THE VANGUARD METHOD LIMITED

THE VANGUARD METHOD LIMITED

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

    Company NameTHE VANGUARD METHOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09926594
    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 THE VANGUARD METHOD LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE VANGUARD METHOD LIMITED located?

    Registered Office Address
    Villiers House
    1 Nelson Street
    MK18 1BU Buckingham
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE VANGUARD METHOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE VANGUARD METHOD LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for THE VANGUARD METHOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to Villiers House 1 Nelson Street Buckingham Buckinghamshire MK18 1BU on Feb 05, 2026

    1 pagesAD01

    Secretary's details changed for Bushra Hussain on Feb 05, 2026

    1 pagesCH03

    Director's details changed for Mr Ibrar Hussain on Feb 05, 2026

    2 pagesCH01

    Confirmation statement made on Dec 06, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Cessation of Ibrar Hussain as a person with significant control on Sep 30, 2024

    1 pagesPSC07

    Notification of Vanguard Consulting Limited as a person with significant control on Sep 30, 2024

    2 pagesPSC02

    Cessation of Bushra Hussain as a person with significant control on Sep 30, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 06, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Dec 06, 2023 with updates

    5 pagesCS01

    Appointment of Bushra Hussain as a secretary on Sep 30, 2023

    2 pagesAP03

    Change of details for Mr Ibrar Hussain as a person with significant control on Sep 30, 2023

    2 pagesPSC04

    Notification of Bushra Hussain as a person with significant control on Sep 30, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Termination of appointment of Ian Arthur Hewitt as a secretary on Aug 03, 2023

    1 pagesTM02

    Confirmation statement made on Dec 06, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Ibrar Hussain on Mar 24, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Termination of appointment of Barry Anthony Wrighton as a director on Sep 01, 2022

    1 pagesTM01

    Cessation of Barry Anthony Wrighton as a person with significant control on Sep 01, 2022

    1 pagesPSC07

    Change of details for Mr Ibrar Hussain as a person with significant control on Sep 01, 2022

    2 pagesPSC04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    40 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Who are the officers of THE VANGUARD METHOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Bushra
    1 Nelson Street
    MK18 1BU Buckingham
    Villiers House
    Buckinghamshire
    United Kingdom
    Secretary
    1 Nelson Street
    MK18 1BU Buckingham
    Villiers House
    Buckinghamshire
    United Kingdom
    314331900001
    HUSSAIN, Ibrar
    1 Nelson Street
    MK18 1BU Buckingham
    Villiers House
    Buckinghamshire
    United Kingdom
    Director
    1 Nelson Street
    MK18 1BU Buckingham
    Villiers House
    Buckinghamshire
    United Kingdom
    United KingdomBritish138259400001
    HEWITT, Ian Arthur
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    Secretary
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    203717010001
    WRIGHTON, Barry Anthony
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    Director
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    United KingdomBritish81202900002

    Who are the persons with significant control of THE VANGUARD METHOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Nelson Street
    MK18 1BU Buckingham
    Villiers House
    United Kingdom
    Sep 30, 2024
    1 Nelson Street
    MK18 1BU Buckingham
    Villiers House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02207133
    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.
    Bushra Hussain
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    United Kingdom
    Sep 30, 2023
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ibrar Hussain
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    Dec 21, 2016
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Barry Anthony Wrighton
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    Dec 21, 2016
    Wargrave Road
    RG9 2LT Henley-On-Thames
    Century House
    Oxfordshire
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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