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Company Information for

VAYNOR PROPERTIES LIMITED

99 HIGH STREET, CEFN COED, MERTHYR TYDFIL, CF48 2PN,
Company Registration Number
03192682
Private Limited Company
Active

Company Overview

About Vaynor Properties Ltd
VAYNOR PROPERTIES LIMITED was founded on 1996-04-30 and has its registered office in Merthyr Tydfil. The organisation's status is listed as "Active". Vaynor Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VAYNOR PROPERTIES LIMITED
 
Legal Registered Office
99 HIGH STREET
CEFN COED
MERTHYR TYDFIL
CF48 2PN
Other companies in CF48
 
Filing Information
Company Number 03192682
Company ID Number 03192682
Date formed 1996-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 14:47:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAYNOR PROPERTIES LIMITED
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Company Officers of VAYNOR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MICHAEL QUINAN
 Company Secretary 2003-06-19
JUNE QUINAN
 Director 2001-06-20
PATRICK MICHAEL QUINAN
 Director 2003-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC VALENTINE BAKER
 Company Secretary 1996-04-30 2003-06-19
ERIC VALENTINE BAKER
 Director 1996-04-30 2003-06-19
PATRICK MICHAEL QUINAN
 Director 1996-04-30 2001-06-20
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-04-30 1996-04-30
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-04-30 1996-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-05-16CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-12-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-12-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-11-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 24
2017-11-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21
2017-11-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 24
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 40000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 40000
2016-06-08AR0127/04/16 ANNUAL RETURN FULL LIST
2015-11-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 40000
2015-05-27AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-29AR0127/04/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2012-12-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0127/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0127/04/11 ANNUAL RETURN FULL LIST
2010-11-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL QUINAN / 01/12/2009
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE QUINAN / 01/04/2010
2010-05-28CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK MICHAEL QUINAN on 2009-12-01
2009-12-15AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-12-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-21363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-11-07395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-05363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-12-21287REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 7 PARK TERRACE MERTHYR TYDFIL CF47 8RF
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-15395PARTICULARS OF MORTGAGE/CHARGE
2005-06-02395PARTICULARS OF MORTGAGE/CHARGE
2005-05-06363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-04-11395PARTICULARS OF MORTGAGE/CHARGE
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-05-10363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-26363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/03
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-03363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-27288bDIRECTOR RESIGNED
2001-06-27288aNEW DIRECTOR APPOINTED
2001-05-15363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-09-15AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-19395PARTICULARS OF MORTGAGE/CHARGE
2000-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/00
2000-04-28363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-12-16AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-01395PARTICULARS OF MORTGAGE/CHARGE
1999-05-01363sRETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-12363sRETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-01-21395PARTICULARS OF MORTGAGE/CHARGE
1997-12-17395PARTICULARS OF MORTGAGE/CHARGE
1997-10-03395PARTICULARS OF MORTGAGE/CHARGE
1997-08-13395PARTICULARS OF MORTGAGE/CHARGE
1997-08-07AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-26395PARTICULARS OF MORTGAGE/CHARGE
1997-06-26395PARTICULARS OF MORTGAGE/CHARGE
1997-05-10395PARTICULARS OF MORTGAGE/CHARGE
1997-05-10395PARTICULARS OF MORTGAGE/CHARGE
1997-05-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to VAYNOR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VAYNOR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2006-11-07 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-11-07 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2005-08-15 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2005-06-02 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2005-04-11 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-12-24 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2000-08-19 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1999-06-01 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1998-01-21 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1997-12-17 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1997-10-03 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1997-08-13 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1997-06-26 Outstanding C0-OPERATIVE BANK PLC
LEGAL CHARGE 1997-06-26 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1997-05-10 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1997-05-10 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1997-05-10 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1997-05-10 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1997-05-10 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1997-05-10 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1997-05-10 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 1997-04-29 Outstanding THE CO-OPERATIVE BANK PLC
MORTGAGE DEED 1996-10-31 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-10-25 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-09-27 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-09-27 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 287,043
Creditors Due Within One Year 2013-04-30 £ 72,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VAYNOR PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 40,000
Tangible Fixed Assets 2013-04-30 £ 627,756
Tangible Fixed Assets 2012-05-01 £ 627,854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VAYNOR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAYNOR PROPERTIES LIMITED
Trademarks
We have not found any records of VAYNOR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAYNOR PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VAYNOR PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where VAYNOR PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAYNOR PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VAYNOR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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