Vanguard Mezzanines Limited. net worth, address, company information. Free

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Vanguard Mezzanines Limited (Companies House Registration Number 06821941) is a private limited company started on 2009-02-17 originating in United Kingdom. This firm is located at The Coach House Cowsden Hall, Upton Snodsbury, Worcester WR7 4NZ. Vanguard Mezzanines Limited operates SIC: 43290 which stands for "other construction installation".

Company details

Name	Vanguard Mezzanines Limited
Number	06821941
Date of Incorporation:	February 17, 2009
End of financial year:	31 December
Address:	The Coach House Cowsden Hall, Upton Snodsbury, Worcester, WR7 4NZ
SIC code:	43290 - Other construction installation

Moving on to the 1 managing director that can be found in this particular company, we can name: Neil D. (appointed on 31 March 2022). The official register reports 3 persons of significant control, namely: Vanguard Contracts Limited can be found at Cowsden Hall, Upton Snodsbury, WR7 4NZ Worcester, Worcestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Vanguard Contracts Limited can be found at Cowsden Hall, Upton Snodsbury, WR7 4NZ Worcester. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2012-10-31	2013-10-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Vanguard Contracts Limited

6 April 2016

Address	The Coach House Cowsden Hall, Upton Snodsbury, Worcester, Worcestershire, WR7 4NZ, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4551870
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Berkeley Heywood Holdings Limited

31 March 2022 - 31 March 2022

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	13359845
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vanguard Contracts Limited

6 April 2016 - 31 March 2022

Address	The Coach House Cowsden Hall, Upton Snodsbury, Worcester, WR7 4NZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	04551870
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/11 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/11 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/03/31 filed on: 3rd, May 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016/04/06 filed on: 3rd, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/02/11 filed on: 14th, February 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2022/03/31 filed on: 14th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/03/31 filed on: 14th, February 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022/07/06 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/07/06 filed on: 6th, July 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2022/07/06. New Address: The Coach House Cowsden Hall Upton Snodsbury Worcester Worcestershire WR7 4NZ. Previous address: 2 Birch Court Blackpole East Blackpole Road Worcester WR3 8SG filed on: 6th, July 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, May 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2022/03/31. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(TM01) 2022/03/31 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/02/11 filed on: 15th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/02/11 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/13 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/13 filed on: 13th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/02/14 filed on: 14th, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, March 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/02/17 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/02/17 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 2014/10/31 to 2014/12/31 filed on: 22nd, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/17 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/17 capital
(TM01) 2014/07/31 - the day director's appointment was terminated filed on: 7th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/02/17 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/10/31 filed on: 8th, November 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2012/10/31 filed on: 6th, November 2013 \| accounts	Free Download (2 pages)
(AA01) Current accounting period shortened to 2012/10/31, originally was 2013/02/28. filed on: 6th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/02/17 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/02/28 filed on: 23rd, November 2012 \| accounts	Free Download (2 pages)
(CH01) On 2012/03/28 director's details were changed filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/02/17 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/02/28 filed on: 16th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/02/17 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/02/28 filed on: 15th, November 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/02/17 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (4 pages)
(288b) On 2009/05/29 Appointment terminated director filed on: 29th, May 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, February 2009 \| incorporation	Free Download (19 pages)

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