FIFTY ONE/FIFTY TWO VANBRUGH PARK LIMITED

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FIFTY ONE/FIFTY TWO VANBRUGH PARK LIMITED

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Key Data

Status

Active

Company No.

06290941

Incorporation date

25/06/2007

Size

Micro Entity

Contacts

Registered address

Registered address

12 Farm Close, Amersham HP6 6RHCopy
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Latest events (Record since 25/06/2007)
dot icon31/03/2026
Micro company accounts made up to 2025-06-30
dot icon05/07/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon28/03/2025
Micro company accounts made up to 2024-06-30
dot icon01/07/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon28/03/2024
Micro company accounts made up to 2023-06-30
dot icon27/06/2023
Confirmation statement made on 2023-06-21 with no updates
dot icon30/03/2023
Micro company accounts made up to 2022-06-30
dot icon22/03/2023
Registered office address changed from Flat1 52 Vanbrugh Park London SE3 7JQ England to 12 Farm Close Amersham HP6 6RH on 2023-03-22
dot icon13/07/2022
Cessation of Dominic Patrick Palmer-Brown as a person with significant control on 2022-07-12
dot icon13/07/2022
Appointment of Ms Suki Kalsi as a secretary on 2022-07-05
dot icon13/07/2022
Appointment of Ms Suki Kalsi as a director on 2022-07-05
dot icon13/07/2022
Termination of appointment of Dominic Patrick Palmer-Brown as a director on 2022-07-05
dot icon21/06/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon23/03/2022
Micro company accounts made up to 2021-06-30
dot icon30/06/2021
Confirmation statement made on 2021-06-22 with no updates
dot icon11/04/2021
Micro company accounts made up to 2020-06-30
dot icon25/06/2020
Confirmation statement made on 2020-06-22 with no updates
dot icon24/03/2020
Micro company accounts made up to 2019-06-30
dot icon26/06/2019
Confirmation statement made on 2019-06-22 with no updates
dot icon22/03/2019
Micro company accounts made up to 2018-06-30
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with no updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
dot icon26/06/2017
Notification of Dominic Palmer-Brown as a person with significant control on 2016-04-06
dot icon26/06/2017
Confirmation statement made on 2017-06-25 with updates
dot icon26/06/2017
Notification of Claire Travers as a person with significant control on 2016-04-06
dot icon24/03/2017
Termination of appointment of Howard Edward Colyer as a director on 2017-03-19
dot icon24/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon30/06/2016
Annual return made up to 2016-06-25 with full list of shareholders
dot icon30/06/2016
Registered office address changed from Flat 4 52 Vanbrugh Park London SE3 7JQ to Flat1 52 Vanbrugh Park London SE3 7JQ on 2016-06-30
dot icon22/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon14/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
dot icon14/07/2015
Termination of appointment of Vicki Kong as a secretary on 2015-06-30
dot icon22/09/2014
Total exemption small company accounts made up to 2014-06-30
dot icon01/07/2014
Annual return made up to 2014-06-25 with full list of shareholders
dot icon01/04/2014
Appointment of Ms Claire Travers as a director
dot icon26/10/2013
Appointment of Mr Dominic Palmer-Brown as a director
dot icon17/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon13/10/2013
Termination of appointment of Vicki Kong as a director
dot icon10/07/2013
Annual return made up to 2013-06-25 with full list of shareholders
dot icon30/03/2013
Appointment of Ms Vicki Kong as a secretary
dot icon30/03/2013
Director's details changed for Miss Vicki Kong on 2013-03-01
dot icon06/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon19/11/2012
Registered office address changed from C/O Sophie Hartfield Flat 1 52 Vanbrugh Park London SE3 7JQ England on 2012-11-19
dot icon18/11/2012
Termination of appointment of Joel Hartfield as a director
dot icon24/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
dot icon05/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon06/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon21/03/2011
Appointment of Miss Vicki Kong as a director
dot icon11/10/2010
Registered office address changed from 34 Apsley Road Bath BA1 3LP England on 2010-10-11
dot icon05/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon16/09/2010
Termination of appointment of Harriet Talley as a secretary
dot icon04/08/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon04/03/2010
Amended accounts made up to 2008-06-30
dot icon16/02/2010
Total exemption small company accounts made up to 2009-06-30
dot icon21/09/2009
Director appointed mr joel hartfield
dot icon14/09/2009
Registered office changed on 14/09/2009 from action homes management LTD 314 lewisham high street london SE13 6JZ
dot icon14/09/2009
Secretary appointed mrs harriet louise talley
dot icon14/09/2009
Appointment terminated secretary action homes management LIMITED
dot icon21/07/2009
Total exemption small company accounts made up to 2008-06-30
dot icon01/07/2009
Return made up to 25/06/09; full list of members
dot icon01/07/2009
Appointment terminated director emma whiting
dot icon19/12/2008
Return made up to 25/06/08; full list of members
dot icon25/06/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
15.53K
-
0.00
-
-
2022
0
14.21K
-
0.00
-
-
2023
0
8.64K
-
0.00
-
-
2023
0
8.64K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

8.64K £Descended-39.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Travers, Claire
Director
10/02/2014 - Present
2
Kalsi, Suki
Director
05/07/2022 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About FIFTY ONE/FIFTY TWO VANBRUGH PARK LIMITED

FIFTY ONE/FIFTY TWO VANBRUGH PARK LIMITED is an(a) Active company incorporated on 25/06/2007 with the registered office located at 12 Farm Close, Amersham HP6 6RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FIFTY ONE/FIFTY TWO VANBRUGH PARK LIMITED?

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FIFTY ONE/FIFTY TWO VANBRUGH PARK LIMITED is currently Active. It was registered on 25/06/2007 .

Where is FIFTY ONE/FIFTY TWO VANBRUGH PARK LIMITED located?

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FIFTY ONE/FIFTY TWO VANBRUGH PARK LIMITED is registered at 12 Farm Close, Amersham HP6 6RH.

What does FIFTY ONE/FIFTY TWO VANBRUGH PARK LIMITED do?

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FIFTY ONE/FIFTY TWO VANBRUGH PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for FIFTY ONE/FIFTY TWO VANBRUGH PARK LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.