VISION02 LTD
VISION02 LTD is an active private limited company, incorporated on 27 May 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Stamford Street, Altrincham. 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. VISION02 LTD has no previous names. The company has ten mortgage charges, two of which are outstanding.
Company Information
Company Number | 04447845 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/05/2002 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SUITE A, 2ND FLOOR KENNEDY HOUSE |
---|
Address Line 2 | 31 STAMFORD STREET |
---|
Post Town | ALTRINCHAM |
---|
County | CHESHIRE |
---|
Country | ENGLAND |
---|
Postcode | WA14 1ES |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 10/06/2024 |
---|
Last Made Up Date | 27/05/2023 |
---|
Return
Next Due Date | 24/06/2017 |
---|
Last Made Up Date | 27/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 10 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 8 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
VISION02 LTD
Directors
(The company's officers)
MR MICHAEL STEVEN THORNLEY GROVES
(~58 year old British national)
SUITE A, 2ND FLOOR KENNEDY HOUSE, 31 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1ES, ENGLAND
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 25/07/2002
MR JASON WATKIN
(~54 year old British national)
SUITE A, 2ND FLOOR KENNEDY HOUSE, 31 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1ES, ENGLAND
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 25/07/2002
MR JASON WATKIN
(~54 year old British national)
SUITE A, 2ND FLOOR KENNEDY HOUSE, 31 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1ES, ENGLAND
- Current Secretary
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 25/07/2002
Shareholders
(Persons of Significant Control)
Mr Jason Watkin
(~54 year old British national)
Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Steven Thornley Groves
(~58 year old British national)
Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
LOMOND CAPITAL PARTNERSHIP LLP
- MR MICHAEL STEVEN THORNLEY GROVES
- MR MICHAEL STEVEN THORNLEY GROVES
- MR MICHAEL STEVEN THORNLEY GROVES
THORNLEY GROVES ESTATE AGENTS LIMITED
- MR MICHAEL STEVEN THORNLEY GROVES
- MR JASON WATKIN
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)
VISION02 LTD: Maps
Maps show the location of the postcode of the registered office, WA14 1ES.
Map of VISION02 LTD at local scale
Map of VISION02 LTD at district scale
More Companies in WA14 1ES
Other companies with registered offices in WA14 1ES:
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)