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VANGUARD PROPERTIES LIMITED

Learn more about VANGUARD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDELWEISS STAPLE LANE, WEST QUANTOXHEAD, TAUNTON, SOMERSET, ENGLAND, TA4 4DE

VANGUARD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01057267
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.07
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.06
overdue: NO
last made update: 2016.03.23
documents available: 1

Mortgages:

ALLIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1978.11.10

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.07
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 14/04/2016 FROM, MIDDLE BOUTS FARM, BOUTS LANE, INKBERROW, WORCESTER, WR7 4HP
Form type: AD01
Date: 2016.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN VIVIENE VANN / 22/10/2012
Form type: CH01
Date: 2015.10.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.21
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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APPOINTMENT TERMINATED, SECRETARY VIVIENNE GREENWOOD
Form type: TM02
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE JEAN GREENWOOD / 01/04/2010
Form type: CH03
Date: 2010.04.05
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN VIVIENE VANN / 01/10/2009
Form type: CH01
Date: 2010.03.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.08
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REGISTERED OFFICE CHANGED ON 08/05/06 FROM:, C/O GRETTON & CO, MIDDLE BOUTS, BOUTS LANE INKBERROW, WORCESTER WR7 4HP
Form type: 287
Date: 2006.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
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REGISTERED OFFICE CHANGED ON 14/01/03 FROM:, NEXIA HOUSE, THE BROADWAY, DUDLEY, WEST MIDLANDS DY1 4PY
Form type: 287
Date: 2003.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.09
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.26
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REGISTERED OFFICE CHANGED ON 19/11/99 FROM:, 614 STRATFORD ROAD, SPARKHILL, BIRMINGHAM, B11 4BE
Form type: 287
Date: 1999.11.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, VAUNTAGE GROUP LIMITED, CERTIFICATE ISSUED ON 17/06/99
Form type: CERTNM
Date: 1999.06.16
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RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/98 FROM:, 286 BALDWINS LANE, HALL GREEN, BIRMINGHAM, B28 0XB
Form type: 287
Date: 1998.06.10
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.12
Child documents:
Document type: ANNOTATION
Date: 1998.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.06
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31

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Company directors and board members:

JEAN VIVIENE VANN (current)
Director, ADMINISTRATOR, 1997.11.13
EDELWEISS STAPLE LANE WEST QUANTOXHEAD , TAUNTON
TA4 4DE, SOMERSET
ENGLAND
VIVIENNE JEAN GREENWOOD (resigned)
Secretary, 2005.05.05 - 2011.01.06
FLAT 307, OMEGA HOUSE ST. ANDREWS STREET , NORTHAMPTON
NN1 2HB
DOUGLAS RICHARD VANN (resigned)
Secretary, 1991.02.28 - 2004.10.05
WILLOW COTTAGE STOCKWOOD , REDDITCH
B96 6ST, WORCESTERSHIRE
CELIA JANE MALLINSON (resigned)
Director, HOUSEWIFE, 1991.02.28 - 2005.05.05
89 FLORENCE ROAD ACOCKS GREEN , BIRMINGHAM
B27 6LN, WEST MIDLANDS
DOUGLAS RICHARD VANN (resigned)
Director, INSURANCE BROKER, 1991.02.28 - 2004.10.05
WILLOW COTTAGE STOCKWOOD , REDDITCH
B96 6ST, WORCESTERSHIRE
Date 2012.12.31
Fixed Assets £ 121,676
Tangible Fixed Assets £ 121,676
Current Assets £ 49,470
Debtors £ 4,551
Shareholder Funds £ 169,296
Profit Loss Account Reserve £ 168,296
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 169,296
Total Assets Less Current Liabilities £ 169,296
Net Current Assets Liabilities £ 47,620
Creditors Due Within One Year £ 1,850
Cash Bank In Hand £ 44,919
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 121,676
Accruals Deferred Income £ 500

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Information about the Private Limited Company VANGUARD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data