V.A. FLATS LIMITED

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

    Company NameV.A. FLATS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15580627
    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 V.A. FLATS LIMITED?

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

    Where is V.A. FLATS LIMITED located?

    Registered Office Address
    The Exchange
    5 Bank Street
    BL9 0DN Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V.A. FLATS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnDec 20, 2025

    What is the status of the latest confirmation statement for V.A. FLATS LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for V.A. FLATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with updates

    4 pagesCS01

    Notification of Feltham Holdings Limited as a person with significant control on Mar 19, 2025

    2 pagesPSC02

    Cessation of Romsey Investments Limited as a person with significant control on Mar 19, 2025

    1 pagesPSC07

    Current accounting period extended from Mar 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 20, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMar 20, 2024

    Statement of capital on Mar 20, 2024

    • Capital: GBP 15
    SH01

    Who are the officers of V.A. FLATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELTHAM, David
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    Director
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    EnglandBritishCompany Director38409750002

    Who are the persons with significant control of V.A. FLATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Feltham Holdings Limited
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    Mar 19, 2025
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number03171981
    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.
    Romsey Investments Limited
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    Mar 20, 2024
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03171934
    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.
    Mr David Feltham
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    Mar 20, 2024
    5 Bank Street
    BL9 0DN Bury
    The Exchange
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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