VIZION (MILTON KEYNES) LIMITED - COALVILLE


Company Profile Company Filings

Overview

VIZION (MILTON KEYNES) LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
VIZION (MILTON KEYNES) LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05876008. The accounts status is DORMANT and accounts are next due on 31/03/2024.

VIZION (MILTON KEYNES) LIMITED - COALVILLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS
COALVILLE
LEICS
LE67 1UF

This Company Originates in : United Kingdom
Previous trading names include:
DAVID WILSON HOMES LAND (NO1) LIMITED (until 06/11/2008)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER TODD Oct 1977 British Director 2022-04-26 CURRENT
MR MARK PATRICK MILES BAILEY Oct 1965 British Director 2022-12-31 CURRENT
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-19 CURRENT
ANDREW SWINDELL Jun 1965 British Director 2008-11-04 UNTIL 2022-04-04 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2007-06-11 UNTIL 2008-11-04 RESIGNED
MR GREGSON HORACE LOCKE Apr 1956 British Director 2006-07-13 UNTIL 2007-06-30 RESIGNED
MR CLIVE FENTON May 1958 British Director 2007-06-11 UNTIL 2008-11-04 RESIGNED
MR LAURENCE DENT Feb 1952 British Director 2007-06-11 UNTIL 2008-11-04 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2007-06-11 UNTIL 2008-11-04 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Director 2006-07-13 UNTIL 2006-09-21 RESIGNED
RICHARD JOHN RUSSELL BROOKE Aug 1960 British Director 2006-07-13 UNTIL 2022-12-31 RESIGNED
MR STEVEN JOHN BOYES Aug 1960 British Director 2007-06-11 UNTIL 2008-11-04 RESIGNED
MR ROBERT GRANVILLE DOUGLAS Jun 1955 British Secretary 2006-07-13 UNTIL 2007-12-31 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2007-12-31 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingsoak Homes Limited 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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THE ORCHARDS OAKLEY MANAGEMENT COMPANY LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

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