VPRA LIMITED
Overview
| Company Name | VPRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03105809 |
| 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 VPRA LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VPRA LIMITED located?
| Registered Office Address | Three Verdley Place Fernhurst GU27 3ER Haslemere England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VPRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUGIN LIMITED | Dec 01, 1995 | Dec 01, 1995 |
| CASETOUR LIMITED | Sep 22, 1995 | Sep 22, 1995 |
What are the latest accounts for VPRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for VPRA LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for VPRA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Termination of appointment of Damian Eric Hubsch as a director on Oct 09, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Nicola Lambert as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Monger as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy Frazer Brooks as a secretary on Sep 21, 2025 | 2 pages | AP03 | ||
Termination of appointment of Nicola Jane Lambert as a secretary on Sep 21, 2025 | 1 pages | TM02 | ||
Registered office address changed from The Old Stables Verdley Place Fernhurst Haslemere GU27 3ER England to Three Verdley Place Fernhurst Haslemere GU27 3ER on Sep 21, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Corinne Hitching as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Robert Bishop as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Julie Marguerite Stoner as a director on Aug 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Neli Giles as a director on Jul 10, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Appointment of Ms Nicola Jane Lambert as a secretary on Jan 13, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Sep 22, 2021 with updates | 6 pages | CS01 | ||
Registered office address changed from Osborne House, Verdley Place Fernhurst Haslemere Surrey GU27 3ER to The Old Stables Verdley Place Fernhurst Haslemere GU27 3ER on Jun 29, 2021 | 1 pages | AD01 | ||
Termination of appointment of Breda Fitzpatrick as a secretary on Jun 29, 2021 | 1 pages | TM02 | ||
Termination of appointment of Breda Fitzpatrick as a director on Jun 29, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Who are the officers of VPRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Jeremy Frazer | Secretary | Verdley Place Fernhurst GU27 3ER Haslemere Three England | 340475140001 | |||||||
| BAIRD, Marianne | Director | 9 Verdley Place Fernhurst GU27 3ER Haslemere Surrey | England | British | 75524900001 | |||||
| BROOKS, Jeremy Frazer | Director | 3 Verdley Place Fernhurst GU27 3ER Haslemere Surrey | England | British | 60898770004 | |||||
| LAMBERT, Nicola | Director | Wepham BN18 9RA Arundel Arundel View Cottage England | England | British | 340727320001 | |||||
| SEXTON, James Frederick | Director | The Mews House Verdley Place Fernhurst GU27 3ER Haslemere Surrey | United Kingdom | British | 60899020001 | |||||
| BAIRD, Marianne | Secretary | 9 Verdley Place Fernhurst GU27 3ER Haslemere Surrey | British | 75524900001 | ||||||
| BRENNAN, Patrick John | Secretary | 39 Ash Combe Chiddingfold GU8 4RZ Godalming Surrey | British | 58254500001 | ||||||
| CHANDLER, Roy John | Secretary | 185 Brighton Road GU7 1PL Godalming Surrey | British | 54116760001 | ||||||
| FITZPATRICK, Breda | Secretary | Osborne House Verdley Place GU27 3ER Fernhurst West Sussex | Irish | 124370400001 | ||||||
| LAMBERT, Nicola Jane | Secretary | Verdley Place Fernhurst GU27 3ER Haslemere Three England | 291384970001 | |||||||
| MONGER, Peter | Secretary | Oefield House Verdley Place Fernhurst GU27 3ER Haslemere Surrey | British | 60899150001 | ||||||
| TROPMAN, David Alan | Secretary | 22 Queens Road PO7 7SB Waterlooville Hampshire | British | 10354120002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BISHOP, Mark Robert | Director | Hurst Lodge Verdley Place Fernhurst GU27 3ER Haslemere Surrey | England | Irish | 115299960001 | |||||
| CAIRD, Heather Penelope | Director | 14 Verdley Place Fernhurst GU27 3ER Haslemere Surrey | Great Britain | British | 60898670001 | |||||
| FISHER, Peter William | Director | 6 Verdley Place Fernhurst GU27 3ER Haslemere Surrey | British | 75115410001 | ||||||
| FITZPATRICK, Breda | Director | Osborne House Verdley Place GU27 3ER Fernhurst West Sussex | United Kingdom | Irish | 124370400001 | |||||
| GAY, Geoffrey Peter | Director | 177 Dawes Road SW6 7QP London | British | 65263810001 | ||||||
| GILES, Neli | Director | Verdley Place Fernhurst GU27 3ER Haslemere 15 England | England | British | 274590420001 | |||||
| GILL, Brian Radnor Rockingham | Director | Tower House Verdley Place Fernhurst GU27 3ER Haslemere Surrey | British | 60898390002 | ||||||
| GOACHER, Mary Louise | Director | Verdley Place House Verdley Place Fernhurst GU27 3ER Haslemere Surrey | British | 70470720001 | ||||||
| HITCHING, Corinne | Director | Verdley Place Fernhurst GU27 3ER Haslemere 6 Surrey England | United Kingdom | British | 178090530001 | |||||
| HOWARTH, Simon David | Director | 12 Verdley Place Fernhurst GU27 3ER Haslemere Surrey | British | 60898900001 | ||||||
| HUBSCH, Damian Eric | Director | Verdley Place Fernhurst GU27 3ER Haslemere Tower House England | United Kingdom | British | 223869130001 | |||||
| MONGER, Peter | Director | Oefield House Verdley Place Fernhurst GU27 3ER Haslemere Surrey | England | British | 60899150001 | |||||
| MONGER, Peter | Director | Oefield House Verdley Place Fernhurst GU27 3ER Haslemere Surrey | England | British | 60899150001 | |||||
| NEGUS, Neil Francis | Director | The Old Stables Verdley Place Fernhurst GU27 3ER Haslemere Surrey | British | 72200110001 | ||||||
| O'HARA, Conal | Director | Verdley Place GU27 3ER Fernhurst 7 West Sussex | England | British | 149506230001 | |||||
| STONER, Julie Marguerite | Director | Verdley Place Fernhurst GU27 3ER Haslemere 14 Verdley Place Surrey England | England | British | 182070380001 | |||||
| WATERLOW DOMICILIARY LIMITED | Director | 6-8 Underwood Street N1 7JQ London | 37652130002 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for VPRA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 2016 | 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