Vanguard Mezzanines Limited in Worcester, WR7 4NZ

Description

Data updated on: 01-11-2023

This particular Vanguard Mezzanines Limited firm has been offering its services for fifteen years, having started in 2009. Started with Registered No. 06821941, Vanguard Mezzanines is a Private Limited Company located in The Coach House Cowsden Hall, Worcester WR7 4NZ. The enterprise's declared SIC number is 43290: Other construction installation. Vanguard Mezzanines Ltd reported its latest accounts for the period up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-02-11.

At the moment, there is a solitary director in the company: Neil D. (since 2022-03-31). That company had been controlled by Scott C. till 2014-07-31. Additionally a different director, specifically William H. quit on 2022-03-31.

The companies with significant control over this firm are as follows: Vanguard Contracts Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Cowsden Hall, Upton Snodsbury, WR7 4NZ, Worcestershire and was registered as a PSC under the reg no 4551870.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2012-10-31	2013-10-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand								100	100	100	100	100	100	100
Net Assets Liabilities								100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100	100

Country registered United Kingdom

Place registered Uk Register Of Companies

Registration number 4551870

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Berkeley Heywood Holdings Limited

Legal authority English

Legal form Limited

Country registered United Kingdom

Place registered Registrar Of Companies

Registration number 13359845

Notified on 31 March 2022

Ceased on 31 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Vanguard Contracts Limited

Address: The Coach House Cowsden Hall, Upton Snodsbury, Worcester, WR7 4NZ, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies For England And Wales

Registration number 04551870

Notified on 6 April 2016

Ceased on 31 March 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 February 2024
Confirmation statement last made up date	11 February 2023

Annual Accounts 23 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	23 November 2012
Annual Accounts 6 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	6 November 2013
Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	31 October 2013
Annual Accounts 9 June 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	9 June 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	4 August 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	13 March 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	5 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Vanguard Mezzanines Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil D.

Scott C.

William H.

Justine C.

People with significant control

Vanguard Contracts Limited

Berkeley Heywood Holdings Limited

Vanguard Contracts Limited

Accounts Documents

Company filings

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