V & A LETTINGS LIMITED

Overview

Company Name	V & A LETTINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08536845
Jurisdiction	England/Wales
Date of Creation	May 20, 2013

Summary

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

What is the purpose of V & A LETTINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is V & A LETTINGS LIMITED located?

Registered Office Address	5 Beresford Gate South Way SP10 5BN Andover Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of V & A LETTINGS LIMITED?

Previous Company Names
Company Name	From	Until
CHARLTON FOUNDRY LIMITED	May 20, 2013	May 20, 2013

What are the latest accounts for V & A LETTINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for V & A LETTINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2027
Next Confirmation Statement Due	Jun 03, 2027
Next Confirmation Statement Made Up To	May 20, 2026
Overdue	No

What are the latest filings for V & A LETTINGS LIMITED?

Filings
Date	Description	Document	Type
May 22, 2026	Confirmation statement made on May 20, 2026 with updates	5 pages	CS01

Feb 27, 2026	Micro company accounts made up to May 31, 2025	7 pages	AA

Jun 04, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

May 29, 2025	Register inspection address has been changed from 4a the Horsefair 4a the Horsefair Romsey Hampshire SO51 8EZ England to Mill Farm East Tytherley Road Lockerley Romsey SO51 0LW	1 pages	AD02

Feb 27, 2025	Micro company accounts made up to May 31, 2024	7 pages	AA

Jun 04, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Micro company accounts made up to May 31, 2023	7 pages	AA

Sep 11, 2023	Registration of charge 085368450004, created on Sep 11, 2023	3 pages	MR01

Jun 19, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Micro company accounts made up to May 31, 2022	7 pages	AA

May 30, 2022	Confirmation statement made on May 20, 2022 with updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to May 31, 2021	7 pages	AA

Aug 26, 2021	Registered office address changed from 4a the Horsefair Romsey Hampshire SO51 8EZ United Kingdom to 5 Beresford Gate South Way Andover Hampshire SP10 5BN on Aug 26, 2021	1 pages	AD01

Jun 14, 2021	Confirmation statement made on May 20, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Termination of appointment of Victoria Marie Elaine Pegley as a director on Nov 01, 2020	1 pages	TM01

Dec 13, 2020	Satisfaction of charge 085368450002 in full	1 pages	MR04

Dec 03, 2020	Satisfaction of charge 085368450003 in full	4 pages	MR04

Nov 30, 2020	Micro company accounts made up to May 31, 2020	7 pages	AA

Jun 24, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Micro company accounts made up to May 31, 2019	6 pages	AA

Oct 08, 2019	Appointment of Mrs Victoria Marie Elaine Pegley as a director on Oct 08, 2019	2 pages	AP01

Oct 08, 2019	Statement of capital following an allotment of shares on Oct 08, 2019 Capital: GBP 1	3 pages	SH01

Jun 07, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Registration of charge 085368450002, created on Mar 21, 2019	7 pages	MR01

Apr 02, 2019	Registration of charge 085368450003, created on Mar 21, 2019	14 pages	MR01

View All Filings

Who are the officers of V & A LETTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEGLEY, Alexis James Beresford Gate South Way SP10 5BN Andover 5 Hampshire England	Jun 06, 2018		Director	Beresford Gate South Way SP10 5BN Andover 5 Hampshire England	England	British	1975-3	87498500004
MACLENNAN, Abigail Mary Foundry Lane SO15 3JS Southampton 223 England	May 20, 2013	Jun 07, 2018	Director	Foundry Lane SO15 3JS Southampton 223 England	England	British	1974-7	178396830001
PEGLEY, Alexis James Foundry Lane SO15 3JS Southampton 223 England	Jan 01, 2014	Mar 10, 2016	Director	Foundry Lane SO15 3JS Southampton 223 England	United Kingdom	British	1975-3	87498500002
PEGLEY, Victoria Marie Elaine The Horsefair SO51 8EZ Romsey 4a Hampshire United Kingdom	Oct 08, 2019	Nov 01, 2020	Director	The Horsefair SO51 8EZ Romsey 4a Hampshire United Kingdom	England	British	1975-10	263187010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of V & A LETTINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexis Pegley Beresford Gate South Way SP10 5BN Andover 5 Hampshire England	Aug 06, 2018	Beresford Gate South Way SP10 5BN Andover 5 Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Abigail Mary Maclennan SO15 3JS Southampton 223 Foundry Lane Hampshire England	Apr 06, 2016	SO15 3JS Southampton 223 Foundry Lane Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights 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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