VANDERBILT DEVELOPMENT HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
VANDERBILT DEVELOPMENT HOLDINGS LTD.
COMPANY NUMBER
08599301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
05/07/2013
(11 years and 5 months old)
WEBSITE
vanderbilthomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2013
07/11/2013
VANDERBILT HOMES B LIMITED
DEVON
EX20 2DS
Telephone: 01494685930
TPS: No
31-33 Essington
NORTH TAWTON
EX20 2DS
Telephone: 685930
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANDERBILT TOPCO LTD | Active - Accounts Filed | View Report |
| VANDERBILT DEVELOPMENT HOLDINGS LTD. | Active - Accounts Filed | View Report |
| VANDERBILT STRATEGIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VANDERBILT DEVELOPMENT HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANDERBILT DEVELOPMENT HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANDERBILT DEVELOPMENT HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2018 - Present (6 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
05/07/2013 - Present (11 years and 5 months) Born in Nov 1971 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
|
05/07/2013 - 01/07/2015 (1 years and 11 months) Born in May 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANDERBILT TOPCO LTD | Active - Accounts Filed | View Report |
| VANDERBILT DEVELOPMENT HOLDINGS LTD. | Active - Accounts Filed | View Report |
| VANDERBILT STRATEGIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 08/06/2020 | Joanne Beazley (926265572) has left the board |
| 08/06/2020 | Change in Reg. Office |
| 08/06/2020 | New Company Secretary Daniel Stern (927040731) Appointed |
| 17/10/2019 | New Accounts filed |
| 04/10/2019 | Daniel Kevin Stern (919381032) has left the board |
| 25/09/2019 | New Company Secretary Joanne Beazley (926265572) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Rupert Mark Harold John Spencer-Churchill (915336056) has left the board |
| 14/05/2018 | New Board Member Edward Albert Charles Spencer-Churchill (916805108) Appointed |
| 04/05/2018 | Iain Mitchell Brown (912242356) has left the board |
| 04/05/2018 | Chris Chiles (922957755) has left the board |
| 31/01/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 26/06/2017 | New Board Member Iain Mitchell Brown (912242356) Appointed |
| 18/05/2017 | Darren Paul Whatman (919381875) has left the board |
| 18/05/2017 | New Board Member Chris Chiles (922957755) Appointed |
| 13/04/2017 | Edward Albert Charles Spencer-Churchill (916805108) has left the board |
| 08/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 15/07/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 10/07/2015 | David Peter Darby (918445700) has left the board |
| 29/01/2015 | Change in Reg. Office |
| 13/01/2015 | New Board Member Darren Paul Whatman (919381875) Appointed |
| 07/01/2015 | Darren Paul Whatman (918012419) has left the board |
| 07/01/2015 | New Company Secretary Daniel Kevin Stern (919381032) Appointed |
| 28/07/2014 | New Annual Return filed |
| 13/02/2014 | David Peter Darby (917959863) has left the board |
| 13/02/2014 | New Board Member David Peter Darby (918445700) Appointed |
| 24/01/2014 | New Board Member Edward Albert Charles Spencer-Churchill (916805108) Appointed |
| 30/07/2013 | New Company Secretary Darren Paul Whatman (918012419) Appointed |
| 10/07/2013 | OVAL NOMINEES LIMITED (917959887) has left the board |
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