Company number 02742120
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address MANEX PARTNERSHIP, SUITE 54 BEACON BUILDINGS, LEIGHSWOOD ROAD ALDRIDGE, WALSALL, WS9 8AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 251,006
. The most likely internet sites of VANTAGE PROPERTIES LIMITED are www.vantageproperties.co.uk, and www.vantage-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Vantage Properties Limited is a Private Limited Company.
The company registration number is 02742120. Vantage Properties Limited has been working since 21 August 1992.
The present status of the company is Active. The registered address of Vantage Properties Limited is Manex Partnership Suite 54 Beacon Buildings Leighswood Road Aldridge Walsall Ws9 8aa. The company`s financial liabilities are £200.89k. It is £-22k against last year. The cash in hand is £178.49k. It is £49.05k against last year. And the total assets are £240.32k, which is £-21.85k against last year. WOODALL, Brett Stephen is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary WOODALL, Alison has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director WOODALL, Kenneth Brian has been resigned. Director WOODALL, Kenneth Brian has been resigned. The company operates in "Other letting and operating of own or leased real estate".
vantage properties Key Finiance
LIABILITIES
£200.89k
-10%
CASH
£178.49k
+37%
TOTAL ASSETS
£240.32k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 September 1992
Appointed Date: 21 August 1992
73 years old
Persons With Significant Control
Mr Ken Woodall
Notified on: 31 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more
VANTAGE PROPERTIES LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
20 Jul 2015
Micro company accounts made up to 30 April 2015
04 Jun 2015
Termination of appointment of Alison Woodall as a secretary on 30 April 2015
...
... and 75 more events
21 Sep 1992
Ad 02/09/92--------- £ si 2@1=2 £ ic 2/4
21 Sep 1992
Registered office changed on 21/09/92 from: somerset house temple street birmingham west midlands B2 5DP
21 Sep 1992
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 May 2010
Legal charge
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Kenneth Brian Woodall
Description: Himley country hotel school road himley dudley t/no…
6 September 1993
Assignement .
Delivered: 8 September 1993
Status: Satisfied
on 2 December 2008
Persons entitled: Girobank PLC,
Description: Rental payable under the lease .
12 November 1992
Legal charge
Delivered: 20 November 1992
Status: Satisfied
on 27 September 1996
Persons entitled: The Woverhampton & Dudley Breweries PLC
Description: F/H propertybeing or k/a himley country club school road…
12 November 1992
Legal charge
Delivered: 16 November 1992
Status: Satisfied
on 2 December 2008
Persons entitled: Girobank PLC
Description: F/H interest in himley country club school road himley…
12 November 1992
Legal charge
Delivered: 14 November 1992
Status: Satisfied
on 27 September 1996
Persons entitled: The Wolverhampton and Dudley Breweries PLC
Description: Himley country club school road himley staffordshire.