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Company Information for

VPC DEVELOPMENTS LIMITED

DUFF & PHELPS LTD, THE SHARD, LONDON, SE1 9SG,
Company Registration Number
04709077
Private Limited Company
Liquidation

Company Overview

About Vpc Developments Ltd
VPC DEVELOPMENTS LIMITED was founded on 2003-03-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Vpc Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VPC DEVELOPMENTS LIMITED
 
Legal Registered Office
DUFF & PHELPS LTD
THE SHARD
LONDON
SE1 9SG
Other companies in YO11
 
Previous Names
SPC DEVELOPMENTS LIMITED18/09/2007
Filing Information
Company Number 04709077
Company ID Number 04709077
Date formed 2003-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 05:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VPC DEVELOPMENTS LIMITED
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Company Officers of VPC DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CROMWELL CORPORATE SECRETARIAL LIMITED
 Company Secretary 2003-09-01
CROMWELL DIRECTOR LIMITED
 Director 2009-09-01
ESPLANADE DIRECTOR LIMITED
 Director 2009-01-07
JAMES EDWARD MADDY
 Director 2017-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL KENNETH ROBERTSON
 Director 2016-01-05 2017-02-24
CLAIRE TREACY
 Director 2015-07-31 2016-01-05
MARTYN JAMES MCCARTHY
 Director 2008-12-24 2015-07-31
EUROPA DIRECTOR LIMITED
 Director 2005-05-31 2009-09-01
MARCUS OWEN SHEPHERD
 Director 2008-09-01 2008-12-24
CESIDIO MARTIN DI CIACCA
 Director 2003-03-25 2005-05-31
KEVIN CHARLES MCCABE
 Director 2003-03-25 2005-05-31
PAUL RICHARDSON
 Company Secretary 2003-09-30 2004-03-17
SUSAN MARGARET BROOK
 Company Secretary 2003-03-25 2003-09-30
LESLIE MURRAY FRASER ZAJAC
 Company Secretary 2003-03-24 2003-03-25
SANDRA MCCABE
 Director 2003-03-24 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEREIT HOLDINGS LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.2 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.1 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN HOLDINGS LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN FINANCE LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-27 CURRENT 2014-03-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPE LIMITED Company Secretary 2013-12-12 CURRENT 2002-04-30 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL HOLDINGS EUROPE LIMITED Company Secretary 2013-10-12 CURRENT 2002-02-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL GP Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL POLAND RETAIL UK LIMITED Company Secretary 2013-08-27 CURRENT 2012-12-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT SERVICES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR GP LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR LP INVESTOR LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV1 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV3 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EUROPEAN COMMERCIAL REAL ESTATE LIMITED Company Secretary 2010-06-03 CURRENT 2005-10-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED MB NA1 INVESTMENTS LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED PARC D'ACTIVITES 1 GP LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Company Secretary 2007-12-28 CURRENT 2001-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (CHEETHAM HILL) LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Company Secretary 2007-08-09 CURRENT 2002-02-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Company Secretary 2007-07-18 CURRENT 2000-07-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED GRETNA HALL LIMITED Company Secretary 2007-01-04 CURRENT 2006-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM (INVESTOR) LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CHEQUERS NEWBURY LIMITED Company Secretary 2006-12-04 CURRENT 2006-11-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Company Secretary 2006-08-09 CURRENT 2006-06-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (DORMANTS) LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED VALAD SALFORDS CUSTODIAN LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL MANAGEMENT HOLDINGS LIMITED Company Secretary 2005-10-05 CURRENT 1994-11-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF (DENMARK) LIMITED Company Secretary 2005-02-17 CURRENT 2003-10-22 Active
CROMWELL CORPORATE SECRETARIAL LIMITED PFM COINVESTMENT PARTNER LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF LIMITED Company Secretary 2005-02-16 CURRENT 2003-11-03 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL WATFORD LIMITED Company Secretary 2004-12-17 CURRENT 2004-12-17 Dissolved 2018-08-04
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DIRECTOR LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OCEANRULE LIMITED Company Secretary 2004-11-30 CURRENT 2003-11-28 Dissolved 2018-03-06
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED IO MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED THE IO GROUP LIMITED Company Secretary 2004-11-30 CURRENT 2000-07-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 35) LIMITED Company Secretary 2004-11-12 CURRENT 2004-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 209 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 208 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. COMBINED GP LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-16 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITIS LIMITED Company Secretary 2004-02-25 CURRENT 2001-11-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Active
CROMWELL CORPORATE SECRETARIAL LIMITED ISIS MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2002-02-15 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROJECTS LIMITED Company Secretary 2004-02-16 CURRENT 1994-07-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE HOLDINGS LIMITED Company Secretary 2004-02-16 CURRENT 2000-01-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROPERTY SERVICES LIMITED Company Secretary 2004-02-16 CURRENT 2000-09-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2001-04-02 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO.2 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO. 1 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK TRUSTEE LIMITED Company Secretary 2004-02-16 CURRENT 1996-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. RESIDENTIAL (UK) LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK LIMITED Company Secretary 2004-02-16 CURRENT 1992-07-01 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL KENSINGTON LIMITED Company Secretary 2004-02-16 CURRENT 2003-03-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. & KENT ESTATES LIMITED Company Secretary 2004-02-16 CURRENT 2000-11-21 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STERLING VALAD (TEESDALE) LIMITED Company Secretary 2004-02-16 CURRENT 2001-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STIRLING DEVELOPMENT AGENCY LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. REAL ESTATE LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN 2) LIMITED Company Secretary 2003-09-11 CURRENT 2003-03-07 Dissolved 2018-04-11
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN) LIMITED Company Secretary 2003-09-11 CURRENT 2003-02-24 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED NORTHWICH HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED RED BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED YELLOW BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OUSEGATE HOUSE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BARNSTAPLE) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BELPER) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (FROME) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PEMBROKE DOCK) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BEDFORD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (MACCLESFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (CARDIFF) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED GREEN BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-12
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED ANDOVER HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED BLUE BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (ENFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 1981-06-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED LANDFULL LIMITED Company Secretary 2003-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
CROMWELL CORPORATE SECRETARIAL LIMITED LLANTRISANT PROPERTY LIMITED Company Secretary 2003-09-01 CURRENT 2002-09-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2002-07-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE NO.2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-15 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED Company Secretary 2003-09-01 CURRENT 1995-10-12 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL ASSET MANAGEMENT UK LIMITED Company Secretary 2003-09-01 CURRENT 1996-08-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT HOLDINGS UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CAPITAL VENTURES UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-11-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED MELVILLE STREET PROPERTIES LIMITED Company Secretary 2003-09-01 CURRENT 2000-07-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO.1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 5) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL (BOURNEMOUTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (WANDSWORTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-14 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITY PARTNERSHIPS (OSPREY) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL CEREIT HOLDINGS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
CROMWELL DIRECTOR LIMITED CROMWELL HOLDINGS EUROPE LIMITED Director 2017-10-18 CURRENT 2002-02-07 Active
CROMWELL DIRECTOR LIMITED SHEPVAL KENSINGTON LIMITED Director 2017-02-24 CURRENT 2003-03-26 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL POLAND RETAIL UK LIMITED Director 2017-01-11 CURRENT 2012-12-20 Liquidation
CROMWELL DIRECTOR LIMITED SENATE NO.2 LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL DIRECTOR LIMITED SENATE NO.1 LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL DIRECTOR LIMITED EUROPEAN COMMERCIAL REAL ESTATE LIMITED Director 2016-10-12 CURRENT 2005-10-06 Liquidation
CROMWELL DIRECTOR LIMITED ROKVAL (BOURNEMOUTH) LIMITED Director 2016-03-11 CURRENT 2001-08-10 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL EUROPE LIMITED Director 2015-07-29 CURRENT 2002-04-30 Active
CROMWELL DIRECTOR LIMITED REDHOUSE PROJECTS LIMITED Director 2014-10-28 CURRENT 1994-07-05 Active
CROMWELL DIRECTOR LIMITED REDHOUSE HOLDINGS LIMITED Director 2014-10-28 CURRENT 2000-01-04 Active
CROMWELL DIRECTOR LIMITED REDHOUSE PROPERTY SERVICES LIMITED Director 2014-10-28 CURRENT 2000-09-19 Active
CROMWELL DIRECTOR LIMITED CROMWELL GP Director 2013-10-02 CURRENT 2013-10-02 Active
CROMWELL DIRECTOR LIMITED CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Director 2013-04-03 CURRENT 1995-01-25 Active
CROMWELL DIRECTOR LIMITED ISIS MANAGEMENT COMPANY LIMITED Director 2012-12-10 CURRENT 2002-02-15 Active
CROMWELL DIRECTOR LIMITED SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Director 2012-12-10 CURRENT 2001-03-30 Liquidation
CROMWELL DIRECTOR LIMITED SHEPVAL DEVELOPMENT COMPANY LIMITED Director 2012-12-10 CURRENT 2001-04-02 Liquidation
CROMWELL DIRECTOR LIMITED SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Director 2012-12-10 CURRENT 2001-03-30 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. & KENT ESTATES LIMITED Director 2011-03-10 CURRENT 2000-11-21 Liquidation
CROMWELL DIRECTOR LIMITED PARC D'ACTIVITES 1 GP LIMITED Director 2010-01-13 CURRENT 2008-03-05 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL INVESTMENT HOLDINGS UK LIMITED Director 2010-01-13 CURRENT 2001-10-25 Active
CROMWELL DIRECTOR LIMITED CROMWELL CAPITAL VENTURES UK LIMITED Director 2010-01-13 CURRENT 2001-11-26 Active
CROMWELL DIRECTOR LIMITED CROMWELL WATFORD LIMITED Director 2010-01-13 CURRENT 2004-12-17 Dissolved 2018-08-04
CROMWELL DIRECTOR LIMITED CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Director 2009-12-31 CURRENT 2003-08-13 Active
CROMWELL DIRECTOR LIMITED ROKVAL NOMINEES NO.2 LIMITED Director 2009-12-31 CURRENT 2002-10-24 Liquidation
CROMWELL DIRECTOR LIMITED ROKVAL NOMINEES NO. 1 LIMITED Director 2009-12-31 CURRENT 2002-10-25 Liquidation
CROMWELL DIRECTOR LIMITED THE IO GROUP LIMITED Director 2009-12-31 CURRENT 2000-07-25 Active
CROMWELL DIRECTOR LIMITED CROMWELL ASSET MANAGEMENT UK LIMITED Director 2009-12-22 CURRENT 1996-08-19 Active
CROMWELL DIRECTOR LIMITED EQUITIS LIMITED Director 2009-10-16 CURRENT 2001-11-08 Liquidation
CROMWELL DIRECTOR LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Director 2009-10-16 CURRENT 2003-12-05 Liquidation
CROMWELL DIRECTOR LIMITED CHEQUERS NEWBURY LIMITED Director 2009-10-16 CURRENT 2006-11-17 Liquidation
CROMWELL DIRECTOR LIMITED GRETNA HALL LIMITED Director 2009-10-16 CURRENT 2006-12-18 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. (ENFIELD) LIMITED Director 2009-09-01 CURRENT 1981-06-26 Liquidation
CROMWELL DIRECTOR LIMITED LANDFULL LIMITED Director 2009-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
CROMWELL DIRECTOR LIMITED COLERIDGE (NO. 35) LIMITED Director 2009-09-01 CURRENT 2004-11-10 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (SHELL HOUSE NO.2) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Director 2009-09-01 CURRENT 2002-04-15 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (SHELL HOUSE) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED COLERIDGE (TINTERN HOUSE 1) LIMITED Director 2009-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED COLERIDGE (TINTERN HOUSE 2) LIMITED Director 2009-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL DIRECTOR LIMITED D.U.K.E. COMBINED GP LIMITED Director 2009-09-01 CURRENT 2004-04-16 Liquidation
CROMWELL DIRECTOR LIMITED FOUNTAINS WALK TRUSTEE LIMITED Director 2009-09-01 CURRENT 1996-06-25 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Director 2009-09-01 CURRENT 2000-07-28 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Director 2009-09-01 CURRENT 2002-02-26 Active
CROMWELL DIRECTOR LIMITED D.U.K.E. RESIDENTIAL (UK) LIMITED Director 2009-09-01 CURRENT 2003-08-13 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (DORMANTS) LIMITED Director 2009-09-01 CURRENT 2006-01-19 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Director 2009-09-01 CURRENT 2006-06-28 Liquidation
CROMWELL DIRECTOR LIMITED MB NA1 INVESTMENTS LIMITED Director 2009-09-01 CURRENT 2009-03-20 Liquidation
CROMWELL DIRECTOR LIMITED FOUNTAINS WALK LIMITED Director 2009-09-01 CURRENT 1992-07-01 Liquidation
CROMWELL DIRECTOR LIMITED MELVILLE STREET PROPERTIES LIMITED Director 2009-09-01 CURRENT 2000-07-10 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (NO.1) LIMITED Director 2009-09-01 CURRENT 2002-01-11 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (CEDAR HOUSE) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL DIRECTOR LIMITED COLERIDGE (NO. 5) LIMITED Director 2009-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. CONTINENTAL PARTNERS LIMITED Director 2009-09-01 CURRENT 2005-06-17 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Director 2009-09-01 CURRENT 2001-01-26 Liquidation
CROMWELL DIRECTOR LIMITED STERLING VALAD (TEESDALE) LIMITED Director 2009-09-01 CURRENT 2001-06-25 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. (WANDSWORTH) LIMITED Director 2009-09-01 CURRENT 2001-08-14 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. (CHEETHAM HILL) LIMITED Director 2009-09-01 CURRENT 2007-12-18 Liquidation
CROMWELL DIRECTOR LIMITED IO MANAGEMENT SERVICES LIMITED Director 2008-12-24 CURRENT 1995-01-26 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL MANAGEMENT HOLDINGS LIMITED Director 2008-01-15 CURRENT 1994-11-04 Active
CROMWELL DIRECTOR LIMITED EQUITY PARTNERSHIPS (OSPREY) LIMITED Director 2008-01-09 CURRENT 2001-10-05 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL DIRECTOR LIMITED D.U.K.E. OLDHAM (INVESTOR) LIMITED Director 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL DIRECTOR LIMITED FORSTERS SHELFCO 209 LIMITED Director 2006-04-30 CURRENT 2004-10-28 Liquidation
CROMWELL DIRECTOR LIMITED FORSTERS SHELFCO 208 LIMITED Director 2006-04-30 CURRENT 2004-10-28 Liquidation
CROMWELL DIRECTOR LIMITED VALAD SALFORDS CUSTODIAN LIMITED Director 2006-04-30 CURRENT 2005-11-10 Liquidation
CROMWELL DIRECTOR LIMITED OCEANRULE LIMITED Director 2005-12-31 CURRENT 2003-11-28 Dissolved 2018-03-06
CROMWELL DIRECTOR LIMITED NORTHWICH HEADLEASE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Liquidation
CROMWELL DIRECTOR LIMITED RED BREEZE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Liquidation
CROMWELL DIRECTOR LIMITED YELLOW BREEZE LIMITED Director 2005-12-07 CURRENT 2002-01-08 Liquidation
CROMWELL DIRECTOR LIMITED EPO (PRESTON NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Liquidation
CROMWELL DIRECTOR LIMITED EPO (SOUTHPORT NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Liquidation
CROMWELL DIRECTOR LIMITED EPO (SUTTON) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Liquidation
CROMWELL DIRECTOR LIMITED OUSEGATE HOUSE LIMITED Director 2005-12-07 CURRENT 2002-01-08 Liquidation
CROMWELL DIRECTOR LIMITED EPO (BARNSTAPLE) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (BELPER) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (FROME) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (PEMBROKE DOCK) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (BEDFORD) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (MACCLESFIELD) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (CARDIFF) LIMITED Director 2005-12-07 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED GREEN BREEZE LIMITED Director 2005-12-07 CURRENT 2002-01-08 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (SUTTON NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (PRESTON) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (DORCHESTER) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-12
CROMWELL DIRECTOR LIMITED EPO (DORCHESTER NO 2) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (SOUTHPORT) LIMITED Director 2005-12-07 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL DIRECTOR LIMITED EPO (NORMAN 2) LIMITED Director 2005-12-07 CURRENT 2003-03-07 Dissolved 2018-04-11
CROMWELL DIRECTOR LIMITED ANDOVER HEADLEASE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED BLUE BREEZE LIMITED Director 2005-12-07 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED EPO (NORMAN) LIMITED Director 2005-12-07 CURRENT 2003-02-24 Dissolved 2018-04-15
CROMWELL DIRECTOR LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Director 2005-02-17 CURRENT 2003-12-05 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Director 2005-02-17 CURRENT 2004-01-06 Active
CROMWELL DIRECTOR LIMITED PFM COINVESTMENT PARTNER LIMITED Director 2005-02-17 CURRENT 2004-01-06 Liquidation
CROMWELL DIRECTOR LIMITED CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Director 2005-01-19 CURRENT 2005-01-19 Active
ESPLANADE DIRECTOR LIMITED MIDDLEWOOD LOCKS RESIDENTIAL LIMITED Director 2018-08-03 CURRENT 2016-10-04 Active
ESPLANADE DIRECTOR LIMITED ML PHASE 2 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
ESPLANADE DIRECTOR LIMITED VSERV (UK) LIMITED Director 2014-08-04 CURRENT 2004-09-02 Active
ESPLANADE DIRECTOR LIMITED ESPLANADE HOMES (ROCHESTER) LIMITED Director 2014-06-09 CURRENT 2000-11-14 Dissolved 2017-11-23
ESPLANADE DIRECTOR LIMITED CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED Director 2014-04-07 CURRENT 2003-11-27 Active
ESPLANADE DIRECTOR LIMITED JOHN STREET DEVELOPMENTS LIMITED Director 2014-03-10 CURRENT 2006-05-04 Liquidation
ESPLANADE DIRECTOR LIMITED FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
ESPLANADE DIRECTOR LIMITED FAIRBRIAR HATBOX LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ESPLANADE DIRECTOR LIMITED SCARMAC LIMITED Director 2013-12-11 CURRENT 2000-10-13 Active
ESPLANADE DIRECTOR LIMITED VSOFTCO LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED VSERV GROUP LIMITED Director 2013-05-08 CURRENT 2011-05-26 Active
ESPLANADE DIRECTOR LIMITED SDG NEWCO LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED SDG (GLASGOW) LIMITED Director 2012-08-31 CURRENT 2012-08-31 Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED SCARBOROUGH REALTY LIMITED Director 2012-07-11 CURRENT 2006-04-11 Dissolved 2017-11-23
ESPLANADE DIRECTOR LIMITED ESPLANADE INVESTORS LIMITED Director 2012-07-11 CURRENT 2002-08-08 Liquidation
ESPLANADE DIRECTOR LIMITED SEASIDE 3 LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED SCARFORD HIRWAUN NO. 1 LIMITED Director 2012-05-18 CURRENT 2010-11-16 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED FAIRBRIAR HOMES LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED FAIRBRIAR GROUP HOLDINGS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED FAIRBRIAR PROPERTIES LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED FAIRBRIAR DEVELOPMENTS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED FAIRBRIAR GROUP LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED Director 2012-03-02 CURRENT 1995-12-12 Active
ESPLANADE DIRECTOR LIMITED SEASIDE 4 LIMITED Director 2011-11-16 CURRENT 2000-07-12 Dissolved 2017-12-21
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED Director 2011-11-16 CURRENT 2010-01-22 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED Director 2011-11-16 CURRENT 2010-03-10 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP FINANCE LIMITED Director 2011-11-16 CURRENT 2010-12-01 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP LIMITED Director 2011-11-16 CURRENT 2004-12-08 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH HOLDINGS (UK) LIMITED Director 2011-11-16 CURRENT 2009-11-13 Liquidation
ESPLANADE DIRECTOR LIMITED SDG (WIGAN) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (BOSTON) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (GLOSSOP) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (PRESTON) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (CONGLETON) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Liquidation
ESPLANADE DIRECTOR LIMITED SDG (NEWPORT) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT SERVICES LIMITED Director 2011-11-16 CURRENT 2010-01-13 Active
ESPLANADE DIRECTOR LIMITED SDG (STOCKPORT) LIMITED Director 2011-11-16 CURRENT 2010-01-13 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT GROUP LIMITED Director 2011-11-16 CURRENT 2010-01-18 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY COMPANY LIMITED Director 2011-11-16 CURRENT 2001-10-30 Liquidation
ESPLANADE DIRECTOR LIMITED EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Director 2011-11-16 CURRENT 1993-11-15 Active
ESPLANADE DIRECTOR LIMITED FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED Director 2011-11-16 CURRENT 2010-03-10 Active
ESPLANADE DIRECTOR LIMITED ESPUMA LIMITED Director 2011-11-16 CURRENT 2010-03-10 Active
ESPLANADE DIRECTOR LIMITED SPC GROUP LIMITED Director 2011-11-16 CURRENT 1988-11-04 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY GROUP LIMITED Director 2011-11-16 CURRENT 1980-02-15 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH (UK) LIMITED Director 2011-11-16 CURRENT 2009-10-07 Liquidation
ESPLANADE DIRECTOR LIMITED STEELAND LIMITED Director 2011-11-16 CURRENT 2010-03-10 Liquidation
ESPLANADE DIRECTOR LIMITED MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED Director 2011-11-15 CURRENT 2004-05-27 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DIGITAL CAMPUS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH SCOTIA LIMITED Director 2011-10-27 CURRENT 2011-10-27 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED Director 2011-10-14 CURRENT 2007-01-29 Active
ESPLANADE DIRECTOR LIMITED ESPLANADE SECRETARIAL SERVICES LIMITED Director 2011-10-07 CURRENT 2007-03-01 Active
ESPLANADE DIRECTOR LIMITED ESPLANADE CONSULTANTS LIMITED Director 2011-09-29 CURRENT 2003-05-13 Liquidation
ESPLANADE DIRECTOR LIMITED FAIRBRIAR (SALFORD) LAND DEVELOPMENTS LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY (UK) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PAISLEY LIMITED Director 2011-08-23 CURRENT 2011-08-23 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH ENTERPRISES (UK) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH LEEDS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Liquidation
ESPLANADE DIRECTOR LIMITED FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PREMIER DEVELOPMENTS LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
ESPLANADE DIRECTOR LIMITED BLUEPRINT WORKSPACE LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH CRAWLEY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH BROMLEY LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH WATFORD LIMITED Director 2011-03-21 CURRENT 2011-03-21 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH HOLDING COMPANY LIMITED Director 2011-03-02 CURRENT 2011-03-02 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH OVERSEAS HOLDINGS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active
ESPLANADE DIRECTOR LIMITED FAIRBRIAR LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED SCARBOROUGH MANAGEMENT LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active
ESPLANADE DIRECTOR LIMITED VICTORIA MILLS DEVELOPMENT LIMITED Director 2010-12-23 CURRENT 2005-09-29 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED Director 2010-12-23 CURRENT 2009-10-07 Liquidation
ESPLANADE DIRECTOR LIMITED USE (BRISTOL) LIMITED Director 2010-11-09 CURRENT 2006-03-27 Liquidation
ESPLANADE DIRECTOR LIMITED UNITED SCARBOROUGH ESTATES LIMITED Director 2010-11-09 CURRENT 2005-02-10 Liquidation
ESPLANADE DIRECTOR LIMITED USE (RUSHDEN) LIMITED Director 2010-11-09 CURRENT 2005-03-17 Liquidation
ESPLANADE DIRECTOR LIMITED USE (LEICESTER) LIMITED Director 2010-11-09 CURRENT 2006-05-04 Liquidation
ESPLANADE DIRECTOR LIMITED USE (HANOVER HOUSE) LIMITED Director 2010-11-09 CURRENT 2006-09-13 Liquidation
ESPLANADE DIRECTOR LIMITED USE (WATFORD) LIMITED Director 2010-11-09 CURRENT 2006-10-17 Liquidation
ESPLANADE DIRECTOR LIMITED USE (CHELMSFORD) LIMITED Director 2010-11-09 CURRENT 2006-03-27 Liquidation
ESPLANADE DIRECTOR LIMITED BLADES REALTY LIMITED Director 2010-11-05 CURRENT 2005-02-10 Liquidation
ESPLANADE DIRECTOR LIMITED LLANTRISANT PROPERTY LIMITED Director 2010-06-02 CURRENT 2002-09-19 Liquidation
ESPLANADE DIRECTOR LIMITED DONCASTER BUS STATION LIMITED Director 2009-03-19 CURRENT 2003-06-23 Active
ESPLANADE DIRECTOR LIMITED DONCASTER BUS STATION HOLDINGS LIMITED Director 2009-03-19 CURRENT 2003-06-23 Active
ESPLANADE DIRECTOR LIMITED D.U.K.E. (WANDSWORTH) LIMITED Director 2009-01-07 CURRENT 2001-08-14 Liquidation
ESPLANADE DIRECTOR LIMITED THORPE PARK DEVELOPMENTS LIMITED Director 2008-12-15 CURRENT 2001-01-15 Active
ESPLANADE DIRECTOR LIMITED TP 2005 LIMITED Director 2008-12-15 CURRENT 1991-06-14 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED Director 2008-12-02 CURRENT 2008-12-02 Liquidation
ESPLANADE DIRECTOR LIMITED SHEAF MANAGEMENT LIMITED Director 2008-11-04 CURRENT 2006-11-13 Active
ESPLANADE DIRECTOR LIMITED SHEFFIELD DIGITAL CAMPUS LIMITED Director 2008-11-04 CURRENT 2003-12-19 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH & SYDNEY PROPERTIES LIMITED Director 2008-10-01 CURRENT 2004-10-19 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED SCARBOROUGH VENTURES LIMITED Director 2008-09-30 CURRENT 2004-01-27 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP DEVELOPMENTS LIMITED Director 2008-09-30 CURRENT 2001-08-17 Liquidation
ESPLANADE DIRECTOR LIMITED SCARSCOT HOLDINGS LIMITED Director 2008-07-08 CURRENT 2004-07-06 Active
ESPLANADE DIRECTOR LIMITED QUOIN PROPERTY COMPANY LIMITED Director 2008-04-01 CURRENT 2004-09-17 Liquidation
ESPLANADE DIRECTOR LIMITED QUANTUM PROPERTY (POYLE) LIMITED Director 2008-03-31 CURRENT 2008-03-28 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH GROUP HOLDINGS LIMITED Director 2008-03-11 CURRENT 2004-12-08 Liquidation
ESPLANADE DIRECTOR LIMITED DONCASTER INTERCHANGE (NOMINEE 1) LIMITED Director 2008-02-28 CURRENT 2001-09-19 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED DONCASTER INTERCHANGE (NOMINEE 2) LIMITED Director 2008-02-28 CURRENT 2001-09-19 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED QUANTUM PROPERTY COMPANY LIMITED Director 2008-02-28 CURRENT 2005-02-21 Dissolved 2018-06-20
ESPLANADE DIRECTOR LIMITED VALAD VENTURES UK LIMITED Director 2008-01-24 CURRENT 2007-11-23 Dissolved 2014-11-15
ESPLANADE DIRECTOR LIMITED EUROPA APARTMENTS LIMITED Director 2007-09-28 CURRENT 2006-01-20 Liquidation
ESPLANADE DIRECTOR LIMITED SCARDUKE (CAMBERLEY) LIMITED Director 2007-09-11 CURRENT 2005-11-22 Liquidation
ESPLANADE DIRECTOR LIMITED SEASIDE BDL LIMITED Director 2007-09-11 CURRENT 2004-05-25 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED SCARBOROUGH CHINA HOLDINGS LIMITED Director 2007-09-11 CURRENT 2003-04-04 Active
ESPLANADE DIRECTOR LIMITED SDG CALEDONIA (RESIDENTIAL) LIMITED Director 2007-09-11 CURRENT 2006-11-01 Liquidation
ESPLANADE DIRECTOR LIMITED ST VINCENT STREET DEVELOPMENTS LIMITED Director 2007-09-11 CURRENT 2001-02-26 Active
ESPLANADE DIRECTOR LIMITED SCARDUKE LIMITED Director 2007-09-11 CURRENT 2002-06-17 Liquidation
ESPLANADE DIRECTOR LIMITED ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED Director 2007-09-11 CURRENT 2007-06-12 Active
ESPLANADE DIRECTOR LIMITED SDG PROPERTY HOLDINGS LIMITED Director 2007-09-11 CURRENT 2002-09-19 Liquidation
ESPLANADE DIRECTOR LIMITED T P PROPERTY SERVICES LIMITED Director 2007-09-11 CURRENT 1998-02-18 Active
ESPLANADE DIRECTOR LIMITED SCARBOROUGH (NON TRADERS) LIMITED Director 2007-07-10 CURRENT 2006-01-19 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED EUROPA HOMES LIMITED Director 2007-07-10 CURRENT 1994-08-12 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT COMPANY (NORTHERN) LIMITED Director 2007-07-10 CURRENT 1989-10-04 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED STERLING WEST POINT LIMITED Director 2007-07-10 CURRENT 2000-01-05 Dissolved 2014-01-30
ESPLANADE DIRECTOR LIMITED ROSYTH REGENERATION LIMITED Director 2007-07-10 CURRENT 1994-08-02 Dissolved 2014-09-24
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT COMPANY (BARROW) LIMITED Director 2007-07-10 CURRENT 1995-08-01 Dissolved 2016-08-17
ESPLANADE DIRECTOR LIMITED SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED Director 2007-07-10 CURRENT 2006-11-15 Dissolved 2017-07-04
ESPLANADE DIRECTOR LIMITED SCARBOROUGH RESIDENTIAL LIMITED Director 2007-07-10 CURRENT 2003-06-18 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED REMOTE PROPERTIES 1175 LIMITED Director 2007-07-10 CURRENT 2001-11-28 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH CONTINENTAL AIRWAYS LIMITED Director 2007-07-10 CURRENT 2006-05-04 Dissolved 2016-12-09
ESPLANADE DIRECTOR LIMITED SDG CALEDONIA LIMITED Director 2007-07-10 CURRENT 2003-09-29 Dissolved 2017-12-20
ESPLANADE DIRECTOR LIMITED EUROPA (FRENCHGATE) LIMITED Director 2007-07-10 CURRENT 2000-11-08 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED HAYMARKET HOUSE (BELFAST) LIMITED Director 2007-07-10 CURRENT 2001-11-22 Liquidation
ESPLANADE DIRECTOR LIMITED SEASIDE 1 LIMITED Director 2007-07-10 CURRENT 2006-11-14 Liquidation
ESPLANADE DIRECTOR LIMITED SDG MANAGEMENT LIMITED Director 2007-07-10 CURRENT 2006-11-15 Dissolved 2018-05-23
ESPLANADE DIRECTOR LIMITED SCARBOROUGH UNITED GROUP LIMITED Director 2007-07-10 CURRENT 2000-11-02 Active
ESPLANADE DIRECTOR LIMITED SPC (LOMOND COURT) LIMITED Director 2007-07-10 CURRENT 2006-01-25 Active
ESPLANADE DIRECTOR LIMITED SEASIDE 6 LIMITED Director 2007-07-10 CURRENT 1987-11-12 Dissolved 2018-06-20
ESPLANADE DIRECTOR LIMITED SEASIDE HOLDINGS LIMITED Director 2007-07-10 CURRENT 1990-05-23 Active
ESPLANADE DIRECTOR LIMITED SC222296 LIMITED Director 2007-07-10 CURRENT 2001-08-17 Active - Proposal to Strike off
ESPLANADE DIRECTOR LIMITED SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED Director 2007-07-10 CURRENT 2003-11-21 Liquidation
ESPLANADE DIRECTOR LIMITED EUROPA THREADNEEDLE LIMITED Director 2007-07-10 CURRENT 2006-11-15 Liquidation
ESPLANADE DIRECTOR LIMITED SDG IRELAND LIMITED Director 2007-07-10 CURRENT 2000-02-16 Liquidation
ESPLANADE DIRECTOR LIMITED SCARBOROUGH PROPERTY HOLDINGS LIMITED Director 2007-07-10 CURRENT 2002-08-20 Liquidation
ESPLANADE DIRECTOR LIMITED SEASIDE 5 LIMITED Director 2007-07-10 CURRENT 2005-01-17 Liquidation
ESPLANADE DIRECTOR LIMITED 117 THE HEADROW LIMITED Director 2007-07-10 CURRENT 2005-01-24 Active
JAMES EDWARD MADDY LANDFULL LIMITED Director 2017-02-24 CURRENT 2001-12-17 Dissolved 2018-05-08
JAMES EDWARD MADDY COLERIDGE (NO. 35) LIMITED Director 2017-02-24 CURRENT 2004-11-10 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY ROKVAL NOMINEES NO.2 LIMITED Director 2017-02-24 CURRENT 2002-10-24 Liquidation
JAMES EDWARD MADDY ROKVAL NOMINEES NO. 1 LIMITED Director 2017-02-24 CURRENT 2002-10-25 Liquidation
JAMES EDWARD MADDY SENATE NO.2 LIMITED Director 2017-02-24 CURRENT 2016-12-12 Liquidation
JAMES EDWARD MADDY SENATE NO.1 LIMITED Director 2017-02-24 CURRENT 2016-12-12 Liquidation
JAMES EDWARD MADDY COLERIDGE (SHELL HOUSE NO.2) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Director 2017-02-24 CURRENT 2002-04-15 Liquidation
JAMES EDWARD MADDY COLERIDGE (SHELL HOUSE) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (TINTERN HOUSE 1) LIMITED Director 2017-02-24 CURRENT 2002-10-18 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (TINTERN HOUSE 2) LIMITED Director 2017-02-24 CURRENT 2002-10-18 Dissolved 2018-06-22
JAMES EDWARD MADDY D.U.K.E. COMBINED GP LIMITED Director 2017-02-24 CURRENT 2004-04-16 Liquidation
JAMES EDWARD MADDY FOUNTAINS WALK TRUSTEE LIMITED Director 2017-02-24 CURRENT 1996-06-25 Liquidation
JAMES EDWARD MADDY D.U.K.E. RESIDENTIAL (UK) LIMITED Director 2017-02-24 CURRENT 2003-08-13 Liquidation
JAMES EDWARD MADDY COLERIDGE (DORMANTS) LIMITED Director 2017-02-24 CURRENT 2006-01-19 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM (INVESTOR) LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY MB NA1 INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2009-03-20 Liquidation
JAMES EDWARD MADDY FOUNTAINS WALK LIMITED Director 2017-02-24 CURRENT 1992-07-01 Liquidation
JAMES EDWARD MADDY COLERIDGE (NO.1) LIMITED Director 2017-02-24 CURRENT 2002-01-11 Liquidation
JAMES EDWARD MADDY COLERIDGE (CEDAR HOUSE) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Liquidation
JAMES EDWARD MADDY COLERIDGE (NO. 5) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Director 2017-02-24 CURRENT 2001-01-26 Liquidation
JAMES EDWARD MADDY STERLING VALAD (TEESDALE) LIMITED Director 2017-02-24 CURRENT 2001-06-25 Liquidation
JAMES EDWARD MADDY ROKVAL (BOURNEMOUTH) LIMITED Director 2017-02-24 CURRENT 2001-08-10 Liquidation
JAMES EDWARD MADDY WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED Director 2015-01-26 CURRENT 1995-06-07 Liquidation
JAMES EDWARD MADDY LLANTRISANT PROPERTY LIMITED Director 2014-11-10 CURRENT 2002-09-19 Liquidation
JAMES EDWARD MADDY TALBOT GREEN DEVELOPMENTS LIMITED Director 2014-11-10 CURRENT 2002-07-10 Active
JAMES EDWARD MADDY STIRLING DEVELOPMENT AGENCY LIMITED Director 2014-11-10 CURRENT 2003-11-27 Active
JAMES EDWARD MADDY CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Director 2014-11-10 CURRENT 2003-11-27 Liquidation
JAMES EDWARD MADDY D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Director 2012-11-30 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Director 2012-11-30 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY EUROPA DIRECTOR LIMITED Director 2011-12-09 CURRENT 2004-12-08 Liquidation
JAMES EDWARD MADDY D.U.K.E. LUTON CUSTODIAN LIMITED Director 2009-12-31 CURRENT 2006-03-06 Dissolved 2017-07-30
JAMES EDWARD MADDY D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED Director 2009-12-31 CURRENT 2006-07-19 Dissolved 2017-07-29
JAMES EDWARD MADDY D.U.K.E. LUTON LIMITED Director 2009-12-31 CURRENT 2006-12-12 Dissolved 2017-07-29
JAMES EDWARD MADDY D.U.K.E. (ENFIELD) LIMITED Director 2009-12-31 CURRENT 1981-06-26 Liquidation
JAMES EDWARD MADDY CROMWELL DIRECTOR LIMITED Director 2009-12-31 CURRENT 2004-12-08 Active
JAMES EDWARD MADDY D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Director 2009-12-31 CURRENT 2000-07-28 Liquidation
JAMES EDWARD MADDY SHEPVAL KENSINGTON LIMITED Director 2009-12-31 CURRENT 2003-03-26 Liquidation
JAMES EDWARD MADDY D.U.K.E. & KENT ESTATES LIMITED Director 2009-12-31 CURRENT 2000-11-21 Liquidation
JAMES EDWARD MADDY D.U.K.E. (WANDSWORTH) LIMITED Director 2009-12-31 CURRENT 2001-08-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-04-11AA30/06/16 TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017
2017-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017
2017-02-27AP01DIRECTOR APPOINTED MR JAMES EDWARD MADDY
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTSON
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0124/03/16 FULL LIST
2016-03-23AA30/06/15 TOTAL EXEMPTION FULL
2016-01-05AP01DIRECTOR APPOINTED MR NEIL KENNETH ROBERTSON
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY
2015-08-06AP01DIRECTOR APPOINTED MRS CLAIRE TREACY
2015-04-14AA30/06/14 TOTAL EXEMPTION FULL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0124/03/15 FULL LIST
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/01/2015
2014-04-02AA30/06/13 TOTAL EXEMPTION FULL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0124/03/14 FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 01/07/2013
2013-07-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ
2013-03-25AR0124/03/13 FULL LIST
2013-03-12AA30/06/12 TOTAL EXEMPTION FULL
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES MCCARTHY / 30/04/2012
2012-03-30AA30/06/11 TOTAL EXEMPTION FULL
2012-03-28AR0124/03/12 FULL LIST
2011-04-01AR0124/03/11 FULL LIST
2011-03-03AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
2010-04-01AR0124/03/10 FULL LIST
2010-04-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 24/03/2010
2010-04-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/03/2010
2010-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/03/2010
2010-01-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 07/12/2009
2009-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES MCCARTHY / 12/10/2009
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR EUROPA DIRECTOR LIMITED
2009-09-04288aDIRECTOR APPOINTED VALSEC DIRECTOR LIMITED
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-31363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-01-19288aDIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED
2009-01-14288aDIRECTOR APPOINTED MARTYN JAMES MCCARTHY
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD
2008-09-04288aDIRECTOR APPOINTED MARCUS OWEN SHEPHERD
2008-04-04363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-04-04288cSECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008
2008-03-03AAFULL ACCOUNTS MADE UP TO 28/02/07
2008-02-13225ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08
2007-09-18CERTNMCOMPANY NAME CHANGED SPC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 18/09/07
2007-04-10363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-04AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-03-27363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288bDIRECTOR RESIGNED
2005-06-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-01363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-12-29AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-05-26363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-03-29288bSECRETARY RESIGNED
2003-10-07288bSECRETARY RESIGNED
2003-10-07288aNEW SECRETARY APPOINTED
2003-09-12288aNEW SECRETARY APPOINTED
2003-04-10225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-02288bDIRECTOR RESIGNED
2003-04-02288bSECRETARY RESIGNED
2003-04-02288aNEW SECRETARY APPOINTED
2003-04-02288aNEW DIRECTOR APPOINTED
2003-04-0288(2)RAD 25/03/03--------- £ SI 50@1=50 £ IC 50/100
2003-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to VPC DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VPC DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VPC DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of VPC DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VPC DEVELOPMENTS LIMITED
Trademarks
We have not found any records of VPC DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VPC DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VPC DEVELOPMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VPC DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VPC DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VPC DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG