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 - EGHAM

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
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCALABLE COMMUNICATIONS LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
LAND INVESTMENTS (UK) LTD SURREY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HENSTONE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEAUMONT PLACE LIMITED WINDSOR ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARREN DEVELOPMENTS 1 LTD WINDSOR ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COWORTH HOMES (THORPE) LIMITED WEYBRIDGE UNITED KINGDOM Active -... DORMANT 41100 - Development of building projects
ETHICA HOMES LIMITED EGHAM ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
VICARAGE COURT MANAGEMENT LTD EGHAM ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
NEW HEAT SOLUTIONS LLP WINDSOR ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND INVESTMENTS (UK) LTD SURREY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ETHICA HOMES LIMITED EGHAM ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
VICARAGE COURT MANAGEMENT LTD EGHAM ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management