Company number 01164034
Status Active
Incorporation Date 22 March 1974
Company Type Private Limited Company
Address 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 70100 - Activities of head offices
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 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of V. & M. DEVELOPMENTS LIMITED are www.vmdevelopments.co.uk, and www.v-m-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V M Developments Limited is a Private Limited Company.
The company registration number is 01164034. V M Developments Limited has been working since 22 March 1974.
The present status of the company is Active. The registered address of V M Developments Limited is 5 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . GODFREY, Jennifer Mary is a Secretary of the company. GODFREY, Jennifer Mary is a Director of the company. PORTER, John Charles is a Director of the company. The company operates in "Construction of commercial buildings".
Current Directors
Persons With Significant Control
Mr John Charles Porter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Mary Godfrey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
V. & M. DEVELOPMENTS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 24 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
13 Aug 2015
Registered office address changed from 4 Chatfield Drive Guildford Surrey GU4 7XP to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 August 2015
...
... and 75 more events
27 Apr 1988
Full accounts made up to 31 December 1986
08 Apr 1988
Return made up to 25/11/87; full list of members
14 May 1987
Full accounts made up to 31 December 1985
05 Feb 1987
Return made up to 26/11/86; full list of members
20 Nov 1986
Full accounts made up to 31 December 1984
25 February 2005
Legal mortgage
Delivered: 26 February 2005
Status: Satisfied
on 26 January 2013
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 3 ranmore court 58 the street…
30 April 1993
Legal charge
Delivered: 13 May 1993
Status: Satisfied
on 26 January 2013
Persons entitled: Midland Bank PLC
Description: Flat 20 and garage 2 mulberry court gilliat drive merrow…
5 April 1993
Fixed and floating charge
Delivered: 13 April 1993
Status: Satisfied
on 26 January 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1982
Legal charge
Delivered: 2 July 1982
Status: Satisfied
on 26 January 2013
Persons entitled: Midland Bank PLC
Description: Plot 364, merrow park, guildford, surrey.
29 June 1982
Legal charge
Delivered: 2 July 1982
Status: Satisfied
on 26 January 2013
Persons entitled: Midland Bank PLC
Description: Hillands, send barns lane, send, surrey.
28 October 1980
Mortgage
Delivered: 5 November 1980
Status: Satisfied
on 26 January 2013
Persons entitled: Midland Bank PLC
Description: F/Hold 48 burlington road new malden surrey.
7 October 1980
Mortgage
Delivered: 10 October 1980
Status: Satisfied
on 26 January 2013
Persons entitled: Midland Bank PLC
Description: F/Hold 48 burlington road new malden surrey with all…