VB PROPERTIES (HX) LTD
VB PROPERTIES (HX) LTD is an active private limited company, incorporated on 9 February 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on King Cross Road, Halifax. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VB PROPERTIES (HX) LTD previously had the company name VALE BRIDGECRAFT LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 10610898 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WEST HOUSE |
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Address Line 2 | KING CROSS ROAD |
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Post Town | HALIFAX |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HX1 1EB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 09/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 06/09/2022 onwards:
VB PROPERTIES (HX) LTD
Prior to 06/09/2022:
VALE BRIDGECRAFT LTD
Directors
(The company's officers)
MR STUART CHADWICK
(~75 year old British national)
WEST HOUSE KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2017
MRS SUSAN CHADWICK
(~74 year old English national)
WEST HOUSE KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB, UNITED KINGDOM
- Current Director
- Gives occupation as SALES ASSISTANT
- Usually resident in ENGLAND
Appointed on 03/05/2017
MR RICHARD JAMES MICHAEL LISTER
(~47 year old British national)
WEST HOUSE KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/05/2017
MR STEPHEN JOHN EDWARD LISTER
(~49 year old British national)
WEST HOUSE KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB, UNITED KINGDOM
- Current Director
- Gives occupation as IT MANAGER
- Usually resident in ENGLAND
Appointed on 03/05/2017
MR ANDREW RICHARD MOORE
(~50 year old British national)
WEST HOUSE KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2017
MR ROBERT EDWARD MOORE
(~52 year old British national)
WEST HOUSE KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/05/2017
MR ROBERT PAUL MOORE
(~79 year old British national)
WEST HOUSE KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2017
Shareholders
(Persons of Significant Control)
Mr Stuart Chadwick
(~75 year old British national)
West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/05/2017
Connections
(Shared officers)
- MR STUART CHADWICK
- MR ROBERT PAUL MOORE
- MR RICHARD JAMES MICHAEL LISTER
HOLME HALL OWNERS MANAGEMENT CO LTD
- MR STUART CHADWICK
- MRS SUSAN CHADWICK
VU REALISATIONS 2022 LIMITED
- MR STUART CHADWICK
- MRS SUSAN CHADWICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VB PROPERTIES (HX) LTD: Maps
Maps show the location of the postcode of the registered office, HX1 1EB.
Map of VB PROPERTIES (HX) LTD at local scale
Map of VB PROPERTIES (HX) LTD at district scale
More Companies in HX1 1EB
Other companies with registered offices in HX1 1EB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)