004 | ||||
| MCQUAID, Sean | Director | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House England | England | British | Director | 303497140001 | ||||
| HOGAN, Mary Rita | Secretary | The Farm House Hedley Hill DH7 9EX Durham | British | 1900750003 | ||||||
| CLOSE, Gerrard | Director | 2 Rose Court Esh Winning DH7 9ND Durham | British | Architect/Engineer | 1900770002 |
Who are the persons with significant control of VESTBROWN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vestbrown (Newco) Limited | Dec 04, 2016 | Bowburn North Industrial Estate Bowburn DH6 5PF Durham Dere Street House 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