VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED

Overview

Company Name	VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11055562
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2017

Summary

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

What is the purpose of VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street WS13 6AA Lichfield England
Undeliverable Registered Office Address	No

What are the latest accounts for VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

May 09, 2022	Registered office address changed from Minster House Minster Pool Walk Lichfield WS13 6QT England to C/O Hadrian Property Management Co Ltd Pool Chambers 26 Dam Street Lichfield WS13 6AA on May 09, 2022	1 pages	AD01

Apr 20, 2022	Registered office address changed from PO Box P O Box 80 80 80 Lichfield WS13 6YR England to Minster House Minster Pool Walk Lichfield WS13 6QT on Apr 20, 2022	1 pages	AD01

Apr 20, 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to Minster House Minster Pool Walk Lichfield WS13 6QT on Apr 20, 2022	1 pages	AD01

Mar 28, 2022	Director's details changed for Mr Colin Douglas Walker on Mar 21, 2022	2 pages	CH01

Mar 28, 2022	Secretary's details changed for Hadrian Property Management Company Limited on Mar 21, 2022	1 pages	CH04

Nov 09, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Nov 08, 2021	Cessation of Andrew John Aldridge as a person with significant control on Nov 05, 2021	1 pages	PSC07

Nov 08, 2021	Notification of Colin Douglas Walker as a person with significant control on Nov 05, 2021	2 pages	PSC01

Oct 13, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Jan 26, 2021	Termination of appointment of Chrystalla Thomson as a director on Jan 26, 2021	1 pages	TM01

Jan 26, 2021	Termination of appointment of John Allan as a director on Jan 26, 2021	1 pages	TM01

Jan 26, 2021	Termination of appointment of Andrew John Aldridge as a director on Jan 26, 2021	1 pages	TM01

Jan 26, 2021	Appointment of Mr Colin Douglas Walker as a director on Jan 26, 2021	2 pages	AP01

Jan 13, 2021	Appointment of Hadrian Property Management Co. Ltd as a secretary on Jan 01, 2021	2 pages	AP04

Jan 13, 2021	Termination of appointment of Pitsec Limited as a secretary on Jan 01, 2021	1 pages	TM02

Jan 13, 2021	Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Devonshire House 60 Goswell Road London EC1M 7AD on Jan 13, 2021	1 pages	AD01

Nov 26, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 18, 2020	Appointment of Chrystalla Thomson as a director on Jul 24, 2020	2 pages	AP01

Nov 18, 2020	Appointment of Mr John Allan as a director on Sep 01, 2020	2 pages	AP01

View All Filings

Who are the officers of VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED

Jan 01, 2021

Secretary

P O Box 80

WS13 6YR Lichfield

P O Box 80

England

Identification Type	UK Limited Company
Registration Number	02859321

275517540001

WALKER, Colin Douglas

Jan 26, 2021

Director

P O Box 80

WS13 6YR Lichfield

P O Box 80

England

British

1966-10

Company Manager

278874410001

PITSEC LIMITED

Nov 09, 2017

Jan 01, 2021

Nominee Secretary

Castle Street

RG1 7SR Reading

England

Identification Type	UK Limited Company
Registration Number	02451677

900005210001

ALDRIDGE, Andrew John

Nov 08, 2018

Jan 26, 2021

Director

60 Goswell Road

EC1M 7AD London

Devonshire House

England

British

1973-7

Land Director

195489020001

ALLAN, John

Sep 01, 2020

Jan 26, 2021

Director

54 The Causeway

TW18 3AX Staines-Upon-Thames

Cala House

England

British

1960-9

Managing Director

91693130001

COLMAN, Helen

Nov 09, 2017

Nov 30, 2018

Director

Wycombe Lane

Wooburn Green

HP10 0HH High Wycombe

Cala Homes, Gemini House

England

British

1980-2

Director

239958750002

STEWART, Gavin Vaughan

Mar 12, 2019

Jul 31, 2020

Director

Wycombe Lane

Wooburn Green

HP10 0HH High Wycombe

Cala Homes (Chiltern) Ltd, Gemini House

England

British

1959-6

Sales And Marketing Director

100305300001

THOMSON, Chrystalla

Jul 24, 2020

Jan 26, 2021

Director

54 The Causeway

TW18 3AX Staines-Upon-Thames

Cala House

England

British

1963-3

Director

273126830001

WALLACE, Stuart

Nov 09, 2017

Sep 01, 2020

Director

Gemini House, Mercury Park

HP10 0HH Wooburn Green

Cala Homes Chiltern

Buckinghamshire

England

British

1956-11

Director

239958780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VANBRUGH MEADOWS (LONG HANBOROUGH) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Douglas Walker Minster Pool Walk WS13 6QT Lichfield Minster House England	Nov 05, 2021	Minster Pool Walk WS13 6QT Lichfield Minster House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Gavin Vaughan Stewart Wycombe Lane Wooburn Green HP10 0HH High Wycombe Cala Homes (Chiltern) Ltd, Gemini House England	Mar 12, 2019	Wycombe Lane Wooburn Green HP10 0HH High Wycombe Cala Homes (Chiltern) Ltd, Gemini House 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 voting rights in the company.
Mr Andrew John Aldridge 60 Goswell Road EC1M 7AD London Devonshire House England	Nov 08, 2018	60 Goswell Road EC1M 7AD London Devonshire House 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 voting rights in the company.
Stuart Wallace Gemini House, Mercury Park HP10 0HH Wooburn Green Cala Homes Chiltern Buckinghamshire England	Nov 09, 2017	Gemini House, Mercury Park HP10 0HH Wooburn Green Cala Homes Chiltern Buckinghamshire 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 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.
Helen Colman Gemini House, Mercury Park SL7 1PY Wooburn Green Cala Homes Chiltern Buckinghamshire England	Nov 09, 2017	Gemini House, Mercury Park SL7 1PY Wooburn Green Cala Homes Chiltern Buckinghamshire 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 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.

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.
license: CC0