VICAR LANE BRADFORD LIMITED
Overview
| Company Name | VICAR LANE BRADFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04505426 |
| 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 VICAR LANE BRADFORD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VICAR LANE BRADFORD LIMITED located?
| Registered Office Address | St Marys House, 42 Vicarage Crescent, Battersea SW11 3LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICAR LANE BRADFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| NANDOS CHICKEN LAND BRADFORD LIMITED | Aug 07, 2002 | Aug 07, 2002 |
What are the latest accounts for VICAR LANE BRADFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 25, 2024 |
What is the status of the latest confirmation statement for VICAR LANE BRADFORD LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for VICAR LANE BRADFORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 25, 2024 | 22 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Mark Nicholas Standish as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Curtis Hill as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 26, 2023 | 20 pages | AA | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 27, 2022 | 19 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of James Dominic Fowler as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of David Michael Sefton as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michelle Ruddock as a secretary on Jan 03, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2021 | 19 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of VICAR LANE BRADFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Michael John | Director | 93 - 99 Upper Richmond Road Putney SW15 2TG London Erico House England | United Kingdom | Irish | Property Director | 189331820001 | ||||
| SEFTON, David Michael | Director | St Marys House, 42 Vicarage Crescent, Battersea SW11 3LD London | United Kingdom | British | Accountant | 295794290001 | ||||
| STANDISH, Mark Nicholas | Director | St Marys House, 42 Vicarage Crescent, Battersea SW11 3LD London | Wales | British | Director | 250135360001 | ||||
| RUDDOCK, Michelle | Secretary | Michael Road South Norwood SE25 6RL London 54 | British | Accountant | 87729720002 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| FOWLER, James Dominic | Director | 93 - 99 Upper Richmond Road SW15 2TG London Erico House England | England | British | Finance Director | 92064690003 | ||||
| HILL, Colin Curtis | Director | St Marys House, 42 Vicarage Crescent, Battersea SW11 3LD London | United Kingdom | British | Director | 173834680001 | ||||
| NIVEN, David Crookes | Director | Haye Lane Mappleborough Green B80 7BU Studley Brookfield House Warwickshire | England | British | Company Director | 196229390001 | ||||
| PAPPS, Robert Stephen | Director | 93 - 99 Upper Richmond Road SW15 2TG London Erico House England | England | British | Chief Executive | 189329080001 | ||||
| WOODCOCK, Derek Charles | Director | Apulgarth Meadow Road PO20 8NW East Wittering West Sussex | United Kingdom | British | Chartered Accountant | 214190840001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of VICAR LANE BRADFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nando's Chickenland Limited | Apr 06, 2016 | 42 Vicarage Crescent SW11 3LD London St Marys House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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