VECTIS PROPERTY CO. LIMITED

VECTIS PROPERTY CO. LIMITED is an active private limited company, incorporated on 16 September 1952. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Woodbridge Road, Guildford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VECTIS PROPERTY CO. LIMITED has no previous names. The company has 44 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	C/O TWM SOLICITORS LLP
Address Line 2	65 WOODBRIDGE ROAD
Post Town	GUILDFORD
County	SURREY
Country	ENGLAND
Postcode	GU1 4RD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	44
Number of Outstanding Charges	6
Number of Satisfied Charges	38
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

VECTIS PROPERTY CO. LIMITED

Directors

(The company's officers)

MISS AMY BATTERSBY

(~33 year old British national)

C/O TWM SOLICITORS LLP 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD, ENGLAND

Current Director
Gives occupation as PROPERTY SALES
Usually resident in ENGLAND

Appointed on 24/08/2023

MR BENJAMIN HENRY ELLINGER

(~39 year old British national)

C/O TWM SOLICITORS LLP 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/2023

MR RICHARD JOHN GROOM

(~81 year old British national)

BROOMERS COTTAGE, BROOMERS CORNER, SHIPLEY, HORSHAM, WEST SUSSEX, RH13 8PX

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 31/05/2005

MR CHRISTOPHER NEVILLE RAYNER

(~59 year old British national)

WELL COTTAGE STONOR, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6HB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/1991

CHRISTOPHER NEVILLE RAYNER

(~59 year old British national)

WELL COTTAGE STONOR, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6HB, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2006

Shareholders

(Persons of Significant Control)

Mr Christopher Neville Rayner

(~59 year old British national)

C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, GU1 4RD, England

Owns between 75% and 100% of the shares.

Notified on 29/03/2017

Connections

(Shared officers)

135 BRIGHTON ROAD REDHILL FREEHOLD LTD

MS AMY BATTERSBY

ABBOTSWOOD LIMITED

MS AMY BATTERSBY
MR BENJAMIN HENRY ELLINGER

ADELAIDE ESTATES LIMITED

MISS AMY BATTERSBY
MR BENJAMIN HENRY ELLINGER
MR RICHARD JOHN GROOM
MR CHRISTOPHER NEVILLE RAYNER

ALBERTA PROPERTIES LIMITED

MISS AMY BATTERSBY
MR BENJAMIN HENRY ELLINGER

Source: Companies House

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)