Active - Proposal to Strike off
Company Information for VITRUVIAN HOMES LIMITED
The Hideaway Wangfield Lane, Curdridge, Southampton, SO32 2DA,
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Company Registration Number
03746095
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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VITRUVIAN HOMES LIMITED | ||
Legal Registered Office | ||
The Hideaway Wangfield Lane Curdridge Southampton SO32 2DA Other companies in PO16 | ||
Previous Names | ||
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Company Number | 03746095 | |
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Company ID Number | 03746095 | |
Date formed | 1999-04-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-06-30 | |
Account next due | 31/05/2023 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-07-12 04:21:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VITRUVIAN HOMES LLC | 4843 COLLEYVILLE BLVD STE 251.337 COLLEYVILLE TX 76034 | Active | Company formed on the 2014-10-08 | |
VITRUVIAN HOMES LLC | 9533 BORGATA BAY BLVD LAS VEGAS NV 89147 | Permanently Revoked | Company formed on the 2004-03-08 | |
VITRUVIAN HOMES, INC. | 1701 EBB COURT PORT ST LUCIE FL 34984 | Inactive | Company formed on the 2002-01-22 | |
VITRUVIAN HOMES (WINCHESTER) LIMITED | The Hideway Wangfield Lane Curdridge Southampton HAMPSHIRE SO32 2DA | Active - Proposal to Strike off | Company formed on the 2019-12-09 | |
VITRUVIAN HOMES LTD | 5 HINE CLOSE COULSDON SURREY CR5 1RN | Active | Company formed on the 2023-10-19 |
Officer | Role | Date Appointed |
---|---|---|
KAREN MARIE SALMON |
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MICHAEL RODRIGUES NEIVA MEES |
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KAREN MARIE SALMON |
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MALACHY PETER SALMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALACHY PETER SALMON |
Company Secretary | ||
DAVID BROWN |
Director | ||
LYNDA SALMON |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIPER INVESTMENTS LTD | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
SOUTH HAMPSHIRE DEVELOPMENTS LTD | Director | 2016-06-22 | CURRENT | 1999-02-22 | Active | |
CSS HOMES LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Previous accounting period extended from 30/06/22 TO 31/08/22 | ||
REGISTERED OFFICE CHANGED ON 30/09/22 FROM 4 Church Lane Botley Southampton Hampshire SO30 2EQ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM 4 Church Lane Botley Southampton Hampshire SO30 2EQ England | |
CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/21 FROM 49 Park Lane Fareham Hampshire PO16 7LE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE SALMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODRIGUES NEIVA MEES | |
TM02 | Termination of appointment of Karen Marie Salmon on 2018-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/09/17 | |
CERTNM | COMPANY NAME CHANGED BUILDRITE LIMITED CERTIFICATE ISSUED ON 14/09/17 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037460950018 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RODRIGUES NEIVA MEES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037460950017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALACHY PETER SALMON / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE SALMON / 01/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN MARIE SALMON on 2014-10-01 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037460950017 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 06/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE TURNER / 31/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MARIE TURNER / 31/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALACHY PETER SALMON / 31/03/2014 | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 101 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AP01 | DIRECTOR APPOINTED KAREN MARIE TURNER | |
AR01 | 06/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2011 TO 30/06/2011 | |
AR01 | 06/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALACHY PETER SALMON / 06/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KAREN TURNER / 01/02/2008 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/06; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HUNTER FINANCE (UK) LIMITED | ||
LEGAL CHARGE | Satisfied | FRONTIER MANAGEMENT CONSULTANTS LIMITED, JOANNE LESLEY PARKINSON AND MICHAEL RODRIGUES NEIVA MEES | |
LEGAL MORTGAGE | Satisfied | UNITED TRUST BANK LIMITED | |
DEBENTURE | Satisfied | UNITED TRUST BANK LIMITED | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
STANDARD MORTGAGE | Satisfied | JULIAN HODGE BANK LIMITED | |
DEBENTURE | Satisfied | JULIAN HODGE BANK LIMITED | |
STANDARD MORTGAGE | Satisfied | JULIAN HODGE BANK LIMITED | |
STANDARD MORTGAGE | Satisfied | JULIAN HODGE BANK LIMITED | |
DEBENTURE | Satisfied | MALACHY PETER SALMON | |
DEBENTURE | Satisfied | DAVID BROWN | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VITRUVIAN HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as VITRUVIAN HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |