Active
Company Information for VESTA (GENERAL PARTNER) LIMITED
CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VESTA (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
CITYGATE ST. JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | |
Company Number | 09639967 | |
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Company ID Number | 09639967 | |
Date formed | 2015-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB231783118 |
Last Datalog update: | 2024-09-05 17:49:50 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE DICKENS |
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CHRISTOPHER PAUL RULE |
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ANDREW PHILIP SAUNDERSON |
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JOHN RICHARD TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURE DUHOT |
Director | ||
TRINH CHUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
LPPI SCOTLAND (NO.2) LIMITED | Director | 2016-12-14 | CURRENT | 2016-02-16 | Active | |
LPPI SCOTLAND (NO.1) LIMITED | Director | 2016-12-14 | CURRENT | 2015-02-25 | Active | |
DAVENTRY GP LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
GLIL CORPORATE HOLDINGS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-07 | Active | |
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
GRAINGER RESIDENTIAL LIMITED | Director | 2018-01-04 | CURRENT | 2004-01-15 | Active | |
GRAINGER SEVEN SISTERS LIMITED | Director | 2018-01-04 | CURRENT | 2007-02-16 | Active | |
GRAINGER PROPERTIES LIMITED | Director | 2018-01-04 | CURRENT | 2000-01-21 | Active | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 2018-01-04 | CURRENT | 1922-06-28 | Active | |
TRICOMM HOUSING LIMITED | Director | 2018-01-04 | CURRENT | 2001-08-30 | Active | |
GRAINGER INVEST (NO.1 HOLDCO) LIMITED | Director | 2018-01-02 | CURRENT | 2011-03-08 | Active | |
GRAINGER PEARL LIMITED | Director | 2018-01-02 | CURRENT | 2012-04-16 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2018-01-02 | CURRENT | 1940-02-15 | Active | |
GRAINGER HOUSING & DEVELOPMENTS LIMITED | Director | 2018-01-02 | CURRENT | 1986-05-12 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2018-01-02 | CURRENT | 1994-07-29 | Active | |
GRAINGER LAND & REGENERATION LIMITED | Director | 2018-01-02 | CURRENT | 2004-09-29 | Active | |
GRAINGER (OCTAVIA HILL) LIMITED | Director | 2018-01-02 | CURRENT | 2005-12-14 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2018-01-02 | CURRENT | 1930-12-23 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2018-01-02 | CURRENT | 2002-04-15 | Active | |
GRAINGER TRIBE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
DAVENTRY GP LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
GUILD INVESTMENTS LIMITED | Director | 2015-10-12 | CURRENT | 2015-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Miss Rachel Cze Wing Brooklyn on 2024-11-15 | ||
Director's details changed for Miss Rachel Cze Wing Kwong on 2024-11-15 | ||
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Notification of British Overseas Bank Nominees Limited, in Their Capacity as Nominee for and on Behalf of Natwest T'stee & Depositary Services Ltd as Depositary of Lppi Ref as a person with significant control on 2019-12-31 | ||
AP01 | DIRECTOR APPOINTED MISS RACHEL CZE WING KWONG | |
CESSATION OF LONDON PENSIONS FUND AUTHORITY AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF LONDON PENSIONS FUND AUTHORITY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROSS CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP SAUNDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD TOMLINSON | |
AP01 | DIRECTOR APPOINTED LOUISE VICTORIA WARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL RULE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 09/07/2019 | |
CS01 | Clarification A second filed CS01 (Statement of Capital) was registered on 18/10/2019. | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 150 | |
SH01 | 11/08/17 STATEMENT OF CAPITAL GBP 150 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD TOMLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURE DUHOT | |
AP01 | DIRECTOR APPOINTED ANDREW PHILIP SAUNDERSON | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRINH CHUNG | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period extended from 30/06/16 TO 30/09/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/07/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VESTA (GENERAL PARTNER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |