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Home > England & Wales Companies > VANGARD PROPERTIES LIMITED
Company Information for

VANGARD PROPERTIES LIMITED

THE GRANARY, HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
04968924
Private Limited Company
Active

Company Overview

About Vangard Properties Ltd
VANGARD PROPERTIES LIMITED was founded on 2003-11-19 and has its registered office in Maidstone. The organisation's status is listed as "Active". Vangard Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VANGARD PROPERTIES LIMITED
 
Legal Registered Office
THE GRANARY
HERMITAGE COURT, HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in ME19
 
Previous Names
ALLSANDS LIMITED03/02/2016
ALLSAND PROPERTY LIMITED19/09/2012
Filing Information
Company Number 04968924
Company ID Number 04968924
Date formed 2003-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824699292  
Last Datalog update: 2024-11-05 06:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANGARD PROPERTIES LIMITED
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Company Officers of VANGARD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAULINE LINDA WHITEHEAD
 Company Secretary 2003-11-19
JOE O'SULLIVAN
 Director 2018-05-01
KEVIN O'SULLIVAN
 Director 2003-11-19
TOMMY O'SULLIVAN
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2003-11-19 2003-11-19
APEX NOMINEES LIMITED
 Nominated Director 2003-11-19 2003-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE O'SULLIVAN CHARTWAY BUILDING SUPPLIES HOLDINGS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
JOE O'SULLIVAN JT BUILDING PROJECTS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
JOE O'SULLIVAN AMSULL DEVELOPMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2016-11-22
TOMMY O'SULLIVAN JT BUILDING PROJECTS LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active

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
2024-09-10CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES
2024-03-28Change of details for Mr Caley Whithead as a person with significant control on 2024-03-26
2024-03-25Change of details for Miss Caley Whitehead as a person with significant control on 2024-03-25
2023-12-1105/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-06-05Change of details for Mr Ben O'sullivan as a person with significant control on 2023-06-05
2023-06-05Change of details for Mr Joe O'sullivan as a person with significant control on 2023-06-05
2023-06-05Change of details for Mr Tommy O'sullivan as a person with significant control on 2023-06-05
2023-06-05Director's details changed for Mr Joe O'sullivan on 2023-06-05
2023-06-05Director's details changed for Mr Tommy O'sullivan on 2023-06-05
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM The Granary Hermitage Court Maidstone Kent ME16 9NT England
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Star House Star Hill Rochester Kent ME1 1UX England
2022-12-1405/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-10-24CH01Director's details changed for Mr Joe O'sullivan on 2022-03-28
2022-10-24PSC04Change of details for Mr Joe O'sullivan as a person with significant control on 2022-03-28
2022-04-01AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN O'SULLIVAN
2021-08-23PSC07CESSATION OF RUTH O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-23SH0113/08/21 STATEMENT OF CAPITAL GBP 4
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM 19-21 Swan Street West Malling Kent ME19 6JU
2021-03-05AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-01-03AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH O'SULLIVAN
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE O'SULLIVAN
2019-02-26PSC07CESSATION OF KEVIN O'SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SULLIVAN
2019-01-04AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-07-31CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE LINDA WHITEHEAD on 2018-07-30
2018-06-06AP01DIRECTOR APPOINTED MR TOMMY O'SULLIVAN
2018-06-06AP01DIRECTOR APPOINTED MR JOE O'SULLIVAN
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-09-12CH01Director's details changed for Mr Kevin O'sullivan on 2017-09-11
2017-09-12PSC04Change of details for Mr Kevin O'sullivan as a person with significant control on 2017-09-11
2017-07-20AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-10AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03RES15CHANGE OF NAME 29/01/2016
2016-02-03CERTNMCompany name changed allsands LIMITED\certificate issued on 03/02/16
2016-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0119/11/15 ANNUAL RETURN FULL LIST
2015-09-25MR05All of the property or undertaking has been released from charge for charge number 1
2015-09-03AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-04AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0119/11/13 ANNUAL RETURN FULL LIST
2013-09-13AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0119/11/12 ANNUAL RETURN FULL LIST
2012-09-21AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19RES15CHANGE OF NAME 12/09/2012
2012-09-19CERTNMCompany name changed allsand property LIMITED\certificate issued on 19/09/12
2012-09-13CH01Director's details changed for Mr Kevin O'sullivan on 2012-09-13
2011-11-21AR0119/11/11 ANNUAL RETURN FULL LIST
2011-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'SULLIVAN / 19/11/2011
2011-07-25AA05/04/11 TOTAL EXEMPTION FULL
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'SULLIVAN / 18/03/2011
2010-11-23AR0119/11/10 FULL LIST
2010-06-28AA05/04/10 TOTAL EXEMPTION FULL
2009-11-30AR0119/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'SULLIVAN / 19/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE LINDA WHITEHEAD / 19/11/2009
2009-11-09AA05/04/09 TOTAL EXEMPTION FULL
2008-11-27363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-07-29AA05/04/08 TOTAL EXEMPTION FULL
2007-11-26363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-12-14363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2005-12-05363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2004-12-07363aRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-29395PARTICULARS OF MORTGAGE/CHARGE
2004-03-06225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 05/04/05
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW SECRETARY APPOINTED
2003-12-03288bSECRETARY RESIGNED
2003-12-03288bDIRECTOR RESIGNED
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2003-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1087247 Active Licenced property: NEW HYTHE LANE ALLSAND HOUSE LARKFIELD MAIDSTONE LARKFIELD GB ME20 6FF. Correspondance address: 1 ROSELEIGH AVENUE MAIDSTONE GB ME16 0AR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 VANGARD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-10-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-04-05 £ 817,557
Creditors Due Within One Year 2012-04-05 £ 173,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 VANGARD PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-05 £ 1,489
Current Assets 2013-04-05 £ 310,864
Current Assets 2012-04-05 £ 577,851
Debtors 2012-04-05 £ 20,000
Shareholder Funds 2013-04-05 £ 538,731
Shareholder Funds 2012-04-05 £ 403,898
Stocks Inventory 2013-04-05 £ 310,704
Stocks Inventory 2012-04-05 £ 556,362
Tangible Fixed Assets 2013-04-05 £ 1,045,424

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VANGARD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANGARD PROPERTIES LIMITED
Trademarks
We have not found any records of VANGARD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANGARD PROPERTIES 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 (68100 - Buying and selling of own real estate) as VANGARD PROPERTIES LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VANGARD PROPERTIES 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 VANGARD PROPERTIES 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 VANGARD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ME16 9NT