| Company Name | VBS Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09556810 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2015(9 years ago) |
| Dissolution Date | 19 March 2024 (1 month, 1 week ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Vanessa Unsworth |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fulwith House Fulwith Mill Lane Harrogate HG2 8HJ |
| Director Name | Mr Jason Charles Unsworth |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2022(7 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fulwith House Fulwith Mill Lane Harrogate HG2 8HJ |
Location
| Registered Address | Enterprise House 97 Alderley Road Wilmslow SK9 1PT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 August 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Charges
| 15 January 2018 | Delivered on: 16 January 2018 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 15 grisedale way, macclesfield, cheshire as registered under title CH639556; and a first fixed charge. For more details please refer to the instrument. Outstanding |
|---|---|
| 15 January 2018 | Delivered on: 16 January 2018 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 3 greenwood terrace, town lane, mobberley, knutsford, cheshire as registered under title CH137682; and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 15 January 2018 | Delivered on: 15 January 2018 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 194 moss lane, hale, altrincham as registered under title GM831771; and a first fixed charge. For more details please refer to the instrument. Outstanding |
| 12 November 2015 | Delivered on: 21 November 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3 greenwood terrace mobberley t/no CH137682. Outstanding |
| 14 September 2015 | Delivered on: 24 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 15 grisedale way macclesfield title no CH639556. Outstanding |
| 15 September 2015 | Delivered on: 17 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 194 moss lane, hale t/no GM831771. Outstanding |
| 8 September 2015 | Delivered on: 8 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
Filing History
| 29 May 2020 | Total exemption full accounts made up to 30 August 2019 (10 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 30 August 2018 (9 pages) |
| 4 July 2019 | Registered office address changed from Nithbank the Ridge Linton Whetherby LS22 4HJ England to Enterprise House 97 Alderley Road Wilmslow SK9 1PT on 4 July 2019 (1 page) |
| 28 May 2019 | Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page) |
| 30 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 22 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 30 August 2017 (10 pages) |
| 16 January 2018 | Registration of charge 095568100006, created on 15 January 2018 (4 pages) |
| 16 January 2018 | Registration of charge 095568100007, created on 15 January 2018 (4 pages) |
| 15 January 2018 | Registration of charge 095568100005, created on 15 January 2018 (4 pages) |
| 27 November 2017 | Registered office address changed from Park House 1a Hall Road Wilmslow Cheshire SK9 5BW United Kingdom to Nithbank the Ridge Linton Whetherby LS22 4HJ on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from Park House 1a Hall Road Wilmslow Cheshire SK9 5BW United Kingdom to Nithbank the Ridge Linton Whetherby LS22 4HJ on 27 November 2017 (1 page) |
| 24 November 2017 | Director's details changed for Vanessa Begg-Finnon on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Vanessa Begg-Finnon on 24 November 2017 (2 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 August 2016 (4 pages) |
| 9 August 2017 | Total exemption small company accounts made up to 30 August 2016 (4 pages) |
| 9 June 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 25 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 25 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 19 January 2017 | Current accounting period shortened from 30 April 2016 to 31 August 2015 (1 page) |
| 19 January 2017 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 January 2017 | Current accounting period shortened from 30 April 2016 to 31 August 2015 (1 page) |
| 19 January 2017 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 25 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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| 21 November 2015 | Registration of charge 095568100004, created on 12 November 2015 (17 pages) |
| 21 November 2015 | Registration of charge 095568100004, created on 12 November 2015 (17 pages) |
| 13 November 2015 | Registered office address changed from Barn 1 Dairy House Farm Brereton Park Brereton Sandbach Cheshire CW11 1RY United Kingdom to Park House 1a Hall Road Wilmslow Cheshire SK9 5BW on 13 November 2015 (1 page) |
| 13 November 2015 | Registered office address changed from Barn 1 Dairy House Farm Brereton Park Brereton Sandbach Cheshire CW11 1RY United Kingdom to Park House 1a Hall Road Wilmslow Cheshire SK9 5BW on 13 November 2015 (1 page) |
| 24 September 2015 | Registration of charge 095568100003, created on 14 September 2015 (17 pages) |
| 24 September 2015 | Registration of charge 095568100003, created on 14 September 2015 (17 pages) |
| 17 September 2015 | Registration of charge 095568100002, created on 15 September 2015 (17 pages) |
| 17 September 2015 | Registration of charge 095568100002, created on 15 September 2015 (17 pages) |
| 8 September 2015 | Registration of charge 095568100001, created on 8 September 2015 (18 pages) |
| 8 September 2015 | Registration of charge 095568100001, created on 8 September 2015 (18 pages) |
| 8 September 2015 | Registration of charge 095568100001, created on 8 September 2015 (18 pages) |
| 21 May 2015 | Director's details changed for Vanessa Begg-Finon on 27 April 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Vanessa Begg-Finon on 27 April 2015 (2 pages) |
| 23 April 2015 | Incorporation Statement of capital on 2015-04-23
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| 23 April 2015 | Incorporation Statement of capital on 2015-04-23
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