MAIDENHEAD V.E. LIMITED
Overview
| Company Name | MAIDENHEAD V.E. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03322275 |
| 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 MAIDENHEAD V.E. LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MAIDENHEAD 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 MAIDENHEAD 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 MAIDENHEAD V.E. LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for MAIDENHEAD V.E. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Termination of appointment of Ranald George Allan as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Mark Lawson as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Notification of Richard Greville Harland as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Change of details for Abbeyfield V.E. Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
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 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 29 pages | AA | ||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Mark Noble as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 28 pages | AA | ||
Who are the officers of MAIDENHEAD 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 | ||||||||||
| HARLAND, Richard Greville | Director | Coley Avenue RG1 6LQ Reading 4 England | United Kingdom | British | 59192340003 | |||||||||
| 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 NG11 6NZ Nottingham Ruddington Fields Business Park Nottinghamshire England |
| 47033690001 | ||||||||||
| VISION EXPRESS (UK) LTD | Secretary | Abbeyfield Road Lenton NG7 2SP Nottingham Nottinghamshire | 48647790001 | |||||||||||
| ALLAN, Ranald George | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | Scotland | Scottish | 164861510001 | |||||||||
| DANSON, Amanda Joyce | Director | 34 Grenfell Park Parkgate CH64 6TT Wirral | United Kingdom | British | 119448130001 | |||||||||
| HASSAN, Omar | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | England | British | 170485960001 | |||||||||
| HYDE, Philip Martin | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express United Kingdom | United Kingdom | British | 111526690001 | |||||||||
| LAWSON, Jonathan Mark | Director | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | United Kingdom | British | 238362030001 | |||||||||
| MILLER, Jacqueline | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom | Scotland | British | 111527070001 | |||||||||
| NEIGHBOUR, Kiele | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom | United Kingdom | British | 136929760001 | |||||||||
| NOBLE, Stephen Mark | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Vision Express Nottinghamshire United Kingdom | England | British | 136920560001 | |||||||||
| O'LEARY, Stephen | Director | 8 Wentworth Way NG12 4DJ Edwalton Nottingham | British | 69132950002 | ||||||||||
| 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 | |||||||||
| LINKMEL V.E. LIMITED | Director | Abbeyfield Road Lenton NG7 2SP Nottingham | 58580550001 | |||||||||||
| RIVERSIDE V E LIMITED | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Nottinghamshire | 59979130001 | |||||||||||
| VISION EXPRESS (UK) LTD | Director | Abbeyfield Road Lenton NG7 2SP Nottingham Nottinghamshire | 48647790001 |
Who are the persons with significant control of MAIDENHEAD V.E. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Greville Harland | Apr 06, 2016 | Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Mere Way Nottinghamshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Abbeyfield V.E. Limited | Apr 06, 2016 | Mere Way, Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham Vision Express England | No | ||||||||||
| |||||||||||||
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