VIER Developments Ltd

Company Name	VIER Developments Ltd
Company Status	Active
Company Number	06819250
Category	Private Limited Company
Incorporation Date	13 February 2009(15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan David Stubbs
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 February 2009(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Harewood Gate Harewood Leeds West Yorkshire LS17 9LZ

Director Name	Mr Nicholas John Wright
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months
Role	Property Development
Country of Residence	England
Correspondence Address	Wharfe View Main Street Newton Kyme West Yorkshire LS24 9LS

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 January 2010(11 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Cowgate Welton Brough North Humberside HU15 1NB

Director Name	Mr Paul Dyson Healey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 January 2010(11 months, 2 weeks after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Cowgate Welton Brough North Humberside HU15 1NB

Director Name	Mrs Amanda Jayne Standish
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2012(3 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Cowgate Welton Brough North Humberside HU15 1NB

Secretary Name	Mr Andrew Stuart Fish
Status	Current
Appointed	28 January 2013(3 years, 11 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Welton Grange Cowgate Welton Brough North Humberside HU15 1NB

Director Name	Mr Alexander Martin Clare
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(4 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Cowgate Welton Brough North Humberside HU15 1NB

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Location

Registered Address	Welton Grange Cowgate Welton Brough North Humberside HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£202,496
Cash	£2,046
Current Liabilities	£204,544

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Filing History

21 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
27 June 2023	Current accounting period extended from 31 December 2023 to 30 June 2024 (1 page)
20 February 2023	Confirmation statement made on 13 February 2023 with updates (4 pages)
16 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
14 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
15 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
19 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
17 August 2016	Full accounts made up to 31 December 2015 (14 pages)
17 August 2016	Full accounts made up to 31 December 2015 (14 pages)
24 February 2016	Secretary's details changed for Mr Andrew Stuart Fish on 1 May 2015 (1 page)
24 February 2016	Registered office address changed from Welton Grange Vier Developments Limited Welton Grange, Cowgate, Welton, Brough, East Yorkshire HU15 1NB to Welton Grange Cowgate Welton Brough North Humberside HU15 1NB on 24 February 2016 (1 page)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 30,173.73 (7 pages)
24 February 2016	Secretary's details changed for Mr Andrew Stuart Fish on 1 May 2015 (1 page)
24 February 2016	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
24 February 2016	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
24 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 2 (3 pages)
24 February 2016	Statement of capital following an allotment of shares on 1 February 2016 GBP 2 (3 pages)
24 February 2016	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
24 February 2016	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
24 February 2016	Registered office address changed from Welton Grange Vier Developments Limited Welton Grange, Cowgate, Welton, Brough, East Yorkshire HU15 1NB to Welton Grange Cowgate Welton Brough North Humberside HU15 1NB on 24 February 2016 (1 page)
24 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 30,173.73 (7 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
23 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (8 pages)
23 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
7 October 2014	Full accounts made up to 31 December 2013 (11 pages)
11 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (8 pages)
11 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (8 pages)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
2 October 2013	Full accounts made up to 31 December 2012 (12 pages)
8 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
8 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
19 February 2013	Registered office address changed from Craven House 14-18 York Road Wetherby Leeds LS22 6SL Uk on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from Craven House 14-18 York Road Wetherby Leeds LS22 6SL Uk on 19 February 2013 (1 page)
28 January 2013	Appointment of Mr Andrew Stuart Fish as a secretary (2 pages)
28 January 2013	Appointment of Mr Andrew Stuart Fish as a secretary (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
26 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
26 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
26 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
26 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
25 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
10 August 2010	Capitals not rolled up (2 pages)
10 August 2010	Capitals not rolled up (2 pages)
8 July 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
8 July 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
30 June 2010	Full accounts made up to 30 September 2009 (10 pages)
30 June 2010	Full accounts made up to 30 September 2009 (10 pages)
15 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Jonathan David Stubbs on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Jonathan David Stubbs on 12 March 2010 (2 pages)
9 March 2010	Appointment of Mr Andrew Stuart Fish as a director (3 pages)
9 March 2010	Appointment of Paul Dyson Healey as a director (3 pages)
9 March 2010	Appointment of Michael Clive Crooks as a director (3 pages)
9 March 2010	Appointment of Michael Clive Crooks as a director (3 pages)
9 March 2010	Appointment of Paul Dyson Healey as a director (3 pages)
9 March 2010	Appointment of Mr Andrew Stuart Fish as a director (3 pages)
13 May 2009	Ad 06/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
13 May 2009	Ad 06/05/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 May 2009	Director appointed nicholas john wright (2 pages)
11 May 2009	Director appointed nicholas john wright (2 pages)
5 March 2009	Accounting reference date shortened from 28/02/2010 to 30/09/2009 (1 page)
5 March 2009	Accounting reference date shortened from 28/02/2010 to 30/09/2009 (1 page)
13 February 2009	Incorporation (13 pages)
13 February 2009	Incorporation (13 pages)

VIER Developments Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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