Active
Company Information for VITAPOINT PROPERTIES (2004) LIMITED
2 TOLHERST COURT, TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF,
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Company Registration Number
05013860
Private Limited Company
Active |
Company Name | ||
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VITAPOINT PROPERTIES (2004) LIMITED | ||
Legal Registered Office | ||
2 TOLHERST COURT, TURKEY MILL BUSINESS PARK ASHFORD ROAD MAIDSTONE KENT ME14 5SF Other companies in WC1E | ||
Previous Names | ||
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Company Number | 05013860 | |
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Company ID Number | 05013860 | |
Date formed | 2004-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 06:36:22 |
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Officer | Role | Date Appointed |
---|---|---|
VIVIAN EMMY TAYLOR |
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PAUL DIPINO |
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GEOFFREY WILLIAM PHILLIPS |
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ALLAN RAYMOND TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JVR JERROM SECRETARY LIMITED |
Company Secretary | ||
PAYAL PATEL |
Director | ||
ROBIN WERNICK |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALSHAW PROPERTIES LIMITED | Company Secretary | 2003-12-30 | CURRENT | 2001-06-01 | Active | |
VITAPOINT PROPERTIES LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2002-12-03 | Liquidation | |
NORTHERN MARKET WORLD LIMITED | Company Secretary | 1995-01-13 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
MOUNTREACH PROPERTIES LIMITED | Company Secretary | 1993-11-30 | CURRENT | 1993-11-02 | Active | |
JOSEPH HOMES LTD | Director | 2017-05-22 | CURRENT | 2008-05-23 | Active | |
NICE PROPERTY LIMITED | Director | 2012-06-21 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
DAISYCHARM LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-10 | Active | |
VITAPOINT PROPERTIES LIMITED | Director | 2004-12-08 | CURRENT | 2002-12-03 | Liquidation | |
GPMP INVESTMENTS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
EL (CORNWALL) LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2017-12-12 | |
UNIACRE LIMITED | Director | 2005-08-23 | CURRENT | 2005-07-26 | Active | |
MORGAN WILLIAMS CAPITAL LIMITED | Director | 2004-07-23 | CURRENT | 2004-07-23 | Dissolved 2015-03-10 | |
PLOTBRAND LIMITED | Director | 2001-03-23 | CURRENT | 2001-02-26 | Dissolved 2013-10-08 | |
CHANGEWEB LIMITED | Director | 1999-11-29 | CURRENT | 1999-11-05 | Dissolved 2014-03-18 | |
MORGAN WILLIAMS PARTNERSHIP LIMITED | Director | 1997-12-23 | CURRENT | 1997-12-23 | Active | |
BOND STREET INVESTMENTS (LONDON) LIMITED | Director | 1997-03-20 | CURRENT | 1997-03-17 | Active | |
PATHWAY SECURITIES LTD | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
CLEEVE DEVELOPMENTS LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2018-05-15 | |
NEWCROFT INVESTMENTS LIMITED | Director | 2009-12-21 | CURRENT | 2009-11-27 | Active | |
DICEORT LIMITED | Director | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
CENTRAL & NORTHERN ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
FIRMTAKE LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-25 | Active | |
VITAPOINT PROPERTIES LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Liquidation | |
BLACKWATER ESTATES LIMITED | Director | 2002-02-05 | CURRENT | 2002-01-25 | Active | |
CALSHAW PROPERTIES LIMITED | Director | 2001-10-24 | CURRENT | 2001-06-01 | Active | |
BLACKWATER SECURITIES LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-16 | Active | |
WILDVIEW LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-10 | Active | |
BLACKWATER SERVICES LIMITED | Director | 1998-08-01 | CURRENT | 1998-03-17 | Active | |
NORTHERN MARKET WORLD LIMITED | Director | 1995-01-13 | CURRENT | 1995-01-13 | Active - Proposal to Strike off | |
MOUNTREACH PROPERTIES LIMITED | Director | 1993-11-30 | CURRENT | 1993-11-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/10/22 FROM First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Allan Raymond Taylor on 2019-09-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VIVIAN EMMY TAYLOR on 2019-09-03 | |
PSC04 | Change of details for Mr Allan Raymond Taylor as a person with significant control on 2019-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
PSC07 | CESSATION OF PAUL DIPINO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM 91 Gower Street London WC1E 6AB | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Dipino on 2013-12-06 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Dipino on 2013-12-06 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM PHILLIPS / 10/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DIPINO / 17/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 04/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 04/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 19 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIPINO / 12/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIPINO / 25/02/2008 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 22/11/06--------- £ SI 302@1=302 £ IC 448/750 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/03/06--------- £ SI 223@1=223 £ IC 225/448 | |
88(2)R | AD 15/03/06--------- £ SI 223@1=223 £ IC 2/225 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
RES04 | £ NC 1000/3000 18/01/0 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 18/01/05 | |
CERTNM | COMPANY NAME CHANGED BWS ABATTOIRS LIMITED CERTIFICATE ISSUED ON 04/02/05 | |
363a | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 20 |
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Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
DEED OF CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
MORTGAGE | Outstanding | MORTGAGE EXPRESS (THE LENDER) | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL CHARGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED |
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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 VITAPOINT PROPERTIES (2004) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VITAPOINT PROPERTIES (2004) 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. |