V. & S. (No. 4) Limited

Company Name	V. & S. (No. 4) Limited
Director	Gordon Anthony Critchlow
Company Status	Active
Company Number	02147807
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 July 1987(36 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Gordon Anthony Critchlow
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 November 2016(29 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	169 Parrock Street Gravesend DA12 1ER

Secretary Name	AMAX Estates & Property Services Ltd (Corporation)
Status	Current
Appointed	01 February 2014(26 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	169 Parrock Street Gravesend Kent DA12 1ER

Director Name	Mr Sheamus Neil Keehan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 1994)
Role	Sales Executive
Correspondence Address	3 St Marys Court London SE2 0QH

Director Name	Miss Diane Elaine Kelsey
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 1993)
Role	Secretary
Correspondence Address	Flat 6 St Marys Court London SE2 0QH

Secretary Name	Mr Sheamus Neil Keehan
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	3 St Marys Court London SE2 0QH

Director Name	Suzanne Wallace Darken
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 1997)
Role	Civil Service
Correspondence Address	5 St Marys Court 7 New Road Abbey Wood London SE2 0QH

Director Name	Wilson Chan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 1998)
Role	Computer Operations
Correspondence Address	Flat 4 St Marys Court Abbey Wood London SE2 0QH

Secretary Name	Wilson Chan
Nationality	British
Status	Resigned
Appointed	17 October 1994(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 April 1998)
Role	Computer Operations
Correspondence Address	Flat 4 St Marys Court Abbey Wood London SE2 0QH

Director Name	Cynthia Stella Anderson
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(10 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 May 2008)
Role	Retired
Correspondence Address	Flat 3 St Mary's Court 7 New Road Abbey Wood London SE2 0QH

Secretary Name	Gary Teague
Nationality	British
Status	Resigned
Appointed	27 January 1999(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2001)
Role	Company Director
Correspondence Address	10 Amherst Road Rochester Kent ME1 2AR

Secretary Name	Cynthia Alice Henderson
Nationality	British
Status	Resigned
Appointed	19 April 2001(13 years, 9 months after company formation)
Appointment Duration	7 years (resigned 10 May 2008)
Role	Finance Officer
Correspondence Address	3 Rutherford Close Longwell Green Bristol BS30 9XY

Director Name	David Ronald Woolley
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(20 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2012)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	4 Swanley Road Welling Kent DA16 1LH

Director Name	Emma Livemore
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2011)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	4 St Amrys Court 7 New Road Abbey Wood Kent SE2 0QH

Director Name	Miss Gabrielle Louise Ludlow
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(21 years after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	169 Parrock Street Gravesend Kent DA12 1ER

Director Name	Miss Emma Livermore
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(21 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 March 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 St Marys Court 7 New Road Abbey Wood Se2

Director Name	Mr David Sean Michael Hatton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2012(24 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Sundridge Avenue Chislehurst Kent BR7 5LU

Secretary Name	Pm Services (London) Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(20 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2014)
Correspondence Address	St Werburgh's Lodge Gills Farm Gills Road Dartford Kent DA4 9LE

Location

Registered Address	169 Parrock Street Gravesend Kent DA12 1ER
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

24 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
22 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 April 2018	Termination of appointment of Gabrielle Louise Ludlow as a director on 1 September 2016 (1 page)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 June 2017	Appointment of Gordon Anthony Critchlow as a director on 11 November 2016 (3 pages)
21 June 2017	Appointment of Gordon Anthony Critchlow as a director on 11 November 2016 (3 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 November 2015	Annual return made up to 25 November 2015 no member list (3 pages)
25 November 2015	Annual return made up to 25 November 2015 no member list (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 February 2015	Annual return made up to 31 December 2014 no member list (3 pages)
13 February 2015	Director's details changed for Miss Gabrielle Louise Ludlow on 31 December 2014 (2 pages)
13 February 2015	Annual return made up to 31 December 2014 no member list (3 pages)
13 February 2015	Director's details changed for Miss Gabrielle Louise Ludlow on 31 December 2014 (2 pages)
29 September 2014	Termination of appointment of Emma Livemore as a director on 31 December 2011 (1 page)
29 September 2014	Termination of appointment of Pm Services (London) Limited as a secretary on 31 January 2014 (1 page)
29 September 2014	Termination of appointment of Emma Livemore as a director on 31 December 2011 (1 page)
29 September 2014	Termination of appointment of Pm Services (London) Limited as a secretary on 31 January 2014 (1 page)
29 September 2014	Registered office address changed from Gj Lowe Limited Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB to 169 Parrock Street Gravesend Kent DA12 1ER on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Gj Lowe Limited Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB to 169 Parrock Street Gravesend Kent DA12 1ER on 29 September 2014 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 March 2014	Appointment of Amax Estates & Property Services Limited as a secretary (3 pages)
24 March 2014	Appointment of Amax Estates & Property Services Limited as a secretary (3 pages)
24 March 2014	Termination of appointment of David Hatton as a director (2 pages)
24 March 2014	Termination of appointment of David Hatton as a director (2 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
28 January 2013	Annual return made up to 31 December 2012 no member list (5 pages)
8 October 2012	Termination of appointment of David Woolley as a director (2 pages)
8 October 2012	Termination of appointment of David Woolley as a director (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 March 2012	Appointment of David Sean Michael Hatton as a director (3 pages)
12 March 2012	Termination of appointment of Emma Livermore as a director (2 pages)
12 March 2012	Termination of appointment of Emma Livermore as a director (2 pages)
12 March 2012	Appointment of David Sean Michael Hatton as a director (3 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
11 January 2012	Annual return made up to 31 December 2011 no member list (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
28 January 2011	Annual return made up to 31 December 2010 no member list (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
12 February 2010	Annual return made up to 31 December 2009 no member list (4 pages)
11 February 2010	Director's details changed for Emma Livemore on 1 October 2009 (2 pages)
11 February 2010	Secretary's details changed for Pm Services (London) Limited on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Miss Emma Livermore on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for David Ronald Woolley on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Emma Livemore on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Miss Emma Livermore on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Miss Emma Livermore on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Miss Gabrielle Louise Ludlow on 1 October 2009 (2 pages)
11 February 2010	Secretary's details changed for Pm Services (London) Limited on 1 October 2009 (2 pages)
11 February 2010	Secretary's details changed for Pm Services (London) Limited on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for David Ronald Woolley on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Miss Gabrielle Louise Ludlow on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Miss Gabrielle Louise Ludlow on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for David Ronald Woolley on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Emma Livemore on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 January 2009	Annual return made up to 31/12/08 (3 pages)
14 January 2009	Annual return made up to 31/12/08 (3 pages)
3 December 2008	Annual return made up to 31/12/07 (2 pages)
3 December 2008	Director appointed miss emma livermore (1 page)
3 December 2008	Director appointed miss emma livermore (1 page)
3 December 2008	Annual return made up to 31/12/07 (2 pages)
13 August 2008	Director appointed miss gabrielle louise ludlow (1 page)
13 August 2008	Director appointed miss gabrielle louise ludlow (1 page)
29 July 2008	Director appointed emma livemore (2 pages)
29 July 2008	Director appointed emma livemore (2 pages)
20 May 2008	Registered office changed on 20/05/2008 from 3 rutherford close longwell green bristol BS30 9XY (1 page)
20 May 2008	Director appointed david ronald woolley (2 pages)
20 May 2008	Director appointed david ronald woolley (2 pages)
20 May 2008	Appointment terminated secretary cynthia henderson (1 page)
20 May 2008	Appointment terminated director cynthia anderson (1 page)
20 May 2008	Appointment terminated director cynthia anderson (1 page)
20 May 2008	Secretary appointed pm services (london) LIMITED (2 pages)
20 May 2008	Registered office changed on 20/05/2008 from 3 rutherford close longwell green bristol BS30 9XY (1 page)
20 May 2008	Appointment terminated secretary cynthia henderson (1 page)
20 May 2008	Secretary appointed pm services (london) LIMITED (2 pages)
4 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
20 February 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
20 February 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 January 2007	Annual return made up to 31/12/06 (3 pages)
10 January 2007	Annual return made up to 31/12/06 (3 pages)
1 February 2006	Annual return made up to 31/12/05 (3 pages)
1 February 2006	Annual return made up to 31/12/05 (3 pages)
31 January 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 January 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 January 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
12 January 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 January 2005	Annual return made up to 31/12/04 (3 pages)
7 January 2005	Annual return made up to 31/12/04 (3 pages)
23 February 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 February 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 January 2004	Annual return made up to 31/12/03 (3 pages)
9 January 2004	Annual return made up to 31/12/03 (3 pages)
27 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
27 March 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
7 January 2003	Annual return made up to 31/12/02 (3 pages)
7 January 2003	Annual return made up to 31/12/02 (3 pages)
1 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
1 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 January 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/01/02 (3 pages)
7 January 2002	Annual return made up to 31/12/01 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/01/02 (3 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
17 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
29 January 2001	Annual return made up to 31/12/00 (3 pages)
29 January 2001	Annual return made up to 31/12/00 (3 pages)
6 March 2000	Full accounts made up to 31 December 1999 (16 pages)
6 March 2000	Full accounts made up to 31 December 1999 (16 pages)
2 February 2000	Annual return made up to 31/12/99 (3 pages)
2 February 2000	Annual return made up to 31/12/99 (3 pages)
6 April 1999	Full accounts made up to 31 December 1998 (9 pages)
6 April 1999	Full accounts made up to 31 December 1998 (9 pages)
3 February 1999	Annual return made up to 31/12/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Annual return made up to 31/12/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 February 1999	New secretary appointed (2 pages)
13 February 1998	Full accounts made up to 31 December 1997 (9 pages)
13 February 1998	Full accounts made up to 31 December 1997 (9 pages)
28 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (4 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (4 pages)
18 March 1997	Full accounts made up to 31 December 1996 (9 pages)
18 March 1997	Full accounts made up to 31 December 1996 (9 pages)
26 January 1997	Annual return made up to 31/12/96 (4 pages)
26 January 1997	Annual return made up to 31/12/96 (4 pages)
21 May 1996	Full accounts made up to 31 December 1995 (9 pages)
21 May 1996	Full accounts made up to 31 December 1995 (9 pages)
17 April 1996	Annual return made up to 31/12/95 363(287) ‐ Registered office changed on 17/04/96 (4 pages)
17 April 1996	Annual return made up to 31/12/95 363(287) ‐ Registered office changed on 17/04/96 (4 pages)
8 August 1995	Full accounts made up to 31 December 1994 (8 pages)
8 August 1995	Full accounts made up to 31 December 1994 (8 pages)
7 March 1995	Director's particulars changed (2 pages)
7 March 1995	Director's particulars changed (2 pages)
16 July 1987	Incorporation (23 pages)

V. & S. (No. 4) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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