| Company Name | Vermont Street Flats Management Limited |
|---|---|
| Directors | Anthony Robert Bullock and David Corringham Garness |
| Company Status | Active |
| Company Number | 01097048 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1973(51 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Anthony Robert Bullock |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2018(45 years, 2 months after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS |
| Director Name | Mr David Corringham Garness |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2021(48 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS |
| Director Name | Mr Dudley Charles Dowsland Moore |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(18 years, 8 months after company formation) |
| Appointment Duration | 26 years, 5 months (resigned 27 March 2018) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Freshfield Stockbridge Road Elloughton Brough East Yorkshire HU15 1HP |
| Director Name | Mr Andrew Charles Travers Procter |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(18 years, 8 months after company formation) |
| Appointment Duration | 29 years, 8 months (resigned 28 June 2021) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Laburnum Farm Far Lane Bewholme Driffield East Yorkshire YO25 8EA |
| Secretary Name | David McGarry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(18 years, 8 months after company formation) |
| Appointment Duration | 29 years (resigned 18 November 2020) |
| Role | Company Director |
| Correspondence Address | 10 Loveridge Avenue Hull East Yorkshire HU5 4EA |
Location
| Registered Address | Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £101,721 |
| Cash | £97,967 |
| Current Liabilities | £20,742 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Filing History
| 30 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
| 27 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 21 October 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 26 September 2022 | Change of details for Mrs Rosemary Jennifer Moore as a person with significant control on 30 October 2021 (2 pages) |
| 25 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 22 October 2021 | Confirmation statement made on 17 September 2021 with updates (4 pages) |
| 1 July 2021 | Termination of appointment of Andrew Charles Travers Procter as a director on 28 June 2021 (1 page) |
| 1 July 2021 | Appointment of Mr David Corringham Garness as a director on 28 June 2021 (2 pages) |
| 1 July 2021 | Cessation of Andrew Charles Travers Procter as a person with significant control on 28 June 2021 (1 page) |
| 1 July 2021 | Notification of David Corringham Garness as a person with significant control on 28 June 2021 (2 pages) |
| 20 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 13 January 2021 | Termination of appointment of David Mcgarry as a secretary on 18 November 2020 (1 page) |
| 4 December 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
| 30 September 2019 | Confirmation statement made on 17 September 2019 with updates (4 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 18 October 2018 | Notification of Rosemary Jennifer Moore as a person with significant control on 15 October 2018 (2 pages) |
| 18 October 2018 | Cessation of Exors of Dudley Charles Dowsland Moore Deceased as a person with significant control on 15 October 2018 (1 page) |
| 17 October 2018 | Confirmation statement made on 17 September 2018 with updates (4 pages) |
| 17 October 2018 | Notification of Exors of Dudley Charles Dowsland Moore Deceased as a person with significant control on 7 June 2018 (1 page) |
| 9 May 2018 | Appointment of Mr Anthony Robert Bullock as a director on 2 May 2018 (2 pages) |
| 31 March 2018 | Termination of appointment of Dudley Charles Dowsland Moore as a director on 27 March 2018 (1 page) |
| 31 March 2018 | Cessation of Dudley Charles Dowsland Moore as a person with significant control on 27 March 2018 (1 page) |
| 30 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (2 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (2 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 16 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 6 October 2014 (1 page) |
| 6 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 18 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Registered office address changed from 6,Silver Street Hull East Yorkshire HU1 1JA on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 6,Silver Street Hull East Yorkshire HU1 1JA on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 6,Silver Street Hull East Yorkshire HU1 1JA on 2 October 2012 (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 1 October 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 17/09/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 23 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 17/09/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 20 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 20 September 2005 | Location of register of members (1 page) |
| 20 September 2005 | Location of register of members (1 page) |
| 20 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 29 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 29 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
| 10 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 10 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 27 August 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 3 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 17/09/02; full list of members (7 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 25 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 27 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 10 November 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 29 October 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 4 November 1998 | Return made up to 31/10/98; no change of members
|
| 4 November 1998 | Return made up to 31/10/98; no change of members
|
| 18 November 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 30 October 1997 | Return made up to 31/10/97; full list of members
|
| 30 October 1997 | Return made up to 31/10/97; full list of members
|
| 5 December 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 5 December 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 6 November 1996 | Return made up to 31/10/96; no change of members
|
| 6 November 1996 | Return made up to 31/10/96; no change of members
|
| 21 October 1996 | Director's particulars changed (1 page) |
| 21 October 1996 | Director's particulars changed (1 page) |
| 14 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 5 October 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 19 February 1973 | Certificate of incorporation (1 page) |
| 19 February 1973 | Incorporation (15 pages) |
| 19 February 1973 | Certificate of incorporation (1 page) |
| 19 February 1973 | Incorporation (15 pages) |