VIGILANT HOMES (UK) LIMITED

Overview

Company Name	VIGILANT HOMES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05240572
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIGILANT HOMES (UK) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is VIGILANT HOMES (UK) LIMITED located?

Registered Office Address	Unit 1 Western Approach First Floor Greenfingers Garden Centre NE33 5QY South Shields England
Undeliverable Registered Office Address	No

What are the latest accounts for VIGILANT HOMES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for VIGILANT HOMES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for VIGILANT HOMES (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Micro company accounts made up to Sep 30, 2024	2 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Registered office address changed from 7 Finlay Court South Shields NE34 9QA United Kingdom to Unit 1 Western Approach First Floor Greenfingers Garden Centre South Shields NE33 5QY on Sep 02, 2024	1 pages	AD01

Jun 27, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Micro company accounts made up to Sep 30, 2021	2 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Nov 16, 2020	Change of details for Mr Kenneth Collins as a person with significant control on Nov 13, 2020	2 pages	PSC04

Nov 16, 2020	Director's details changed for Mr Kenneth Collins on Nov 13, 2020	2 pages	CH01

Nov 16, 2020	Secretary's details changed for Mr Kenneth Collins on Nov 13, 2020	1 pages	CH03

Sep 24, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Registered office address changed from 212 Tedco Business Works Henry Robson Way South Shields Tyne and Wear NE33 1RF to 7 Finlay Court South Shields NE34 9QA on Sep 23, 2019	1 pages	AD01

Sep 21, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Jun 29, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 24, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 24, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Micro company accounts made up to Sep 30, 2016	2 pages	AA

Oct 28, 2016	Confirmation statement made on Sep 24, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of VIGILANT HOMES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Kenneth Primrose Drive Sunniside Gateshead 33 United Kingdom	Sep 24, 2004		Secretary	Primrose Drive Sunniside Gateshead 33 United Kingdom		British		88312740002
COLLINS, Kenneth Western Approach First Floor Greenfingers Garden Centre NE33 5QY South Shields Unit 1 England	Sep 24, 2004		Director	Western Approach First Floor Greenfingers Garden Centre NE33 5QY South Shields Unit 1 England	United Kingdom	British	1960-2	88312740012
KELLY, Sean Stephen, Mr. 5 York Terrace Coach Lane NE29 0EF North Shields	Sep 24, 2004	Sep 24, 2004	Nominee Secretary	5 York Terrace Coach Lane NE29 0EF North Shields		British		900025940001
HUMBLE, Anthony James 18 Wellesley Street NE32 5PJ Jarrow Tyne & Wear	Sep 24, 2004	Oct 25, 2007	Director	18 Wellesley Street NE32 5PJ Jarrow Tyne & Wear		British	1968-11	100692410001
ROGERS, John Paul 200 Sunderland Road NE34 6AT South Shields Tyne & Wear	Sep 24, 2004	Sep 03, 2013	Director	200 Sunderland Road NE34 6AT South Shields Tyne & Wear	England	British	1970-2	100692240001
CORPORATE LEGAL LTD 5 York Terrace Coach Lane NE29 0EF North Shields	Sep 24, 2004	Sep 24, 2004	Nominee Director	5 York Terrace Coach Lane NE29 0EF North Shields				900025930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIGILANT HOMES (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Collins Western Approach First Floor Greenfingers Garden Centre NE33 5QY South Shields Unit 1 England	Apr 06, 2016	Western Approach First Floor Greenfingers Garden Centre NE33 5QY South Shields Unit 1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
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