VISION MANAGEMENT COMPANY (DEVONPORT) LIMITED
Overview
| Company Name | VISION MANAGEMENT COMPANY (DEVONPORT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06278921 |
| 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 VISION MANAGEMENT COMPANY (DEVONPORT) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VISION MANAGEMENT COMPANY (DEVONPORT) LIMITED located?
| Registered Office Address | Fisher House Fisherton Street SP2 7QY Salisbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISION MANAGEMENT COMPANY (DEVONPORT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARKING CENTRAL MANAGEMENT COMPANY (NO.3) LIMITED | Jun 13, 2007 | Jun 13, 2007 |
What are the latest accounts for VISION MANAGEMENT COMPANY (DEVONPORT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for VISION MANAGEMENT COMPANY (DEVONPORT) LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for VISION MANAGEMENT COMPANY (DEVONPORT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 23, 2025 | 2 pages | AA | ||
Termination of appointment of Frances Anne Hockley as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2024 | 2 pages | AA | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to Fisher House Fisherton Street Salisbury Wiltshire SP2 7QY on May 07, 2025 | 1 pages | AD01 | ||
Termination of appointment of Mark Antony Holland as a director on May 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Gary Phelps as a director on May 02, 2025 | 1 pages | TM01 | ||
Appointment of Fps Group Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Josephine Jennifer Allsop as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Appointment of Ms Tracy Liane Copleston as a director on Oct 22, 2024 | 2 pages | AP01 | ||
Appointment of Dr Frances Anne Hockley as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Francis Rowe as a director on Feb 02, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 23, 2023 | 2 pages | AA | ||
Appointment of Mr Robert Gary Phelps as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lee Hawker as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2022 | 2 pages | AA | ||
Termination of appointment of Andrew John Hopkins as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Antony Holland as a director on Oct 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2020 | 2 pages | AA | ||
Who are the officers of VISION MANAGEMENT COMPANY (DEVONPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 257634720007 | ||||||||||
| ALLSOP, Josephine Jennifer | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom | England | British | 313700970001 | |||||||||
| COPLESTON, Tracy Liane | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom | England | British | 328486680001 | |||||||||
| ROWE, Alan Francis | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom | England | British | 294555070001 | |||||||||
| BAKER, Roderick David | Secretary | c/o Fell Reynolds The Glenmore Centre Shearway Business Park CT19 4RJ Folkestone Unit 13 Kent | British | 50659200001 | ||||||||||
| COPE, Graham Anthony | Secretary | Turnberry House 12 Swallow Drive CW6 0GD Kelsall Cheshire | British | 85842880003 | ||||||||||
| ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS | Secretary | Shearway Business Park, Pent Road CT19 4RJ Folkestone Unit 13 The Glenmore Centre England |
| 214466290002 | ||||||||||
| EUROLIFE SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900030740001 | |||||||||||
| ANDERSON, Karen Lillan | Director | Buckle Cottage Sellars Road Hardwicke GL2 4QD Gloucester Gloucestershire | United Kingdom | British | 125621670002 | |||||||||
| BLAKE, Michael Simon | Director | Cotlake House Cotlake Close TA1 3RD Taunton Somerset | United Kingdom | British | 79585770001 | |||||||||
| CARPINELLI, Peter Anthony | Director | 1 Lutyens Gate Broome Manor Old Town SN3 1SF Swindon Wiltshire | England | British | 249056700001 | |||||||||
| GRUNDY, Andrew James | Director | 2 Larch Rise The Lanes Leckhampton GL53 0PY Cheltenham Gloucestershire | United Kingdom | British | 78328160001 | |||||||||
| HARDING, Mark Charles | Director | Meshaw Cottage Maedy Bourne PL20 6AR Yelverton Devon | England | British | 116304890001 | |||||||||
| HAWKER, Lee | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom | Wales | British | 196086340001 | |||||||||
| HILL, Stanley Gavin | Director | 284 London Road Charlton Kings GL52 6YF Cheltenham Gloucestershire | England | British | 74089570001 | |||||||||
| HOCKLEY, Frances Anne, Dr | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom | England | British | 277833610001 | |||||||||
| HOLLAND, Mark Antony | Director | St David's Park CH5 3RX Flintshire Redrow House, Flintshire United Kingdom | United Kingdom | British | 246963110001 | |||||||||
| HOPKINS, Andrew John | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks United Kingdom | England | British | 237154630001 | |||||||||
| PALMER, Nigel John | Director | c/o Fell Reynolds The Glenmore Centre Shearway Business Park CT19 4RJ Folkestone Unit 13 Kent | England | British | 237154430001 | |||||||||
| PAVITT, Debra | Director | 2 Usk Vale Mews Caerleon NP18 1NE Newport Gwent | United Kingdom | British | 109417960001 | |||||||||
| PHELPS, Robert Gary | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 227630100002 | |||||||||
| RALPH, Anthony | Director | c/o Fell Reynolds The Glenmore Centre Shearway Business Park CT19 4RJ Folkestone Unit 13 Kent | England | British | 237154890001 | |||||||||
| SOWDEN, Robert Douglas | Director | 7 Saint Michaels Close Winterbourne BS36 1NS Bristol South Gloucestershire | United Kingdom | British | 87103390001 | |||||||||
| STILES, Barry | Director | c/o Fell Reynolds The Glenmore Centre Shearway Business Park CT19 4RJ Folkestone Unit 13 Kent England | United Kingdom | British | 153925930001 | |||||||||
| EUROLIFE DIRECTORS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900030730001 |
What are the latest statements on persons with significant control for VISION MANAGEMENT COMPANY (DEVONPORT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 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