Company Information for VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
CLC ESTATE MANAGEMENT 2-3 ABERNETHY SQUARE, MARITIME QUARTER, SWANSEA, SA1 1UH,
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Company Registration Number
03760893
Private Limited Company
Active |
Company Name | ||
---|---|---|
VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | ||
Legal Registered Office | ||
CLC ESTATE MANAGEMENT 2-3 ABERNETHY SQUARE MARITIME QUARTER SWANSEA SA1 1UH Other companies in BN1 | ||
Previous Names | ||
|
Company Number | 03760893 | |
---|---|---|
Company ID Number | 03760893 | |
Date formed | 1999-04-28 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB864728878 |
Last Datalog update: | 2024-01-05 06:15:19 |
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Officer | Role | Date Appointed |
---|---|---|
APPLEWOOD PROPERTY MANAGEMENT LTD |
||
BROMBARD TRUSTEES LIMITED |
||
GEOFFREY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBANY NOMINEES LIMITED |
Company Secretary | ||
PENNY ANN STEVENSON |
Director | ||
ALBANY NOMINEES LIMITED |
Director | ||
FLEUR DUTSON |
Company Secretary | ||
JOHN DOWNTON CROFT |
Director | ||
JOHN ROGER SCOTT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LYMINSTER ROAD LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2004-11-15 | Active | |
ROPETACKLE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2004-06-24 | Active | |
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2003-02-28 | Active | |
VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 1994-03-14 | Active | |
ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2003-03-12 | Active | |
TEMERAIRE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2004-04-14 | Active | |
NEPTUNE HOUSE MANAGEMENT LIMITED | Company Secretary | 2012-05-15 | CURRENT | 2004-04-14 | Active | |
OAK AGENTS LIMITED | Director | 2007-08-23 | CURRENT | 2005-08-24 | Active | |
STAGEFLEET LIMITED | Director | 2006-10-25 | CURRENT | 2002-05-08 | Active | |
TEMERAIRE HOUSE MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
NEPTUNE HOUSE MANAGEMENT LIMITED | Director | 2004-04-14 | CURRENT | 2004-04-14 | Active | |
AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2003-03-17 | CURRENT | 2003-02-28 | Active | |
ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2003-03-12 | CURRENT | 2003-03-12 | Active | |
MILBURY DESIGN & BUILD LIMITED | Director | 2002-09-25 | CURRENT | 1994-03-18 | Dissolved 2014-11-18 | |
ARCLIGHT FILMS (UK) LIMITED | Director | 2002-05-28 | CURRENT | 2002-05-28 | Dissolved 2016-11-08 | |
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED | Director | 2001-12-11 | CURRENT | 2001-12-11 | Active | |
BH NOMINEES NO2 LIMITED | Director | 2001-05-10 | CURRENT | 2001-05-10 | Dissolved 2016-01-26 | |
WHITE LUND MANAGEMENT LIMITED | Director | 2000-02-01 | CURRENT | 1993-01-18 | Active | |
TEMPLEDOME LIMITED | Director | 2000-02-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
ENTERPRISE FILMS LIMITED | Director | 2000-01-31 | CURRENT | 1998-07-15 | Dissolved 2013-11-05 | |
ALLIED LAND (MILFORD HAVEN) LIMITED | Director | 2000-01-31 | CURRENT | 1988-08-04 | Dissolved 2016-11-10 | |
KNUTSFORD MANAGEMENT LIMITED | Director | 2000-01-31 | CURRENT | 1993-01-25 | Active | |
INVESTING IN ENTERPRISE LIMITED | Director | 2000-01-31 | CURRENT | 1987-11-12 | Active | |
MILBURY SECURITIES LIMITED | Director | 2000-01-31 | CURRENT | 1974-03-20 | Active | |
ALLIED LAND DEVELOPMENTS LIMITED | Director | 2000-01-28 | CURRENT | 1988-08-05 | Active | |
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED | Director | 2000-01-28 | CURRENT | 1975-04-11 | Active | |
ALLIED FINANCE LIMITED | Director | 2000-01-28 | CURRENT | 1976-09-20 | Active | |
B.T. ESTATES MANAGEMENT LIMITED | Director | 2000-01-28 | CURRENT | 1990-11-08 | Active | |
ALBANY NOMINEES LIMITED | Director | 2000-01-28 | CURRENT | 1996-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADY | |
AP01 | DIRECTOR APPOINTED MR JACK SINNETT | |
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY ALLEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY ALLEN | |
MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWELL JOHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
AP04 | Appointment of Clc Estate Management as company secretary on 2020-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM C/O Applewood Property Management Ltd the Office Lodge 10 Howard Terrace Brighton East Sussex BN1 3TR | |
TM02 | Termination of appointment of Applewood Property Management Ltd on 2020-01-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/19 | |
AP01 | DIRECTOR APPOINTED MR HOWELL JOHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARY ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BROMBARD TRUSTEES LIMITED | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/12 FROM 3Rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG | |
AP04 | Appointment of corporate company secretary Applewood Property Management Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALBANY NOMINEES LIMITED | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE STEVENSON | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 24/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Geoffrey Wood on 2010-04-27 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROMBARD TRUSTEES LIMITED / 27/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY NOMINEES LIMITED / 27/04/2010 | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PENELOPE ANN STEVENSON | |
RES01 | ALTER MEMORANDUM 04/09/2008 | |
ELRES | S366A DISP HOLDING AGM 04/09/2008 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | 24/03/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 24/03/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
169 | £ IC 10/10 31/10/06 £ SR 2@.01 | |
122 | £ NC 100/10 31/10/06 | |
CERTNM | COMPANY NAME CHANGED NELSON QUAY MANAGEMENT (PHASE B) LTD. CERTIFICATE ISSUED ON 05/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 28/07/04--------- £ SI 34@.01 £ IC 6/6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
122 | S-DIV 28/07/04 | |
RES13 | SUB DIV 100/£1 100/0.1 28/07/04 | |
88(2)R | AD 28/07/04--------- £ SI 34@.01 £ IC 2/2 | |
88(2)R | AD 28/07/04--------- £ SI 41@.01 £ IC 5/5 | |
88(2)R | AD 28/07/04--------- £ SI 230@.01=2 £ IC 2/4 | |
88(2)R | AD 28/07/04--------- £ SI 25@.01 £ IC 2/2 | |
88(2)R | AD 28/07/04--------- £ SI 60@.01 £ IC 6/6 | |
88(2)R | AD 28/07/04--------- £ SI 60@.01 £ IC 6/6 | |
88(2)R | AD 28/07/04--------- £ SI 41@.01 £ IC 5/5 | |
88(2)R | AD 28/07/04--------- £ SI 158@.01=1 £ IC 5/6 | |
88(2)R | AD 28/07/04--------- £ SI 101@.01=1 £ IC 4/5 | |
88(2)R | AD 28/07/04--------- £ SI 41@.01 £ IC 5/5 | |
88(2)R | AD 28/07/04--------- £ SI 34@.01 £ IC 2/2 | |
88(2)R | AD 28/07/04--------- £ SI 41@.01 £ IC 5/5 | |
88(2)R | AD 28/07/04--------- £ SI 34@.01 £ IC 2/2 | |
88(2)R | AD 28/07/04--------- £ SI 34@.01 £ IC 2/2 | |
88(2)R | AD 28/07/04--------- £ SI 32@.01 £ IC 2/2 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: HANOVER HOUSE 118 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/05/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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 VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
Debtors | 2013-03-24 | £ 5,567 |
---|---|---|
Debtors | 2012-03-24 | £ 5,567 |
Shareholder Funds | 2013-03-24 | £ 5,567 |
Shareholder Funds | 2012-03-24 | £ 5,567 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
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. |