VYVYAN HOUSE LIMITED - BRISTOL


Company Profile Company Filings

Overview

VYVYAN HOUSE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
VYVYAN HOUSE LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636146. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

VYVYAN HOUSE LIMITED - BRISTOL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

GROUND FLOOR FLAT VYVYAN HOUSE
BRISTOL
BS8 3BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MARTIN NOLAN May 1962 Irish Director 2022-02-08 CURRENT
MR BENJAMIN PHILIP TUCKER Sep 1986 British Director 2023-07-11 CURRENT
MR ROBERT JAMES DIVALL Mar 1972 British Director 2022-02-08 CURRENT
MR ANTHONY MARTIN NOLAN Secretary 2022-02-08 CURRENT
MATTHEW BRETT TROUNCE Apr 1964 British Director 2008-09-02 UNTIL 2022-02-08 RESIGNED
MR CHRISTOPHER STEPHEN MITCHELL Jun 1955 British Director 2013-09-10 UNTIL 2023-07-11 RESIGNED
DAVID READ MARCH Apr 1936 British Director 2005-11-25 UNTIL 2008-09-02 RESIGNED
JOAN HAWKINS Jul 1923 British Director 2005-11-25 UNTIL 2013-03-19 RESIGNED
NICOLA TONI CLEMENTS May 1978 British Director 2008-09-02 UNTIL 2022-04-12 RESIGNED
SUSAN ELIZABETH WATTS Apr 1939 Secretary 2005-11-25 UNTIL 2008-09-02 RESIGNED
NICOLA TONI CLEMENTS May 1978 British Secretary 2008-09-02 UNTIL 2022-02-08 RESIGNED
SUSAN ELIZABETH WATTS Apr 1939 Director 2005-11-25 UNTIL 2008-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Philip Tucker 2023-07-11 9/1986 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Helen Patricia Nolan 2022-02-08 - 2022-02-08 5/1962 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Martin Nolan 2022-02-08 5/1962 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Divall 2022-02-08 3/1972 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Matthew Brett Trounce 2016-11-24 - 2022-02-08 4/1964 Bristol   Ownership of shares 25 to 50 percent
Ms Nicola Toni Clements 2016-11-24 - 2022-01-27 5/1978 Bristol   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LINAKER GREEN LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
2 GREENWAY ROAD REDLAND MANAGEMENT COMPANY LIMITED SHEPTON MALLET ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HARGREAVES LANSDOWN EBT TRUSTEES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
LOWENNA MANOR AMENITY LIMITED TRURO Active DORMANT 68209 - Other letting and operating of own or leased real estate
HARGREAVES LANSDOWN TRUSTEE COMPANY LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
EPC DIGITAL LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
CARN DU WOODLAND LTD BRISTOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DORSLEY ESTATES LIMITED PLYMPTON UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
HOPE COVE ESTATES LIMITED NEWTON ABBOT ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CLIFTON PARK CONSULTANCY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Vyvyan House Limited - Period Ending 2023-11-30 2024-02-16 30-11-2023 £69 Cash
Vyvyan House Limited - Period Ending 2022-11-30 2023-08-09 30-11-2022 £69 Cash
Vyvyan House Limited - Period Ending 2021-11-30 2022-08-03 30-11-2021 £69 Cash
Vyvyan House Limited - Period Ending 2020-11-30 2021-09-01 30-11-2020 £69 Cash
Vyvyan House Limited - Period Ending 2019-11-30 2020-12-01 30-11-2019 £321 Cash £321 equity
Vyvyan House Limited - Period Ending 2018-11-30 2019-08-15 30-11-2018 £53 Cash £53 equity
Vyvyan House Limited - Period Ending 2017-11-30 2018-09-01 30-11-2017 £14 Cash £14 equity
Vyvyan House Limited - Period Ending 2016-11-30 2017-08-30 30-11-2016 £44 Cash £44 equity