VAULKHARD GROUP LIMITED

Overview

Company Name	VAULKHARD GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03745273
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1999

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 GROUP LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VAULKHARD GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
42ND STREET REALTY LIMITED	Apr 28, 1999	Apr 28, 1999
QUESTSTONE LIMITED	Apr 01, 1999	Apr 01, 1999

What are the latest accounts for VAULKHARD GROUP LIMITED?

Next Accounts
Overdue	No
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 VAULKHARD GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for VAULKHARD GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Group of companies' accounts made up to Dec 31, 2024	44 pages	AA

May 13, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Registration of charge 037452730021, created on Mar 21, 2025	6 pages	MR01

Sep 26, 2024	Group of companies' accounts made up to Dec 31, 2023	42 pages	AA

Jul 15, 2024	Registration of charge 037452730020, created on Jul 12, 2024	5 pages	MR01

May 06, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Appointment of Mr Craig Anthony Bell as a director on Jan 31, 2024	2 pages	AP01

Jan 23, 2024	Registration of charge 037452730019, created on Jan 18, 2024	39 pages	MR01

Jan 05, 2024	Satisfaction of charge 037452730012 in full	1 pages	MR04

Sep 25, 2023	Group of companies' accounts made up to Dec 25, 2022	43 pages	AA

Jun 27, 2023	Registration of charge 037452730017, created on Jun 08, 2023	6 pages	MR01

Jun 27, 2023	Registration of charge 037452730018, created on Jun 08, 2023	5 pages	MR01

May 05, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Satisfaction of charge 037452730015 in full	1 pages	MR04

Mar 17, 2023	Registration of charge 037452730016, created on Mar 08, 2023	17 pages	MR01

Oct 03, 2022	Current accounting period extended from Sep 30, 2022 to Dec 31, 2022	1 pages	AA01

Jun 28, 2022	Group of companies' accounts made up to Sep 30, 2021	41 pages	AA

May 13, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Jul 05, 2021	Registration of charge 037452730015, created on Jul 02, 2021	71 pages	MR01

Jun 30, 2021	Group of companies' accounts made up to Sep 30, 2020	43 pages	AA

Jun 09, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Jul 31, 2020	Current accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Apr 14, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Group of companies' accounts made up to Mar 31, 2019	40 pages	AA

Apr 12, 2019	Registration of charge 037452730014, created on Apr 03, 2019	23 pages	MR01

View All Filings

Who are the officers of VAULKHARD GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Craig Anthony 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House	Jan 31, 2024		Director	17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House	England	British	1971-1	319031150001
COOK, Sarah Barbara 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House	Apr 01, 2015		Director	17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House	United Kingdom	British	1972-11	197494790001
VAULKHARD, Harry 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House England	Jun 18, 2014		Director	17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House England	United Kingdom	British	1985-10	126918760001
VAULKHARD, Oliver Tom 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House England	Jun 18, 2014		Director	17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House England	United Kingdom	British	1971-8	46140680003
FARQUHAR, Grace Alexandria Garden House Preston North Road NE29 9PX North Shields Tyne & Wear	Apr 22, 1999	Apr 02, 2008	Secretary	Garden House Preston North Road NE29 9PX North Shields Tyne & Wear		British		25374670002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Apr 01, 1999	Apr 22, 1999	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
MUCKLE SECRETARY LIMITED Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear	Apr 02, 2008	Apr 17, 2008	Secretary	Norham House 12 New Bridge Street West NE1 8AS Newcastle Upon Tyne Tyne & Wear				101749170002
FARQUHAR, Grace Alexandria Garden House Preston North Road NE29 9PX North Shields Tyne & Wear	Apr 22, 1999	Apr 02, 2008	Director	Garden House Preston North Road NE29 9PX North Shields Tyne & Wear		British	1958-4	25374670002
HUNT, Kenneth Ratcheugh House Longhoughton NE99 3AE Alnwick	Jul 18, 2003	Jul 15, 2004	Director	Ratcheugh House Longhoughton NE99 3AE Alnwick	United Kingdom	British	1946-6	1506760004
VAULKHARD, Nigel David Tracy 1 Adderstone Crescent Jesmond NE2 2HH Newcastle Upon Tyne Tyne And Wear	Apr 22, 1999	May 01, 2014	Director	1 Adderstone Crescent Jesmond NE2 2HH Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1947-11	7298510001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Apr 01, 1999	Apr 22, 1999	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VAULKHARD GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oliver Tom Vaulkhard 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House	Apr 01, 2017	17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Harry Vaulkhard 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House	Apr 01, 2017	17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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