VOGANS MILL MANAGEMENT LIMITED
Overview
| Company Name | VOGANS MILL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02393519 |
| 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 VOGANS MILL MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VOGANS MILL MANAGEMENT LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOGANS MILL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRINLEAD LIMITED | Jun 08, 1989 | Jun 08, 1989 |
What are the latest accounts for VOGANS MILL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2025 |
| Next Accounts Due On | Dec 24, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for VOGANS MILL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for VOGANS MILL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen Sly as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Termination of appointment of Gordon Stuteley as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2024 with updates | 10 pages | CS01 | ||
Appointment of Mr Stephen Sly as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Appointment of Dr Paul Morkel as a director on Feb 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adrian Matthew Thornber as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with updates | 10 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Termination of appointment of Luke Kemble Jaggar as a director on Aug 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2022 with updates | 10 pages | CS01 | ||
Appointment of Mr John Davies Forbes as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Davies Forbes as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of Dilnaz Khambata Laverack as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with updates | 10 pages | CS01 | ||
Director's details changed for Mr John Davies Forbes on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Safron Rose on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Stuteley on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Stuteley on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Adrian Matthew Thornber on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Dilnaz Khambata Laverack on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Richard Brown on Feb 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Rendall and Rittner Limited on Feb 01, 2021 | 1 pages | CH04 | ||
Who are the officers of VOGANS MILL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| BROWN, Peter Richard | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Director | 72179180001 | ||||||||
| FORBES, John Davies | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Chartered Accountant | 294141680001 | ||||||||
| MORKEL, Paul, Dr | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Physicist | 320764160001 | ||||||||
| ROSE, Safron Susan | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Child Protection Consultant | 158913740001 | ||||||||
| JARVIS, Bruce Darrel Grayston | Secretary | Oxhey Grange Oxhey Lane WD19 5RB Watford Hertfordshire | British | 11521570001 | ||||||||||
| RAYBOULD, David Michael | Secretary | 54 Vogans Mill 17 Mill Street SE1 2BZ London | British | Corporate Lawyer | 50881350001 | |||||||||
| RENDALL, Duncan Llewelyn | Secretary | Flat 612 City View House E2 9QY London | British | Director | 12022970001 | |||||||||
| ACKERMAN, Nigel Geoffrey | Director | Quendon Court Cambridge Road Quendon CB11 3XJ Saffron Walden Essex | England | British | Future Trader | 13741430003 | ||||||||
| BOOTH, Robin Clive | Director | 52 Vogans Mill Wharf 17 Mill Street Bermondsey SE1 2BZ London | British | Crown Prosecutor | 45358190001 | |||||||||
| BUTTERWORTH, Craig | Director | 34 Vogans Mill 17 Mill Street SE1 2BZ London | British | Investment Banking | 110651780001 | |||||||||
| CARTER, Andrew Stewart | Director | c/o Rendall And Rittner Limited 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom | United Kingdom | British | Co Director | 166803200001 | ||||||||
| CLAFFEY, Donal | Director | Flat 32 Vogans Mill 17 Mill Street SE1 2BZ London | United Kingdom | Irish | Accountant | 90183880001 | ||||||||
| FINLASON, Paddy | Director | Office 2 Vogans Mill 17 Mill Street SE1 2BZ London | British | Company Director | 66855140004 | |||||||||
| FORBES, John Davies | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Chartered Accountant | 208436880002 | ||||||||
| GREEN, Keith Anthony | Director | Mill End Hotel TQ13 8JN Chagford Devon | England | British | Marketing Consultant | 79205630001 | ||||||||
| GRUNISS, Saul Mark | Director | 29 Vogans Mill Wharf Mill Street SE1 2BZ London | British | Broker | 61131150002 | |||||||||
| HERZBERG, Joseph Daniel | Director | Wapping Lane Wapping E1W 2RF London Gun Court 70 | England | British | Account Manager (Fx Options) | 149258390001 | ||||||||
| JAGGAR, Luke Kemble | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Solicitor | 235928590001 | ||||||||
| JARVIS, Bruce Darrel Grayston | Director | Oxhey Grange Oxhey Lane WD19 5RB Watford Hertfordshire | British | Company Director | 11521570001 | |||||||||
| JARVIS, Gordon Ronald | Director | Valley House Troutstream Way Loudwater WD3 4LA Rickmansworth Hertfordshire | British | Director Of Companies | 9599700001 | |||||||||
| JESSUP, David Michael John | Director | c/o Rendall And Rittner Limited 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom | England | British | Management Consultant | 176650470001 | ||||||||
| JORDAN, David Andrew | Director | 49 Vogans Mill 17 Mill Street SE1 2BZ London | British | Lloyds Underwriter | 54554660001 | |||||||||
| KHAMBATA LAVERACK, Dilnaz | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | Management Consultant | 225149270001 | ||||||||
| KIBBLE, John | Director | Vogans Mill Wharf 17 Mill Street SE1 2BZ London 65 | United Kingdom | British | Consultant | 97979950001 | ||||||||
| KIBBLE, John | Director | Flat 65 Vogans Mill 17 Mill Street SE1 2BZ London | United Kingdom | British | It Consultant | 97979950001 | ||||||||
| LAMB, Robert Richard | Director | 25 Holbrook Lane BR7 6PE Chislehurst Kent | England | English | Design Consultant | 78630530001 | ||||||||
| MASINI, Janet | Director | Flat 23 Vogans Mill Wharf 17 Mill Street SE1 2BZ London | British | None | 84167950001 | |||||||||
| RAYBOULD, David Michael | Director | 54 Vogans Mill 17 Mill Street SE1 2BZ London | British | Corporate Lawyer | 50881350001 | |||||||||
| SLY, Stephen | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | Solicitor | 320765740001 | ||||||||
| STUTELEY, Gordon | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | It Consultant | 71708870001 | ||||||||
| STUTELEY, Gordon | Director | Flat 50 Vogans Mill 17 Mill Street SE1 2BZ London | United Kingdom | British | Computer Manager | 71708870001 | ||||||||
| TELFER, Janet Ann | Director | Flat 28 Vogans Mill 17 Mill Street SE1 2BZ London | United Kingdom | British | Retired Solicitor | 83775210001 | ||||||||
| THORNBER, Adrian Matthew | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | British | Business Analyst | 82545720001 | ||||||||
| WALSH, Andrew Gregory | Director | Flat 31 Vogans Mill 17 Mill Street SE1 2BZ London | British | It Director | 54720540003 |
What are the latest statements on persons with significant control for VOGANS MILL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 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