Vestry Hall Management Company Limited

Company Name	Vestry Hall Management Company Limited
Directors	David Jon Dewhirst and Debra Nelson
Company Status	Active
Company Number	05973543
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 October 2006(17 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Jon Dewhirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(5 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Apartment 9 Vestry Hall 4 Meersbrook Park Road Sheffield South Yorkshire S8 9FQ

Director Name	Miss Debra Nelson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(5 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Apartment 8 Vestry Hall 4 Meersbrook Park Road Sheffield South Yorkshire S8 9FQ

Secretary Name	Omnia Estates Limited (Corporation)
Status	Current
Appointed	24 February 2020(13 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	James Ian Macbeth
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 December 2007)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Meersbrook Vestry Hall Apartment 1, Vestry Hall,, 4 Meersbrook Park Road Sheffield South Yorkshire S8 9FQ

Secretary Name	Philip Bradley
Nationality	British
Status	Resigned
Appointed	22 August 2007(10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 February 2008)
Role	Marketing
Correspondence Address	Apartment 4 Vestry Hall 4 Meersbrook Park Road Sheffield South Yorkshire S8 9FQ

Secretary Name	Mrs Jane Ann Maguire
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 Vestry Hall 4 Meersbrook Park Road Sheffield South Yorkshire S8 9FQ

Secretary Name	Mrs Jane Ann Maguire
Nationality	British
Status	Resigned
Appointed	13 February 2008(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 Vestry Hall 4 Meersbrook Park Road Sheffield South Yorkshire S8 9FQ

Director Name	Mrs Jane Ann Maguire
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Secretary Name	Claire Webster
Status	Resigned
Appointed	28 November 2015(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 24 February 2020)
Role	Company Director
Correspondence Address	15 Neepsend Triangle 1 Burton Road Sheffield S3 8BW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	The McDonald Partnership (Corporation)
Status	Resigned
Appointed	08 May 2009(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 January 2015)
Correspondence Address	Robert House Unit 7 Acorn Business Park, Woodseats Close Sheffield South Yorkshire S8 0TB

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	05 January 2015(8 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 November 2015)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	Tribeka Investments Limited (Corporation)
Status	Resigned
Appointed	28 November 2015(9 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 November 2015)
Correspondence Address	15 Neepsend Triangle 1 Burton Road Sheffield S3 8BW

Location

Registered Address	Omnia One 125 Queen Street Sheffield S1 2DU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	19 April 2023 (1 year ago)
Next Accounts Due	19 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	19 April

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Filing History

30 January 2024	Micro company accounts made up to 19 April 2023 (3 pages)
24 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
17 January 2023	Micro company accounts made up to 19 April 2022 (3 pages)
9 November 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 19 April 2021 (3 pages)
25 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 19 April 2020 (3 pages)
21 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
14 April 2020	Registered office address changed from 15 Neepsend Triangle 1 Burton Road Sheffield S3 8BW England to Omnia One 125 Queen Street Sheffield S1 2DU on 14 April 2020 (1 page)
24 February 2020	Termination of appointment of Claire Webster as a secretary on 24 February 2020 (1 page)
24 February 2020	Appointment of Omnia Estates Limited as a secretary on 24 February 2020 (2 pages)
23 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 19 April 2019 (4 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 19 April 2018 (4 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 19 April 2017 (4 pages)
25 August 2017	Accounts for a dormant company made up to 19 April 2017 (4 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
26 September 2016	Accounts for a dormant company made up to 19 April 2016 (3 pages)
26 September 2016	Accounts for a dormant company made up to 19 April 2016 (3 pages)
19 January 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 28 November 2015 (1 page)
19 January 2016	Termination of appointment of Tribeka Investments Limited as a secretary on 28 November 2015 (1 page)
19 January 2016	Termination of appointment of Tribeka Investments Limited as a secretary on 28 November 2015 (1 page)
19 January 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 28 November 2015 (1 page)
18 January 2016	Accounts for a dormant company made up to 19 April 2015 (3 pages)
18 January 2016	Accounts for a dormant company made up to 19 April 2015 (3 pages)
11 January 2016	Appointment of Claire Webster as a secretary on 28 November 2015 (2 pages)
11 January 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 15 Neepsend Triangle 1 Burton Road Sheffield S3 8BW on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 15 Neepsend Triangle 1 Burton Road Sheffield S3 8BW on 11 January 2016 (1 page)
11 January 2016	Appointment of Claire Webster as a secretary on 28 November 2015 (2 pages)
8 January 2016	Appointment of Tribeka Investments Limited as a secretary on 28 November 2015 (2 pages)
8 January 2016	Appointment of Tribeka Investments Limited as a secretary on 28 November 2015 (2 pages)
20 October 2015	Annual return made up to 20 October 2015 no member list (4 pages)
20 October 2015	Annual return made up to 20 October 2015 no member list (4 pages)
5 March 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Jane Ann Maguire as a director on 1 May 2012 (1 page)
5 March 2015	Termination of appointment of Jane Ann Maguire as a director on 1 May 2012 (1 page)
5 March 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
5 March 2015	Termination of appointment of Jane Ann Maguire as a director on 1 May 2012 (1 page)
5 March 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Robert House Unit 7 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of James Ian Macbeth as a director on 28 June 2012 (1 page)
5 March 2015	Secretary's details changed for Trinity Nominees (1) Limited on 31 January 2015 (1 page)
5 March 2015	Termination of appointment of James Ian Macbeth as a director on 28 June 2012 (1 page)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Termination of appointment of The Mcdonald Partnership as a secretary on 5 January 2015 (1 page)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
13 January 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 5 January 2015 (2 pages)
2 December 2014	Total exemption small company accounts made up to 19 April 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 19 April 2014 (5 pages)
21 October 2014	Annual return made up to 20 October 2014 no member list (4 pages)
21 October 2014	Annual return made up to 20 October 2014 no member list (4 pages)
16 January 2014	Accounts for a dormant company made up to 19 April 2013 (6 pages)
16 January 2014	Accounts for a dormant company made up to 19 April 2013 (6 pages)
21 October 2013	Annual return made up to 20 October 2013 no member list (4 pages)
21 October 2013	Annual return made up to 20 October 2013 no member list (4 pages)
12 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
12 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
12 July 2013	Secretary's details changed for The Mcdonald Partnership on 1 March 2012 (1 page)
16 January 2013	Accounts for a dormant company made up to 19 April 2012 (7 pages)
16 January 2013	Accounts for a dormant company made up to 19 April 2012 (7 pages)
14 January 2013	Appointment of Mr David Jon Dewhirst as a director (2 pages)
14 January 2013	Appointment of Mr David Jon Dewhirst as a director (2 pages)
14 November 2012	Annual return made up to 20 October 2012 no member list (3 pages)
14 November 2012	Annual return made up to 20 October 2012 no member list (3 pages)
7 November 2012	Appointment of Miss Debra Nelson as a director (2 pages)
7 November 2012	Appointment of Miss Debra Nelson as a director (2 pages)
12 January 2012	Total exemption small company accounts made up to 19 April 2011 (8 pages)
12 January 2012	Total exemption small company accounts made up to 19 April 2011 (8 pages)
31 October 2011	Annual return made up to 20 October 2011 no member list (4 pages)
31 October 2011	Annual return made up to 20 October 2011 no member list (4 pages)
20 January 2011	Total exemption small company accounts made up to 19 April 2010 (5 pages)
20 January 2011	Total exemption small company accounts made up to 19 April 2010 (5 pages)
7 January 2011	Secretary's details changed for The Mcdonald Partnership on 1 January 2010 (2 pages)
7 January 2011	Secretary's details changed for The Mcdonald Partnership on 1 January 2010 (2 pages)
7 January 2011	Annual return made up to 20 October 2010 no member list (3 pages)
7 January 2011	Director's details changed for James Ian Macbeth on 1 January 2010 (2 pages)
7 January 2011	Secretary's details changed for The Mcdonald Partnership on 1 January 2010 (2 pages)
7 January 2011	Annual return made up to 20 October 2010 no member list (3 pages)
7 January 2011	Director's details changed for James Ian Macbeth on 1 January 2010 (2 pages)
7 January 2011	Director's details changed for James Ian Macbeth on 1 January 2010 (2 pages)
7 January 2011	Appointment of Mrs Jane Ann Maguire as a director (2 pages)
7 January 2011	Appointment of Mrs Jane Ann Maguire as a director (2 pages)
10 February 2010	Total exemption small company accounts made up to 19 April 2009 (5 pages)
10 February 2010	Total exemption small company accounts made up to 19 April 2009 (5 pages)
16 November 2009	Annual return made up to 20 October 2009 (14 pages)
16 November 2009	Annual return made up to 20 October 2009 (14 pages)
31 July 2009	Secretary appointed the mcdonald partnership (2 pages)
31 July 2009	Secretary appointed the mcdonald partnership (2 pages)
28 May 2009	Registered office changed on 28/05/2009 from apartment 3 vestry hall 4 meersbrook park road sheffield S8 9FQ (1 page)
28 May 2009	Registered office changed on 28/05/2009 from apartment 3 vestry hall 4 meersbrook park road sheffield S8 9FQ (1 page)
28 May 2009	Appointment terminated secretary jane maguire (1 page)
28 May 2009	Appointment terminated secretary jane maguire (1 page)
21 October 2008	Annual return made up to 20/10/08 (2 pages)
21 October 2008	Annual return made up to 20/10/08 (2 pages)
6 August 2008	Accounts for a dormant company made up to 19 April 2008 (3 pages)
6 August 2008	Accounts for a dormant company made up to 19 April 2008 (3 pages)
14 March 2008	Appointment terminate, secretary philip bradley logged form (1 page)
14 March 2008	Appointment terminate, secretary philip bradley logged form (1 page)
13 March 2008	Director appointed james ian macbeth logged form (2 pages)
13 March 2008	Secretary appointed jane maguire logged form (2 pages)
13 March 2008	Director appointed james ian macbeth logged form (2 pages)
13 March 2008	Secretary appointed jane maguire logged form (2 pages)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
18 January 2008	Return made up to 20/10/07; amending return (4 pages)
18 January 2008	Return made up to 20/10/07; amending return (4 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Accounting reference date extended from 31/10/07 to 19/04/08 (1 page)
18 December 2007	Accounting reference date extended from 31/10/07 to 19/04/08 (1 page)
18 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	Secretary resigned;director resigned (1 page)
13 December 2007	Director resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
26 November 2007	Annual return made up to 20/10/07 363(287) ‐ Registered office changed on 26/11/07 (9 pages)
26 November 2007	Annual return made up to 20/10/07 363(287) ‐ Registered office changed on 26/11/07 (9 pages)
19 November 2007	Registered office changed on 19/11/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 November 2007	Registered office changed on 19/11/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
19 September 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	New secretary appointed;new director appointed (2 pages)
20 October 2006	Incorporation (16 pages)
20 October 2006	Incorporation (16 pages)

Vestry Hall Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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