IAIN VELLACOTT ASSOCIATES LIMITED

IAIN VELLACOTT ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIAIN VELLACOTT ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05074651
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAIN VELLACOTT ASSOCIATES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is IAIN VELLACOTT ASSOCIATES LIMITED located?

    Registered Office Address
    6 Bay Tree Yard
    West Street
    SO24 9UJ Alresford
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAIN VELLACOTT ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IAIN VELLACOTT ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for IAIN VELLACOTT ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Iain David Milner Vellacott as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Mar 16, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Director's details changed for Mr Iain David Millner Vellacott on Nov 01, 2025

    2 pagesCH01

    Secretary's details changed for Pamela Rose Vellacott on Nov 01, 2025

    1 pagesCH03

    Notification of Pamela Rose Vellacott as a person with significant control on Nov 01, 2025

    2 pagesPSC01

    Director's details changed for Pamela Rose Vellacott on Nov 01, 2025

    2 pagesCH01

    Change of details for Mr Iain David Millner Vellacott as a person with significant control on Nov 01, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Registered office address changed from 6 6 Bay Tree Yard West Street Alresford Hampshire SO24 9UJ England to 6 Bay Tree Yard West Street Alresford Hampshire SO24 9UJ on May 22, 2024

    1 pagesAD01

    Registered office address changed from Ground Floor 23 Green Park Bath BA1 1HZ England to 6 6 Bay Tree Yard West Street Alresford Hampshire SO24 9UJ on May 18, 2024

    1 pagesAD01

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Director's details changed for Pamela Rose Vellacott on Sep 01, 2019

    2 pagesCH01

    Director's details changed for Iain David Millner Vellacott on Sep 01, 2019

    2 pagesCH01

    Secretary's details changed for Pamela Rose Vellacott on Sep 01, 2019

    1 pagesCH03

    Change of details for Mr Iain David Millner Vellacott as a person with significant control on Sep 01, 2019

    2 pagesPSC04

    Confirmation statement made on Mar 16, 2020 with no updates

    3 pagesCS01

    Who are the officers of IAIN VELLACOTT ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VELLACOTT, Pamela Rose
    Deepdene Vale
    RH4 1NL Dorking
    22
    England
    Secretary
    Deepdene Vale
    RH4 1NL Dorking
    22
    England
    British96708470002
    VELLACOTT, Iain David Millner
    Deepdene Vale
    RH4 1NL Dorking
    22
    England
    Director
    Deepdene Vale
    RH4 1NL Dorking
    22
    England
    EnglandBritish96708790004
    VELLACOTT, Pamela Rose
    Deepdene Vale
    RH4 1NL Dorking
    22
    Surrey
    United Kingdom
    Director
    Deepdene Vale
    RH4 1NL Dorking
    22
    Surrey
    United Kingdom
    EnglandBritish96708470004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of IAIN VELLACOTT ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Rose Vellacott
    Deepdene Vale
    RH4 1NL Dorking
    22
    Surrey
    United Kingdom
    Nov 01, 2025
    Deepdene Vale
    RH4 1NL Dorking
    22
    Surrey
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain David Millner Vellacott
    Deepdene Vale
    RH4 1NL Dorking
    22
    Surrey
    England
    Apr 06, 2016
    Deepdene Vale
    RH4 1NL Dorking
    22
    Surrey
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain David Milner Vellacott
    Bay Tree Yard
    West Street
    SO24 9UJ Alresford
    6
    Hampshire
    England
    Apr 06, 2016
    Bay Tree Yard
    West Street
    SO24 9UJ Alresford
    6
    Hampshire
    England
    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.

    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