A G VAUGHAN (HOLDINGS) LIMITED - ESHER


Company Profile Company Filings

Overview

A G VAUGHAN (HOLDINGS) LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
A G VAUGHAN (HOLDINGS) LIMITED was incorporated 19 years ago on 16/05/2005 and has the registered number: 05453500. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2023.

A G VAUGHAN (HOLDINGS) LIMITED - ESHER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 29/12/2023

Registered Office

AISSELA
ESHER
SURREY
KT10 9QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ELIZABETH VAUGHAN Nov 1952 British Director 2005-05-16 CURRENT
MR ANTHONY GERWYN VAUGHAN Jun 1957 British Director 2005-05-16 CURRENT
MRS SUSAN ELIZABETH VAUGHAN Nov 1952 British Secretary 2005-05-16 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-05-16 UNTIL 2005-05-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-05-16 UNTIL 2005-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Gerwyn Vaughan 2016-04-06 6/1957 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Elizabeth Vaughan 2016-04-06 11/1952 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.G. VAUGHAN LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEAUCLERE INVESTMENTS LIMITED ESHER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
LAW INVESTMENTS LIMITED ESHER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CADOGAN 100 LIMITED ESHER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CADOGAN PLACE (LIPHOOK) LTD WATERLOOVILLE ENGLAND Active DORMANT 98000 - Residents property management
BEAUCLERE HOMES LIMITED ESHER ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUCLERE HOMES (LAWLYN) LIMITED ESHER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BEAUCLERE HOMES (ST. VALERIE) LIMITED ESHER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BEAUCLERE HOMES (SEND) LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUCLERE HOMES (SYD) LIMITED ESHER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUCLERE HOMES (WEST) LIMITED ESHER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUCLERE HOMES (WARWICK) LIMITED ESHER ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WEST ROAD GUILDFORD LIMITED GUILDFORD Active DORMANT 68209 - Other letting and operating of own or leased real estate
BEAUCLERE HOMES (STOUGHTON) LIMITED ESHER ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SYDENHAM ROAD (GUILDFORD) LIMITED GUILDFORD ENGLAND Active DORMANT 81100 - Combined facilities support activities
STOUGHTON MANAGEMENT COMPANY LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
A G Vaughan (Holdings) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-30 31-03-2022 £150 equity
A G Vaughan (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £150 equity
A G Vaughan (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 29-03-2020 £150 equity
A G Vaughan (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 29-03-2019 £150 equity
A G Vaughan (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £150 equity
A G Vaughan (Holdings) Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £150 equity
A G Vaughan (Holdings) Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £92,462 equity
A G Vaughan (Holdings) Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £160,239 equity
A G Vaughan (Holdings) Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £160,239 equity

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MCLEOD ELLIS HOLDINGS LTD ESHER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CEDAR RETIREMENT HOMES LTD ESHER ENGLAND Active DORMANT 99999 - Dormant Company
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