Vangard Properties Limited

Company Registration Number: 04968924

Company registered in England and Wales

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Vangard Properties Limited is a Private Company Limited by Shares first registered on 19 November 2003. Its current registered address is in Kent.

Registered Address

19-21 SWAN STREET
WEST MALLING
KENT
ME19 6JU

There are 421 companies currently registered at this postcode, including this one.

All companies at ME19 6JU

Registration Data

Company Number

04968924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,502,292£1,605,357£1,588,446£1,045,424£0£0£0£0£0£0£0£0
Current Assets £1,149,348£184,941£240,092£310,864£577,851£560,520£562,899£391,643£383,102£384,426£384,383£267,061
of which Cash £900,226£9,997£0£160£1,489£4,158£6,537£572£26£1,350£0£5
Total Assets £2,651,640£1,790,298£1,828,538£1,356,288£577,851£560,520£562,899£391,643£383,102£384,426£384,383£267,061
Current Liabilities £768,567£722,702£1,148,316£817,557£173,953£265,321£321,743£249,222£294,243£349,832£384,382£268,468
Net Current Assets £380,781£-537,761£-908,224£-506,693£403,898£295,199£241,156£142,421£88,859£34,594£1£-1,407
Total Net Worth £1,883,073£1,067,596£680,222£538,731£403,898£299,464£242,843£144,671£88,859£34,594£1£-1,407

Previous Names

No previous names

Company Officers

  • WHITEHEAD, Pauline Linda

    Secretary

    Appointed on 19 November 2003

     

    38
    Ware Street
    Bearsted
    Maidstone
    Kent
    ME14 4PQ
    United Kingdom

  • O'SULLIVAN, Kevin

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    19-21 Swan Street
    West Malling
    Kent
    ME19 6JU

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEP6X. Transaction: MzE2MjQ0NjI1NmFkaXF6a2N4.

  2. 10 August 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5D1PMTC. Transaction: MzE1NDgzODAxMWFkaXF6a2N4.

  3. 3 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L50017VS. Transaction: MzE0MTE1MjQ1NWFkaXF6a2N4.

  4. 3 February 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L50017VK. Transaction: MzE0MTE1MjAzNGFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJ4NE. Transaction: MzEzNTUzODM5MGFkaXF6a2N4.

  6. 25 September 2015 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4GO2ANK. Transaction: MzEzMTc2MTAwMGFkaXF6a2N4.

  7. 3 September 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4F5COH5. Transaction: MzEzMDMxNjk5NGFkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZH75. Transaction: MzExMTcxMTA4NmFkaXF6a2N4.

  9. 4 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3JYX27L. Transaction: MzExMDY4OTI0M2FkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZ992. Transaction: MzA4OTQ4NDE2N2FkaXF6a2N4.

  11. 13 September 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2GSKR4B. Transaction: MzA4NTAxNDQyOWFkaXF6a2N4.

  12. 23 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC48UG. Transaction: MzA2ODAzNTIzNGFkaXF6a2N4.

  13. 21 September 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1HYO3R5. Transaction: MzA2NDUwNzAxMWFkaXF6a2N4.

  14. 19 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HTHG56. Transaction: MzA2NDM3Nzc2MmFkaXF6a2N4.

  15. 13 September 2012 Director's details changed for Mr Kevin O'sullivan on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE1QGH. Transaction: MzA2NDA3MzQ3N2FkaXF6a2N4.

  16. 21 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XDXKUZFZ. Transaction: MzA0NzQ3OTQ0NGFkaXF6a2N4.

  17. 21 November 2011 Director's details changed for Mr Kevin O'sullivan on 19 November 2011 [View PDF]

    Action Date: 19 November 2011. Category: Officers. Type: CH01. Barcode: XDXKTZFY. Transaction: MzA0NzQ3MzU5NmFkaXF6a2N4.

  18. 25 July 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: ARG57W1Q. Transaction: MzA0MTAwMzUzMGFkaXF6a2N4.

  19. 28 March 2011 Director's details changed for Kevin O'sullivan on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: X5QE5STW. Transaction: MzAzNDU3ODgxM2FkaXF6a2N4.

  20. 23 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X0WLSPC7. Transaction: MzAyNzQxMDYzN2FkaXF6a2N4.

  21. 28 June 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ABCTXL5D. Transaction: MzAxODQ3NTU2OWFkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X8N8RFEK. Transaction: MzAwMzkzMDYxMGFkaXF6a2N4.

  23. 30 November 2009 Director's details changed for Kevin O'sullivan on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X8N8QFEJ. Transaction: MzAwMzkyOTEyNGFkaXF6a2N4.

  24. 30 November 2009 Secretary's details changed for Pauline Linda Whitehead on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH03. Barcode: X8N8PFEI. Transaction: MzAwMzkyOTEyMWFkaXF6a2N4.

  25. 9 November 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PXLX0ETB. Transaction: MzAwMjQ2NzY4NWFkaXF6a2N4.

  26. 27 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87GF56I. Transaction: MjAxODg3Nzg1OWFkaXF6a2N4.

  27. 29 July 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A05F21QN. Transaction: MjAwOTgzNjE3NWFkaXF6a2N4.

  28. 26 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzMjI3NmFkaXF6a2N4.

  29. 31 August 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg0MTc1NmFkaXF6a2N4.

  30. 9 January 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3ODU3MGFkaXF6a2N4.

  31. 14 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxMjE3OGFkaXF6a2N4.

  32. 5 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODcyMDQyM2FkaXF6a2N4.

  33. 20 September 2005 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MzI1MTc4NGFkaXF6a2N4.

  34. 7 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzk4Nzk3OWFkaXF6a2N4.

  35. 29 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTU5MDQwM2FkaXF6a2N4.

  36. 6 March 2004 Accounting reference date extended from 30/11/04 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzIzNzk4NmFkaXF6a2N4.

  37. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQyMDEwNmFkaXF6a2N4.

  38. 4 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc5NTQzMmFkaXF6a2N4.

  39. 3 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI0OTIzOWFkaXF6a2N4.

  40. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUyNjE0MWFkaXF6a2N4.

  41. 2 December 2003 Registered office changed on 02/12/03 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTI2MzYyMmFkaXF6a2N4.

  42. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODk4NDAyNmFkaXF6a2N4.

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