Vantage Point Estates Limited

Company Name	Vantage Point Estates Limited
Company Status	Active
Company Number	00777054
Category	Private Limited Company
Incorporation Date	11 October 1963(60 years, 7 months ago)
Previous Name	Allan & Bertram Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Stuart Nicholas Evershed
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(27 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Montacs Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Mrs Valerie Penny Evershed
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(27 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Montacs Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Secretary Name	Mrs Valerie Penny Evershed
Nationality	British
Status	Current
Appointed	24 June 2003(39 years, 8 months after company formation)
Appointment Duration	20 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Montacs Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Mr Daniel Stuart Evershed
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(42 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Montacs Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Mr Owen Arthur Evershed
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(42 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Montacs Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Vernon George Evershed
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 March 2006(42 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Montacs Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales

Director Name	Mr Jonathan Allan Evershed
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(27 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 April 2003)
Role	Printer
Correspondence Address	69 Queens Avenue Whetstone London N20 0JB

Director Name	Margaret Katherine Evershed
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 May 1994)
Role	Printer
Correspondence Address	13 Langton Avenue Whetstone London N20 9DD

Secretary Name	Mr Jonathan Allan Evershed
Nationality	British
Status	Resigned
Appointed	04 June 1991(27 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 April 2003)
Role	Company Director
Correspondence Address	69 Queens Avenue Whetstone London N20 0JB

Contact

Website	www.allanandbertram.com/
Telephone	01509 509509
Telephone region	Loughborough

Location

Registered Address	C/O Montacs Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	2 other UK companies use this postal address

Shareholders

66 at £1	Mr Stuart Nicholas Evershed 66.00% Ordinary A
34 at £1	Mr Stuart Nicholas Evershed 34.00% Ordinary B

Financials

Year	2014
Net Worth	£817,825
Cash	£20,550
Current Liabilities	£1,382,194

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

1 August 2011	Delivered on: 3 August 2011 Persons entitled: Stuart Nicholas Evershed, Valerie Penny Evershed, Daniel Stuart Evershed, Vernon George Evershed and Owen Arthur Evershed Classification: Legal charge Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: F/H property k/a 24 buddon lane quorn loughbough leicestershire t/n LT279301. Outstanding
23 September 2008	Delivered on: 25 September 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a vantage point 16 gelders hall road shepshed t/no LT227470 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
3 September 1999	Delivered on: 9 September 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
12 January 1998	Delivered on: 14 January 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H barrett house sopers road cuffley hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 June 1987	Delivered on: 16 June 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including bookdebts and uncalled capital. Outstanding
23 August 1985	Delivered on: 4 September 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 170 brooker road waltham abbey essex EN9 1EH. Outstanding

Filing History

31 October 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
6 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
24 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
8 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
13 January 2022	Registered office address changed from Vantage Point 16 Gelders Hall Road Shepshed Leicestershire LE12 9NH to C/O Montacs Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 13 January 2022 (1 page)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
9 June 2021	Confirmation statement made on 4 June 2021 with updates (6 pages)
5 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04 (3 pages)
2 May 2021	Memorandum and Articles of Association (15 pages)
2 May 2021	Particulars of variation of rights attached to shares (3 pages)
2 May 2021	Change of share class name or designation (2 pages)
2 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2020	Change of share class name or designation (2 pages)
27 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 November 2020	Memorandum and Articles of Association (12 pages)
27 November 2020	Particulars of variation of rights attached to shares (3 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
14 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
2 November 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 4 June 2017 with updates (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
1 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
16 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
16 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
16 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (6 pages)
29 April 2014	Director's details changed for Mr Daniel Stuart Evershed on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Stuart Nicholas Evershed on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Daniel Stuart Evershed on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Vernon George Evershed on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Owen Arthur Evershed on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Mrs Valerie Penny Evershed on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Mrs Valerie Penny Evershed on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Owen Arthur Evershed on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Mr Stuart Nicholas Evershed on 29 April 2014 (2 pages)
29 April 2014	Director's details changed for Vernon George Evershed on 29 April 2014 (2 pages)
28 April 2014	Secretary's details changed for Mrs Valerie Penny Evershed on 28 April 2014 (1 page)
28 April 2014	Secretary's details changed for Mrs Valerie Penny Evershed on 28 April 2014 (1 page)
19 December 2013	Current accounting period extended from 31 July 2013 to 31 January 2014 (3 pages)
19 December 2013	Current accounting period extended from 31 July 2013 to 31 January 2014 (3 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (9 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (9 pages)
7 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07 (9 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
29 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
29 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (9 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
30 June 2011	Director's details changed for Mr Daniel Stuart Evershed on 1 July 2010 (2 pages)
30 June 2011	Director's details changed for Mr Daniel Stuart Evershed on 1 July 2010 (2 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
30 June 2011	Director's details changed for Mr Daniel Stuart Evershed on 1 July 2010 (2 pages)
30 June 2011	Director's details changed for Mr Owen Arthur Evershed on 1 July 2010 (2 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
30 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
30 June 2011	Director's details changed for Mr Owen Arthur Evershed on 1 July 2010 (2 pages)
30 June 2011	Director's details changed for Mr Owen Arthur Evershed on 1 July 2010 (2 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
31 August 2010	Annual return made up to 4 June 2010 (17 pages)
31 August 2010	Annual return made up to 4 June 2010 (17 pages)
31 August 2010	Annual return made up to 4 June 2010 (17 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
9 September 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
9 September 2009	Total exemption full accounts made up to 31 July 2008 (12 pages)
18 August 2009	Accounting reference date shortened from 31/01/2009 to 31/07/2008 (1 page)
18 August 2009	Accounting reference date shortened from 31/01/2009 to 31/07/2008 (1 page)
22 June 2009	Return made up to 04/06/09; full list of members (5 pages)
22 June 2009	Return made up to 04/06/09; full list of members (5 pages)
17 June 2009	Director's change of particulars / daniel evershed / 01/06/2009 (2 pages)
17 June 2009	Director and secretary's change of particulars / valerie evershed / 21/11/2008 (2 pages)
17 June 2009	Director's change of particulars / owen evershed / 01/08/2008 (2 pages)
17 June 2009	Director's change of particulars / stuart evershed / 21/11/2008 (1 page)
17 June 2009	Director's change of particulars / daniel evershed / 01/06/2009 (2 pages)
17 June 2009	Director and secretary's change of particulars / valerie evershed / 21/11/2008 (2 pages)
17 June 2009	Director's change of particulars / owen evershed / 01/08/2008 (2 pages)
17 June 2009	Director's change of particulars / stuart evershed / 21/11/2008 (1 page)
25 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 August 2008	Full accounts made up to 31 January 2008 (17 pages)
19 August 2008	Full accounts made up to 31 January 2008 (17 pages)
10 July 2008	Director's change of particulars / stuart evershed / 03/06/2008 (1 page)
10 July 2008	Director and secretary's change of particulars / valerie evershed / 03/06/2008 (1 page)
10 July 2008	Director's change of particulars / stuart evershed / 03/06/2008 (1 page)
10 July 2008	Return made up to 04/06/08; full list of members (5 pages)
10 July 2008	Return made up to 04/06/08; full list of members (5 pages)
10 July 2008	Director's change of particulars / owen evershed / 03/06/2008 (1 page)
10 July 2008	Director's change of particulars / owen evershed / 03/06/2008 (1 page)
10 July 2008	Director's change of particulars / vernon evershed / 03/06/2008 (1 page)
10 July 2008	Director's change of particulars / vernon evershed / 03/06/2008 (1 page)
10 July 2008	Director and secretary's change of particulars / valerie evershed / 03/06/2008 (1 page)
9 April 2008	Registered office changed on 09/04/2008 from cuffley gate sopers road cuffley hertfordshire EN6 4RY (1 page)
9 April 2008	Registered office changed on 09/04/2008 from cuffley gate sopers road cuffley hertfordshire EN6 4RY (1 page)
19 February 2008	Accounting reference date extended from 31/07/07 to 31/01/08 (1 page)
19 February 2008	Accounting reference date extended from 31/07/07 to 31/01/08 (1 page)
13 July 2007	Return made up to 04/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 2007	Return made up to 04/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
2 June 2007	Total exemption full accounts made up to 31 July 2006 (13 pages)
10 July 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2006	Full accounts made up to 31 July 2005 (20 pages)
26 May 2006	Full accounts made up to 31 July 2005 (20 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
11 August 2005	Resolutions RES13 ‐ Re res pass gen meeting 11/07/05 (1 page)
11 August 2005	Resolutions RES13 ‐ Re res pass gen meeting 11/07/05 (1 page)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
11 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
10 July 2005	Return made up to 04/06/05; full list of members (7 pages)
10 July 2005	Return made up to 04/06/05; full list of members (7 pages)
31 May 2005	Full accounts made up to 31 July 2004 (17 pages)
31 May 2005	Full accounts made up to 31 July 2004 (17 pages)
30 June 2004	Return made up to 04/06/04; full list of members (7 pages)
30 June 2004	Return made up to 04/06/04; full list of members (7 pages)
28 May 2004	Full accounts made up to 31 July 2003 (19 pages)
28 May 2004	Full accounts made up to 31 July 2003 (19 pages)
7 July 2003	New secretary appointed (2 pages)
7 July 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 July 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 July 2003	New secretary appointed (2 pages)
13 May 2003	Full accounts made up to 31 July 2002 (17 pages)
13 May 2003	Full accounts made up to 31 July 2002 (17 pages)
18 June 2002	Return made up to 04/06/02; full list of members (7 pages)
18 June 2002	Return made up to 04/06/02; full list of members (7 pages)
27 May 2002	Full accounts made up to 31 July 2001 (17 pages)
27 May 2002	Full accounts made up to 31 July 2001 (17 pages)
8 June 2001	Return made up to 04/06/01; full list of members (7 pages)
8 June 2001	Return made up to 04/06/01; full list of members (7 pages)
14 May 2001	Full accounts made up to 31 July 2000 (17 pages)
14 May 2001	Full accounts made up to 31 July 2000 (17 pages)
12 June 2000	Return made up to 04/06/00; full list of members (8 pages)
12 June 2000	Return made up to 04/06/00; full list of members (8 pages)
16 May 2000	Full accounts made up to 31 July 1999 (19 pages)
16 May 2000	Full accounts made up to 31 July 1999 (19 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
29 June 1999	Return made up to 04/06/99; no change of members (4 pages)
29 June 1999	Return made up to 04/06/99; no change of members (4 pages)
24 May 1999	Full accounts made up to 31 July 1998 (19 pages)
24 May 1999	Full accounts made up to 31 July 1998 (19 pages)
30 June 1998	Return made up to 04/06/98; no change of members (4 pages)
30 June 1998	Return made up to 04/06/98; no change of members (4 pages)
26 May 1998	Full accounts made up to 31 July 1997 (16 pages)
26 May 1998	Full accounts made up to 31 July 1997 (16 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
20 June 1997	Return made up to 04/06/97; full list of members (6 pages)
20 June 1997	Return made up to 04/06/97; full list of members (6 pages)
27 May 1997	Full accounts made up to 31 July 1996 (17 pages)
27 May 1997	Full accounts made up to 31 July 1996 (17 pages)
23 June 1996	Return made up to 04/06/96; no change of members (4 pages)
23 June 1996	Return made up to 04/06/96; no change of members (4 pages)
26 May 1996	Full accounts made up to 31 July 1995 (12 pages)
26 May 1996	Full accounts made up to 31 July 1995 (12 pages)
22 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
22 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
4 July 1986	Full accounts made up to 31 July 1985 (10 pages)
4 July 1986	Full accounts made up to 31 July 1985 (10 pages)
11 October 1963	Incorporation (14 pages)
11 October 1963	Incorporation (14 pages)

Vantage Point Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire