Vyvyan House Limited

General information

Name:

Vyvyan House Ltd

Office Address:

Ground Floor Flat Vyvyan House Clifton Park BS8 3BZ Bristol

Number: 05636146

Incorporation date: 2005-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Bristol under the ID 05636146. The firm was registered in the year 2005. The office of the firm is situated at Ground Floor Flat Vyvyan House Clifton Park. The zip code is BS8 3BZ. This business's SIC and NACE codes are 98000 and has the NACE code: Residents property management. The business most recent annual accounts were submitted for the period up to 2022-11-30 and the most current confirmation statement was filed on 2022-11-25.

The data obtained regarding the enterprise's executives indicates a leadership of three directors: Benjamin T., Robert D. and Anthony N. who assumed their respective positions on 11th July 2023, 8th February 2022. To support the directors in their duties, this particular firm has been utilizing the expertise of Anthony N. as a secretary since February 2022.

Financial data based on annual reports

Company staff

Benjamin T.

Role: Director

Appointed: 11 July 2023

Latest update: 4 February 2024

Robert D.

Role: Director

Appointed: 08 February 2022

Latest update: 4 February 2024

Anthony N.

Role: Director

Appointed: 08 February 2022

Latest update: 4 February 2024

Anthony N.

Role: Secretary

Appointed: 08 February 2022

Latest update: 4 February 2024

People with significant control

Executives with significant control over this firm are: Robert D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert D.
Notified on 8 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin T.
Notified on 11 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony N.
Notified on 8 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen N.
Notified on 8 February 2022
Ceased on 8 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew T.
Notified on 24 November 2016
Ceased on 8 February 2022
Nature of control:
1/2 or less of shares
Nicola C.
Notified on 24 November 2016
Ceased on 27 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On July 11, 2023 new director was appointed. (AP01)
filed on: 11th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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