VANDERBILT STRATEGIC LIMITED
Active - Accounts Filed
General Information
NAME
VANDERBILT STRATEGIC LIMITED
COMPANY NUMBER
08640449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
06/08/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/2013
20/12/2016
VANDERBILT CONTRACTORS LIMITED
DEVON
EX20 2DS
Telephone: 01494685930
TPS: No
31-33 Essington
NORTH TAWTON
EX20 2DS
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 DEVELOPMENT HOLDINGS LTD. | Active - Accounts Filed | View Report |
| VANDERBILT STRATEGIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | 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 STRATEGIC LIMITED?
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 STRATEGIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANDERBILT STRATEGIC LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2014 - Present (11years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
10/05/2018 - Present (6 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/06/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2013 - Present (11 years and 5 months) Born in May 1967 |
Resigned | Director |
Current: 16 Past: 96 |
View Report |
|
06/08/2013 - Present (11 years and 5 months) Born in Mar 1969 |
Resigned | Director |
Current: 1 Past: 14 |
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 |
|---|---|
| 16/10/2024 | 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 (926265579) has left the board |
| 08/06/2020 | New Company Secretary Daniel Stern (927039158) Appointed |
| 08/06/2020 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 04/10/2019 | Daniel Kevin Stern (919381891) has left the board |
| 25/09/2019 | New Company Secretary Joanne Beazley (926265579) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Edward Albert Charles Spencer-Churchill (916805108) Appointed |
| 02/02/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 18/05/2017 | Darren Paul Whatman (919381875) has left the board |
| 13/04/2017 | Edward Albert Charles Spencer-Churchill (916805108) has left the board |
| 08/11/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 13/01/2016 | Geoffrey Murrain (918454440) has left the board |
| 11/08/2015 | New Annual Return filed |
| 10/07/2015 | David Peter Darby (918445700) has left the board |
| 10/06/2015 | New Accounts filed |
| 29/01/2015 | Change in Reg. Office |
| 13/01/2015 | New Board Member Darren Paul Whatman (919381875) Appointed |
| 07/01/2015 | New Company Secretary Daniel Kevin Stern (919381891) Appointed |
| 07/01/2015 | Darren Paul Whatman (918040544) has left the board |
| 24/08/2014 | New Annual Return filed |
| 28/01/2014 | New Board Member Geoffrey Murrain (918454440) Appointed |
| 24/01/2014 | Andrew Philip Bradshaw (911435694) has left the board |
| 24/01/2014 | Jamal Khan (914262898) has left the board |
| 24/01/2014 | New Board Member Edward Albert Charles Spencer-Churchill (916805108) Appointed |
| 24/01/2014 | New Board Member David Peter Darby (918445700) Appointed |
| 15/01/2014 | New Board Member Rupert Mark Harold John Spencer-Churchill (915336056) Appointed |
| 04/12/2013 | Jamal Khan (918038045) has left the board |
| 04/12/2013 | New Board Member Jamal Khan (914262898) Appointed |
| 20/08/2013 | New Board Member Andrew Philip Bradshaw (911435694) Appointed |
| 20/08/2013 | Andrew Philip Bradshaw (918038044) has left the board |
| 09/08/2013 | OVAL NOMINEES LIMITED (918038043) has left the board |
| 09/08/2013 | New Company Secretary Darren Paul Whatman (918040544) Appointed |
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