SHREWSBURY V.E. LIMITED
Overview
| Company Name | SHREWSBURY V.E. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03089901 |
| 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 SHREWSBURY V.E. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SHREWSBURY V.E. LIMITED located?
| Registered Office Address | Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHREWSBURY V.E. 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 SHREWSBURY V.E. LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for SHREWSBURY V.E. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Termination of appointment of Jonathan Mark Lawson as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ranald George Allan as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Abbeyfield Ve Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE | 1 pages | AD03 | ||
Register inspection address has been changed to One St. Peters Square Manchester M2 3DE | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 29 pages | AA | ||
Appointment of Mr Philip Martin Hyde as a director on Oct 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Mark Lawson as a director on Oct 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Omar Hassan as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Who are the officers of SHREWSBURY V.E. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEYFIELD VE LIMITED | Secretary | Mere Way Ruddington NG11 6NZ Nottingham Ruddington Fields Business Park Nottinghamshire England |
| 47033690001 | ||||||||||
| BRINDLEY, Paul Arthur | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | 141668500002 | |||||||||
| HYDE, Philip Martin | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | United Kingdom | British | 238389960001 | |||||||||
| ABBEYFIELD VE LIMITED | Director | Mere Way Ruddington NG7 2SP Nottingham Ruddington Fields Business Park Nottinghamshire England |
| 47033690001 | ||||||||||
| HYLAND, Matthew William Edward | Secretary | 18 Admirals Close Aylestone Hill HR1 1BU Hereford Worcester | British | 43019310002 | ||||||||||
| VISION EXPRESS JOINT VENTURES LIMITED | Secretary | Abbeyfield Road Lenton Industrial Estate Lenton NG7 2SP Nottingham | 45401570002 | |||||||||||
| ALLAN, Ranald George | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | Scotland | Scottish | 164861510001 | |||||||||
| GILL, Arthur Frank | Director | 12a Montague Close Stoke Gifford BS12 6UZ Bristol | British | 45399860001 | ||||||||||
| HASSAN, Omar | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | 170485960001 | |||||||||
| HYDE, Philip Martin | Director | Abbeyfield Road Lenton Industrial Estate NG7 2SP Lenton Nottingham Nottinghamshire | United Kingdom | British | 111526690001 | |||||||||
| HYLAND, Matthew William Edward | Director | 18 Admirals Close Aylestone Hill HR1 1BU Hereford Worcester | British | 43019310002 | ||||||||||
| LAWSON, Jonathan Mark | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | United Kingdom | British | 238362030001 | |||||||||
| LEWIS, Adrian | Director | 172 Watleys End Road Winterbourne BS17 1QH Bristol Avon | England | British | 45399830002 | |||||||||
| MILLER, Jacqueline | Director | 2345 Paisley Road West G52 3QB Glasgow Lanarkshire | Scotland | British | 155088650001 | |||||||||
| NOBLE, Stephen Mark | Director | Sycamore Close Bingham NG13 8GZ Nottingham 3 Nottinghamshire United Kingdom | England | British | 136920560001 | |||||||||
| O'LEARY, Stephen | Director | 8 Wentworth Way NG12 4DJ Edwalton Nottingham | British | 69132950002 | ||||||||||
| PARKINSON, David John | Director | Abbeyfield Road Lenton Industrial Estate NG7 2SP Lenton Nottingham Nottinghamshire | England | British | 141848780001 | |||||||||
| SPINNER, Mark Owen | Director | 9 Morningside B73 6BL Sutton Coldfield West Midlands | British | 58926640002 | ||||||||||
| TOMISON, Glenn Andrew | Director | 40 Whitefield Road Stockton Heath WA4 6NA Warrington Cheshire | England | British | 102366240001 | |||||||||
| WINDSOR, James Keith | Director | 44 Davies Road NG2 5JD West Bridgford Nottinghamshire | England | British | 142193200001 | |||||||||
| VISION EXPRESS (UK) LTD | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Nottinghamshire | 48647790001 | |||||||||||
| VISION EXPRESS JOINT VENTURES LIMITED | Director | Abbeyfield Road Lenton Industrial Estate Lenton NG7 2SP Nottingham | 45401570002 |
Who are the persons with significant control of SHREWSBURY V.E. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbeyfield V.E. Limited | Apr 06, 2016 | Mere Way, Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Arthur Brindley | Apr 06, 2016 | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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