V. & S. (NO. 3) LIMITED
Overview
| Company Name | V. & S. (NO. 3) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02147806 |
| 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 V. & S. (NO. 3) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is V. & S. (NO. 3) LIMITED located?
| Registered Office Address | Estate Office Emerald Quay BN43 5JP Shoreham-By-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for V. & S. (NO. 3) 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 V. & S. (NO. 3) LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for V. & S. (NO. 3) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Lewis as a director on Feb 10, 2026 | 1 pages | TM01 | ||
Registered office address changed from 26 Turner Place School Road Hove BN3 5GF England to Estate Office Emerald Quay Shoreham-by-Sea BN43 5JP on Feb 14, 2026 | 1 pages | AD01 | ||
Appointment of Adur Property Management Ltd as a secretary on Feb 12, 2026 | 2 pages | AP04 | ||
Termination of appointment of Mark Sharp as a director on Dec 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Adrian Clark as a secretary on Jun 26, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Patrick James Souiljaert as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Sharp as a director on Apr 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Clifford Green as a director on Nov 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adrian Clark as a secretary on Jul 09, 2024 | 2 pages | AP03 | ||
Director's details changed for Mr Tom Gilson on Jul 20, 2024 | 2 pages | CH01 | ||
Appointment of Mr Tom Gilson as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Stead as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Chris Blaker as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nigel Lewis as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Francesca Melody Diana Wootton as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lorna Elizabeth Winifred Tinworth as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dawn Angelina Price as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Timothy Gilbert as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ann Mary Jeanette Mcdonnell as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Gerard Healy as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Frederick Charles Forte as a director on Jun 24, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Erica Broderick as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Who are the officers of V. & S. (NO. 3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADUR PROPERTY MANAGEMENT LTD | Secretary | Anchor Close BN43 5BY Shoreham-By-Sea 27 England |
| 186116090001 | ||||||||||
| BLAKER, Chris | Director | Turner Place School Road BN3 5GF Hove 26 England | England | English | 324949420001 | |||||||||
| BRODERICK, Erica | Director | Turner Place School Road BN3 5GF Hove 26 England | United Kingdom | British | 324604010001 | |||||||||
| GILLSON, Tom | Director | Turner Place School Road BN3 5GF Hove 26 England | England | British | 324981110002 | |||||||||
| SOUILJAERT, Patrick James | Director | Turner Place School Road BN3 5GF Hove 26 England | England | British | 336101180001 | |||||||||
| STEAD, Simon | Director | Turner Place School Road BN3 5GF Hove 26 England | England | British | 324980910001 | |||||||||
| CLARK, Adrian | Secretary | Turner Place School Road BN3 5GF Hove 26 England | 325376240001 | |||||||||||
| DEEPROSE, Peter Geoffrey | Secretary | 23 Saint Nicholas Place Emerald Quay BN43 5JR Shoreham By Sea West Sussex | British | 72710680003 | ||||||||||
| FRAHER, David Alan | Secretary | 9 High Trees Park Road New Barnet EN4 9QQ Barnet Hertfordshire | Irish | 6330190001 | ||||||||||
| HINCHCLIFFE, Julie | Secretary | Flat 1 King Charles Place BN43 5JH Shoreham By Sea West Sussex | British | 89028800001 | ||||||||||
| MEYLER, Jason Thomas | Secretary | 3 East Point Emerald Quay BN43 5JN Shoreham By Sea West Sussex | British | 46236590001 | ||||||||||
| NEWMAN, Mark Peter | Secretary | 7 Brooklands New Salts Farm Road BN43 5FE Shoreham By Sea West Sussex | British | 72710730002 | ||||||||||
| SARGENT, Jonathan Glen, Dr | Secretary | 6 North Point Emerald Quay BN43 5JX Shoreham By Sea West Sussex | British | 185137020001 | ||||||||||
| TRIGG, Roger | Secretary | 8 Tanglewood AL6 0RU Welwyn Hertfordshire | British | 6330210001 | ||||||||||
| APPLEWOOD PROPERTY MANAGEMENT LIMITED | Secretary | 10 Howard Terrace BN1 3TR Brighton The Office Lodge East Sussex England |
| 169150520001 | ||||||||||
| ORCHARD PM LIMITED | Secretary | 12a The Quay Emerald Quay BN43 5JP Shoreham-By-Sea The Estate Office England |
| 268658650001 | ||||||||||
| ATKINS, Stephen Tan | Director | Church Road BN3 2DL Hove 168 East Sussex England | United Kingdom | British | 126640730001 | |||||||||
| BEALES, Adam Daniel | Director | 1 West Point Emerald Quay Harbour Way BN43 5JY Shoreham West Sussex | England | British | 90242010001 | |||||||||
| BEBBINGTON, Barry Glen | Director | 12a King Charles Place Harbour Way BN43 5JH Shoreham West Sussex | British | 73265200001 | ||||||||||
| BRADY, Lucy Alice | Director | 12a The Quay, Emerald Quay Harbour Way BN43 5JP Shoreham-By-Sea The Estate Office West Sussex England | England | British | 276807660001 | |||||||||
| BRODERICK, Erica | Director | 12a The Quay, Emerald Quay Harbour Way BN43 5JP Shoreham-By-Sea The Estate Office West Sussex England | United Kingdom | British | 324604010001 | |||||||||
| BROOMER, Keith David | Director | 8 Marys Place Emerald Quay BN43 5JS Shoreham By Sea West Sussex | British | 73393590001 | ||||||||||
| BROWN, Anna Maria | Director | 5 South Point Emerald Quay BN43 5JL Shoreham By Sea West Sussex | British | 73393650001 | ||||||||||
| BROWN, Peter Raymond Harold | Director | 32 St Nicholas Place Emerald Quay BN43 5JR Shoreham By Sea West Sussex | British | 50550220002 | ||||||||||
| CANNON, Yvonne | Director | 3 St Nicholas Place BN43 5JR Shoreham Sussex | United Kingdom | British | 93002380001 | |||||||||
| CARDONE, Denise | Director | 12a The Quay, Emerald Quay Harbour Way BN43 5JP Shoreham-By-Sea The Estate Office West Sussex England | England | British | 297938900001 | |||||||||
| CHAMBERS, Julian Mark | Director | 1 Marys Place Emerald Quay BN43 5JS Shoreham Sussex | British | 78183420001 | ||||||||||
| CLEMENTS, William John | Director | Emerald Quay BN43 5JR Shoreham-By-Sea 19 St Nicholas Point West Sussex England | England | British | 201559490001 | |||||||||
| COLEMAN, Rita Bridget | Director | 5 Mayflower Court Emerald Quay BN43 5JJ Shoreham By Sea West Sussex | British | 70818110001 | ||||||||||
| COLLINS, David Edward | Director | 13 East Point Emerald Quay BN43 5JN Shoreham By Sea West Sussex | British | 46236580001 | ||||||||||
| DEEPROSE, Peter Geoffrey | Director | 23 Saint Nicholas Place Emerald Quay BN43 5JR Shoreham By Sea West Sussex | British | 72710680003 | ||||||||||
| DICKERSON, Kim | Director | Emerald Quay BN43 5JP Shoreham-By-Sea 11 The Quay England | United Kingdom | British | 240574270001 | |||||||||
| DICKERSON, Paul Gordon John | Director | Emerald Quay BN43 5JH Shoreham-By-Sea 26 King Charles Place West Sussex England | England | British | 206557430001 | |||||||||
| DOBBY, Brett Nicholas | Director | 6 East Point Emerald Quay BN43 5JN Shoreham By Sea West Sussex | British | 70627850001 | ||||||||||
| DURKAN, Daniel Gerard | Director | 8 Osborne Close Hadley Park EN4 9JU Cockfosters Herts | Irish | 6330180005 |
What are the latest statements on persons with significant control for V. & S. (NO. 3) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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