VICARAGE MEWS LTD - EGHAM
Company Profile | Company Filings |
Overview
VICARAGE MEWS LTD is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
VICARAGE MEWS LTD was incorporated 9 years ago on 05/11/2014 and has the registered number: 09297292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VICARAGE MEWS LTD was incorporated 9 years ago on 05/11/2014 and has the registered number: 09297292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VICARAGE MEWS LTD - EGHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD POST OFFICE
EGHAM
TW20 8TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HENSTONE HOMES LIMITED (until 02/01/2020)
HENSTONE HOMES LIMITED (until 02/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL WARREN EDWARDS | Apr 1968 | British | Director | 2014-11-05 | CURRENT |
MS SUSANNA GRACE BURROWS | Jul 1975 | British | Director | 2022-09-07 UNTIL 2022-11-23 | RESIGNED |
MR SIMON DAVID BROWN | Mar 1966 | British | Director | 2014-11-05 UNTIL 2019-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Land Investments (Uk) Limited | 2019-12-18 | Egham | Ownership of shares 75 to 100 percent | |
Mr Nigel Warren Edwards | 2016-04-06 - 2021-05-07 | 4/1968 | Egham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon David Brown | 2016-04-06 - 2019-12-18 | 3/1966 | Egham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Vicarage Mews Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £15,486 Cash £16,600 equity |
Vicarage Mews Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £53,714 Cash £-4,196 equity |
Vicarage Mews Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-02 | 31-03-2021 | £18,873 equity |
HENSTONE_HOMES_LIMITED - Accounts | 2019-12-20 | 31-03-2019 | £-25,981 equity |
HENSTONE_HOMES_LIMITED - Accounts | 2018-12-15 | 31-03-2018 | £-24,435 equity |
HENSTONE_HOMES_LIMITED - Accounts | 2017-11-08 | 31-03-2017 | £-22,801 equity |
HENSTONE_HOMES_LIMITED - Accounts | 2016-08-05 | 31-03-2016 | £3,339 Cash £-18,443 equity |