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 Number10610898
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST HOUSE
Address Line 2KING CROSS ROAD
Post TownHALIFAX
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeHX1 1EB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date09/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MR ROBERT PAUL MOORE
HOLME HALL OWNERS MANAGEMENT CO LTD
  • MR STUART CHADWICK
  • MRS SUSAN CHADWICK
  • MR ANDREW RICHARD MOORE
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 local scale
Map of VB PROPERTIES (HX) LTD at district scale
Map of VB PROPERTIES (HX) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)