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VESTA PROPERTY GROUP (FENAY LANE) LTD

VESTA PROPERTY GROUP (FENAY LANE) LTD

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

    • Overview

    Company NameVESTA PROPERTY GROUP (FENAY LANE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16436663
    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 VESTA PROPERTY GROUP (FENAY LANE) LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VESTA PROPERTY GROUP (FENAY LANE) LTD located?

    Registered Office Address
    308 Halifax Road
    WF15 6NJ Liversedge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VESTA PROPERTY GROUP (FENAY LANE) LTD?

    Previous Company Names
    Company NameFromUntil
    QUARRYHOUSE DEVELOPMENTS LTDMay 08, 2025May 08, 2025

    What are the latest accounts for VESTA PROPERTY GROUP (FENAY LANE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 08, 2027

    What is the status of the latest confirmation statement for VESTA PROPERTY GROUP (FENAY LANE) LTD?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for VESTA PROPERTY GROUP (FENAY LANE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed quarryhouse developments LTD\certificate issued on 23/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2025

    		RES15

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2025

    Statement of capital on May 08, 2025

    • Capital: GBP 2
    		SH01
    incorporationMay 08, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VESTA PROPERTY GROUP (FENAY LANE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPLEY, Graham John
    Halifax Road
    WF15 6NJ Liversedge
    308
    England
    		Director
    Halifax Road
    WF15 6NJ Liversedge
    308
    England
    		United KingdomBritish122574950002
    TAYLOR, Leam Roger
    Halifax Road
    WF15 6NJ Liversedge
    308
    England
    		Director
    Halifax Road
    WF15 6NJ Liversedge
    308
    England
    		EnglandBritish331875880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VESTA PROPERTY GROUP (FENAY LANE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Copley Management Services Limited
    Lodge Lane
    WF15 7PG Liversedge
    Lodge Manor
    England
    		May 08, 2025
    Lodge Lane
    WF15 7PG Liversedge
    Lodge Manor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11930915
    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.
    Vesta Property Group Ltd
    Halifax Road
    WF15 6NJ Liversedge
    308
    England
    		May 08, 2025
    Halifax Road
    WF15 6NJ Liversedge
    308
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16224041
    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.
    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