VELCOURT MARKETING SERVICES LIMITED
Overview
| Company Name | VELCOURT MARKETING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03737260 |
| 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 VELCOURT MARKETING SERVICES LIMITED?
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
Where is VELCOURT MARKETING SERVICES LIMITED located?
| Registered Office Address | Barrow Hill Barn Goodworth Clatford SP11 7RG Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VELCOURT MARKETING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMBINED ARABLE SERVICES LIMITED | Jul 22, 1999 | Jul 22, 1999 |
| QUAYSHELFCO 705 LIMITED | Mar 22, 1999 | Mar 22, 1999 |
What are the latest accounts for VELCOURT MARKETING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for VELCOURT MARKETING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for VELCOURT MARKETING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 15 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Openfield Group Limited as a person with significant control on Jun 30, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 31, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 14 pages | AA | ||||||||||
Appointment of Mrs Nadine Moule as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard John Jenner as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Russell Hamilton Anderson as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan James Murray as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 14 pages | AA | ||||||||||
Termination of appointment of Phil Turner as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VELCOURT MARKETING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENSON, Mark | Secretary | Barrow Hill Barn Goodworth Clatford SP11 7RG Andover Hampshire | 236796830001 | |||||||
| ANDERSON, David Russell Hamilton | Director | Barrow Hill Barn Goodworth Clatford SP11 7RG Andover Hampshire | England | British | 156945590001 | |||||
| JENNER, Richard John | Director | Barrow Hill Barn Goodworth Clatford SP11 7RG Andover Hampshire | England | British | 123518050001 | |||||
| MOULE, Nadine | Director | Barrow Hill Barn Goodworth Clatford SP11 7RG Andover Hampshire | England | British | 265902570001 | |||||
| ELLISON, Robert Mark | Secretary | 10 Willesden Green Nuthall NG16 1QF Nottingham Nottinghamshire | British | 113371510001 | ||||||
| LANGTON, Charlotte Louise | Secretary | Barrow Hill Barn Goodworth Clatford SP11 7RG Andover Hampshire | 181548370002 | |||||||
| MOODY, Philip Edward | Secretary | Castle Lodge Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire | British | 2798460002 | ||||||
| MURRAY, Alan James | Secretary | Winchester Road SP10 2EQ Andover 19b Hampshire United Kingdom | 156890950001 | |||||||
| MURRAY, Alan James | Secretary | Lane End Cow Lane Kimpton SP11 8NY Andover Hampshire | British | 123518120001 | ||||||
| REDSTONE, Christopher Bruce | Secretary | 94 Mendip Road Yatton BS49 4HN Bristol | British | 38319070001 | ||||||
| NQH (CO SEC) LIMITED | Nominee Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001160001 | |||||||
| BELDAM, Richard Charles | Director | East Lodge Farm Stanton WR12 7NE Broadway Worcs | England | British | 27068720001 | |||||
| COWARD, Norman | Director | 16 Ibis Lane Chiswick Quay W4 3UP London | British | 61016690001 | ||||||
| DAVIES, Timothy John | Director | Spalding Road Pinchbeck PE11 3UD Spalding Seckford Lodge Lincolnshire United Kingdom | England | British | 73704170002 | |||||
| JENNER, Richard John | Director | 4 Corn Store Cottages Ringwood Road SP6 2PH North Gorley Hampshire | England | British | 123518050001 | |||||
| LACEY, Graham Richard | Director | Slades Farm House Candown Road Tilshead SP3 4SJ Salisbury Wiltshire | United Kingdom | British | 74449440001 | |||||
| LANARIO, Peter | Director | 48 Corsbie Close IP33 3SU Bury St Edmunds Suffolk | British | 93372670001 | ||||||
| MOODY, Philip Edward | Director | Castle Lodge Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire | England | British | 2798460002 | |||||
| MURRAY, Alan James | Director | Winchester Road SP10 2EQ Andover 19b Hampshire United Kingdom | England | British | 123518120002 | |||||
| PARKINSON, Malcolm Charles | Director | Felsham Road Cockfield IP30 0HP Bury St. Edmunds The Old Barn Suffolk United Kingdom | United Kingdom | British | 139217020001 | |||||
| STABLES, John | Director | Brooke Close Burley Grange LE15 6GD Oakham 3 Rutland United Kingdom | England | British | 134914930002 | |||||
| THOMAS, Elizabeth Irene | Director | 1 English Court Winchester Road SO51 8AB Romsey Hampshire | England | British | 95627130001 | |||||
| TOWNSHEND, James Reginald | Director | Melbury House Melbury Sampford DT2 0LF Dorchester Dorset | England | British | 34561290002 | |||||
| TURLEY, Stephen William | Director | The Little Grange Market Rasen Road Welton Hill LN2 3RA Lincoln Lincolnshire | United Kingdom | British | 20908040001 | |||||
| TURNER, Phil | Director | Barrow Hill Barn Goodworth Clatford SP11 7RG Andover Hampshire | England | British | 211140800001 | |||||
| NQH LIMITED | Nominee Director | Narrow Quay House Narrow Quay BS1 4AH Bristol | 900001150001 |
Who are the persons with significant control of VELCOURT MARKETING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Openfield Group Limited | Jun 30, 2017 | Honey Pot Lane Colsterworth NG33 5LY Grantham Honey Pot Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VELCOURT MARKETING SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Jun 30, 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