Vestey Properties Limited

General information

Name:

Vestey Properties Ltd

Office Address:

C/o Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh

Number: SC055005

Incorporation date: 1974-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vestey Properties came into being in 1974 as a company enlisted under no SC055005, located at EH3 8BP Edinburgh at C/o Brodies Llp Capital Square. This firm has been in business for fifty years and its current status is active. It has been already seventeen years that The firm's business name is Vestey Properties Limited, but until 2007 the business name was Angliss Properties and before that, up till 2002-09-11 this company was known under the name Vestey Properties. This means it has used four other names. This firm's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were reported.

In order to satisfy their client base, the company is continually controlled by a team of two directors who are Colin C. and Neil T.. Their support has been of utmost use to this specific company since 2007. In order to help the directors in their tasks, this specific company has been using the skills of Neil T. as a secretary since January 2005.

  • Previous company's names
  • Vestey Properties Limited 2007-10-15
  • Angliss Properties Limited 2002-09-11
  • Vestey Properties Limited 2000-08-07
  • Star Offshore Services Limited 1974-02-07

Financial data based on annual reports

Company staff

Colin C.

Role: Director

Appointed: 27 July 2007

Latest update: 28 January 2024

Neil T.

Role: Director

Appointed: 30 April 2006

Latest update: 28 January 2024

Neil T.

Role: Secretary

Appointed: 21 January 2005

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Vestey Foods Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coulsdon at Ullswater Crescent, CR5 2HR, Surrey and was registered as a PSC under the reg no 2990785.

Vestey Foods Group Limited
Address: 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2990785
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 19 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 19 June 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

Company filings

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Micro company accounts made up to 31st December 2022 (AA)
filed on: 15th, August 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
50
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