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The Open Database Of The Corporate World

VINCENT CHANDLER LIMITED

Company Number
07494199
Status
Active
Incorporation Date
17 January 2011 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr. Martin Charles Gore
  • Mrs Tracey Cannon-Gore
Registered Address
  • 18-20 East Street
  • Bromley
  • BR1 1QU
  • England
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.31: Real estate agencies (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 68.31: Real estate agencies (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
Latest Accounts Date
2021-01-31
Annual Return Last Made Up Date
2016-01-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Nov 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-12-01 Mrs Tracey Cannon-Gore controls United Kingdom flag VINCENT CHANDLER LIMITED (United Kingdom, 17 Jan 2011- ) Share Ownership details
2016-12-01 Mr. Martin Charles Gore controls United Kingdom flag VINCENT CHANDLER LIMITED (United Kingdom, 17 Jan 2011- ) Share Ownership details

Filings

Filing Date Title Description
2021-11-11 Give notice of change of details for person with significant control Change of details for Mr. Martin Charles Gore as a person with significant control on 2021-11-11 details
2021-11-11 Give notice of change of details for person with significant control Change of details for Mrs Tracey Cannon-Gore as a person with significant control on 2021-11-11 details
2021-10-30 Annual Accounts Total exemption full accounts made up to 2021-01-31 details
2021-01-02 Confirmation Statement Confirmation statement made on 2020-12-19 with no updates details
2020-10-28 Annual Accounts Total exemption full accounts made up to 2020-01-31 details
2020-09-30 Change of registered office address Registered office address changed from 2 East Street Bromley BR1 1QX to 18-20 East Street Bromley BR1 1QU on 2020-09-30 details
2019-12-19 Confirmation Statement Confirmation statement made on 2019-12-19 with no updates details
2019-10-30 Annual Accounts Total exemption full accounts made up to 2019-01-31 details
2019-03-22 Termination of appointment of director Termination of appointment of Tracey Cannon-Gore as a director on 2019-03-22 details
2018-12-20 Confirmation Statement Confirmation statement made on 2018-12-19 with no updates details
2018-10-18 Annual Accounts Total exemption full accounts made up to 2018-01-31 details
2017-12-19 Confirmation Statement Confirmation statement made on 2017-12-19 with updates details
2017-10-27 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-09-29 Return of allotment of shares Statement of capital following an allotment of shares on 2016-12-01 details
2017-09-29 Give notice of change of details for person with significant control Change of details for Mr. Martin Charles Gore as a person with significant control on 2016-12-01 details
2017-09-29 Give notice of individual person with significant control Notification of Tracey Cannon-Gore as a person with significant control on 2017-09-29 details
2017-05-23 Change of registered office address Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER England to 2 East Street Bromley BR1 1QX on 2017-05-23 details
2016-12-19 Confirmation Statement Confirmation statement made on 2016-12-19 with updates details
2016-12-09 Change of registered office address Registered office address changed from 2a East Street Bromley BR1 1QX England to 53 Rodney Street Liverpool Merseyside L1 9ER on 2016-12-09 details
2016-12-08 Termination of appointment of director Termination of appointment of Nicholas John Wright as a director on 2016-12-01 details

Industry codes

Code Description Code scheme
68.31 Real estate agencies UK SIC Classification 2007 details
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 21 2021

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