Vulanholm Limited

Company Name	Vulanholm Limited
Director	Michael John Fresson
Company Status	Active
Company Number	01192354
Category	Private Limited Company
Incorporation Date	2 December 1974(49 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael John Fresson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(17 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	102 Fulham Palace Road London W6 9PL

Director Name	Mr Mark Adrian Fresson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (resigned 23 April 2013)
Role	Hotel Manager/Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 8 Ormonde Gate London SW3 4EU

Secretary Name	Mr Mark Adrian Fresson
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 14 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 8 Ormonde Gate London SW3 4EU

Secretary Name	Ms Marie-Laure Helene Collins
Status	Resigned
Appointed	14 October 2009(34 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 April 2013)
Role	Company Director
Correspondence Address	88 St James's Street London SW1A 1PL

Location

Registered Address	102 Fulham Palace Road London W6 9PL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£437,502
Cash	£6,356
Current Liabilities	£1,444,810

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

24 November 1995	Delivered on: 28 November 1995 Persons entitled: Plt Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a charringworth court broadway road winchcombe cheltenham glos. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 September 1977	Delivered on: 14 September 1977 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being barton farmhouse and cottage, sydenham, lewdon, devon together with all fixtures. Outstanding

24 November 1995

Delivered on: 28 November 1995
Persons entitled: Plt Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a charringworth court broadway road winchcombe cheltenham glos. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

1 September 1977

Delivered on: 14 September 1977
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and premises being barton farmhouse and cottage, sydenham, lewdon, devon together with all fixtures.
Outstanding

Filing History

31 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
21 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
4 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
9 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 September 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (3 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
6 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (3 pages)
15 July 2014	Director's details changed for Mr Michael John Fresson on 5 June 2014 (2 pages)
15 July 2014	Director's details changed for Mr Michael John Fresson on 5 June 2014 (2 pages)
15 July 2014	Director's details changed for Mr Michael John Fresson on 5 June 2014 (2 pages)
29 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (3 pages)
18 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (3 pages)
18 March 2014	Director's details changed for Mr Michael John Fresson on 21 January 2014 (2 pages)
18 March 2014	Director's details changed for Mr Michael John Fresson on 21 January 2014 (2 pages)
21 January 2014	Registered office address changed from Doves House Ham Marlborough Wiltshire SN8 3QS on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Doves House Ham Marlborough Wiltshire SN8 3QS on 21 January 2014 (1 page)
11 November 2013	Registered office address changed from 88 St James's Street London SW1A 1PL United Kingdom on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from 88 St James's Street London SW1A 1PL United Kingdom on 11 November 2013 (1 page)
24 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 April 2013	Termination of appointment of Mark Fresson as a director (1 page)
23 April 2013	Termination of appointment of Marie-Laure Collins as a secretary (1 page)
23 April 2013	Termination of appointment of Marie-Laure Collins as a secretary (1 page)
23 April 2013	Termination of appointment of Mark Fresson as a director (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 September 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 September 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 July 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
4 August 2010	Director's details changed for Michael John Fresson on 22 March 2010 (2 pages)
4 August 2010	Director's details changed for Michael John Fresson on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 31 December 2009 (14 pages)
22 March 2010	Annual return made up to 31 December 2009 (14 pages)
12 February 2010	Registered office address changed from Norsebury House Micheldever Winchester Hampshire SO21 3PR on 12 February 2010 (1 page)
12 February 2010	Registered office address changed from Norsebury House Micheldever Winchester Hampshire SO21 3PR on 12 February 2010 (1 page)
21 October 2009	Termination of appointment of Mark Fresson as a secretary (1 page)
21 October 2009	Appointment of Ms Marie-Laure Helene Collins as a secretary (1 page)
21 October 2009	Appointment of Ms Marie-Laure Helene Collins as a secretary (1 page)
21 October 2009	Termination of appointment of Mark Fresson as a secretary (1 page)
10 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 May 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 May 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2008	Return made up to 31/12/07; no change of members (7 pages)
19 February 2008	Return made up to 31/12/07; no change of members (7 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 November 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 June 2007	Return made up to 31/12/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2007	Return made up to 31/12/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
6 March 2006	Return made up to 31/12/05; full list of members (7 pages)
6 March 2006	Return made up to 31/12/05; full list of members (7 pages)
15 December 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
15 December 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2003 (1 page)
7 April 2005	Total exemption small company accounts made up to 30 June 2003 (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 March 2004	Total exemption full accounts made up to 30 June 2002 (11 pages)
10 March 2004	Total exemption full accounts made up to 30 June 2002 (11 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 30 June 2001 (12 pages)
2 November 2002	Full accounts made up to 30 June 2001 (12 pages)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
11 March 2002	Return made up to 31/12/01; full list of members (6 pages)
22 May 2001	Full accounts made up to 30 June 2000 (11 pages)
22 May 2001	Full accounts made up to 30 June 2000 (11 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 October 2000	Full accounts made up to 30 June 1999 (11 pages)
31 October 2000	Full accounts made up to 30 June 1999 (11 pages)
11 May 2000	Registered office changed on 11/05/00 from: the old rectory harpsden bottom, harpsden henley on thames oxfordshire RG9 4HT (1 page)
11 May 2000	Registered office changed on 11/05/00 from: the old rectory harpsden bottom, harpsden henley on thames oxfordshire RG9 4HT (1 page)
17 February 2000	Return made up to 31/12/99; full list of members (6 pages)
17 February 2000	Return made up to 31/12/99; full list of members (6 pages)
9 November 1999	Registered office changed on 09/11/99 from: 11 cadogan gdns london SW3 2RJ (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 11 cadogan gdns london SW3 2RJ (1 page)
1 May 1999	Full accounts made up to 30 June 1998 (11 pages)
1 May 1999	Full accounts made up to 30 June 1998 (11 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 30 June 1997 (11 pages)
31 July 1998	Full accounts made up to 30 June 1997 (11 pages)
31 January 1998	Return made up to 31/12/97; full list of members (6 pages)
31 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 May 1997	Full accounts made up to 30 June 1996 (11 pages)
28 May 1997	Full accounts made up to 30 June 1996 (11 pages)
22 May 1997	Return made up to 31/12/96; no change of members (4 pages)
22 May 1997	Return made up to 31/12/96; no change of members (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 February 1996	Return made up to 31/12/95; no change of members (4 pages)
19 January 1996	Full accounts made up to 30 June 1995 (10 pages)
19 January 1996	Full accounts made up to 30 June 1995 (10 pages)
28 November 1995	Particulars of mortgage/charge (8 pages)
28 November 1995	Particulars of mortgage/charge (8 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (9 pages)