VAULKHARD INVESTMENT PROPERTIES LIMITED
Overview
| Company Name | VAULKHARD INVESTMENT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02887086 |
| 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 VAULKHARD INVESTMENT PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VAULKHARD INVESTMENT PROPERTIES LIMITED located?
| Registered Office Address | Bealim House 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAULKHARD INVESTMENT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIONKIRK LIMITED | Jan 12, 1994 | Jan 12, 1994 |
What are the latest accounts for VAULKHARD INVESTMENT PROPERTIES 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 VAULKHARD INVESTMENT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for VAULKHARD INVESTMENT PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 25, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 028870860009, created on Apr 03, 2019 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 028870860006, created on Apr 03, 2019 | 6 pages | MR01 | ||||||||||
Registration of charge 028870860007, created on Apr 03, 2019 | 6 pages | MR01 | ||||||||||
Registration of charge 028870860008, created on Apr 03, 2019 | 6 pages | MR01 | ||||||||||
Satisfaction of charge 028870860004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 028870860005 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Who are the officers of VAULKHARD INVESTMENT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Sarah Barbara | Director | 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House | United Kingdom | British | Director | 197494790001 | ||||
| VAULKHARD, Harry | Director | 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House England | United Kingdom | British | Director | 126918760001 | ||||
| VAULKHARD, Oliver Tom | Director | 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House England | United Kingdom | British | Director | 46140680003 | ||||
| FARQUHAR, Grace Alexandria | Secretary | Garden House Preston North Road NE29 9PX North Shields Tyne & Wear | British | Director | 25374670002 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MUCKLE SECRETARY LIMITED | Secretary | Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear | 101749170002 | |||||||
| FARQUHAR, Grace Alexandria | Director | Garden House Preston North Road NE29 9PX North Shields Tyne & Wear | British | Director | 25374670002 | |||||
| VAULKHARD, Nigel David Tracy | Director | 1 Adderstone Crescent Jesmond NE2 2HH Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | Director | 7298510001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of VAULKHARD INVESTMENT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver Tom Vaulkhard | Apr 01, 2017 | 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Harry Vaulkhard | Apr 01, 2017 | 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House | No |
Nationality: British Country of Residence: England | |||
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