VDL 1094 LTD
VDL 1094 LTD is an active private limited company, incorporated on 8 November 2005. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Station Road, Beaconsfield. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. VDL 1094 LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05616045 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 55 STATION ROAD |
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Post Town | BEACONSFIELD |
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County | BUCKINGHAMSHIRE |
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Postcode | HP9 1QL |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 27/02/2017 |
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Last Made Up Date | 30/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
VDL 1094 LTD
Directors
(The company's officers)
DEBORAH FRANCELIA MCDONAGH
(~65 year old British national)
MENLO INDUSTRIAL PARK RYCOTE LANE, THAME, OXFORDSHIRE, OX9 2BQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR AND SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
MR SYLVESTER CHRISTOPHER PATRICK MCDONAGH
(~77 year old Irish national)
MENLO INDUSTRIAL PARK RYCOTE LANE, THAME, OXFORDSHIRE, OX9 2BQ, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 22/12/2009
DEBORAH MCDONAGH
(British national)
MENLO INDUSTRIAL PARK RYCOTE LANE, THAME, OXFORDSHIRE, OX9 2BQ, ENGLAND
Appointed on 22/12/2009
Shareholders
(Persons of Significant Control)
Mr Sylvester Christopher Patrick Mcdonagh
(~77 year old Irish national)
Menlo Industrial Park, Rycote Lane, Thame, Oxfordshire, OX9 2BQ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SYLVESTER CHRISTOPHER PATRICK MCDONAGH
- MR SYLVESTER CHRISTOPHER PATRICK MCDONAGH
- MR SYLVESTER CHRISTOPHER PATRICK MCDONAGH
- MR SYLVESTER CHRISTOPHER PATRICK MCDONAGH
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)
VDL 1094 LTD: Maps
Maps show the location of the postcode of the registered office, HP9 1QL.
Map of VDL 1094 LTD at local scale
Map of VDL 1094 LTD at district scale
More Companies in HP9 1QL
Other companies with registered offices in HP9 1QL:
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)