| Company Name | Vanslow Properties Limited |
|---|---|
| Director | John Vanslow Ripley |
| Company Status | Active |
| Company Number | 04221472 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2001(22 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | John Vanslow Ripley |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2011(10 years after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 540 London Road Ashford Middlesex TW15 3AE |
| Director Name | John Vanslow Ripley |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barton House,East Drive Wentworth Virginia Water Surrey GU25 4JT |
| Director Name | John Ripley |
|---|---|
| Date of Birth | November 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Cecil Road Lancing Sussex BN15 8HP |
| Director Name | Elizabeth Ripley |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 540 London Road Ashford Middlesex TW15 3AE |
| Secretary Name | Elizabeth Ripley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 540 London Road Ashford Middlesex TW15 3AE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.jrashford.co.uk/ |
|---|---|
| Telephone | 01784 244259 |
| Telephone region | Staines |
Location
| Registered Address | 540 London Road Ashford Middlesex TW15 3AE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford North and Stanwell South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £123,387 |
Accounts
| Latest Accounts | 12 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 12 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 12 September |
Returns
| Latest Return | 22 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month from now) |
Filing History
| 31 May 2023 | Total exemption full accounts made up to 12 September 2022 (6 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 22 May 2023 | Change of details for John Vanslow Ripley as a person with significant control on 22 May 2023 (2 pages) |
| 9 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 6 June 2022 | Total exemption full accounts made up to 12 September 2021 (6 pages) |
| 15 June 2021 | Total exemption full accounts made up to 12 September 2020 (6 pages) |
| 27 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 12 September 2019 (6 pages) |
| 3 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 12 September 2018 (6 pages) |
| 31 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 15 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 22 May 2018 | Total exemption full accounts made up to 12 September 2017 (5 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 12 September 2016 (4 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 12 September 2016 (4 pages) |
| 8 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 12 September 2015 (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 12 September 2015 (5 pages) |
| 2 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 21 April 2016 | Termination of appointment of Elizabeth Ripley as a director on 30 June 2015 (1 page) |
| 21 April 2016 | Termination of appointment of Elizabeth Ripley as a secretary on 30 June 2015 (1 page) |
| 21 April 2016 | Termination of appointment of Elizabeth Ripley as a director on 30 June 2015 (1 page) |
| 21 April 2016 | Termination of appointment of Elizabeth Ripley as a secretary on 30 June 2015 (1 page) |
| 26 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 16 June 2015 | Total exemption small company accounts made up to 12 September 2014 (5 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 12 September 2014 (5 pages) |
| 11 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 9 June 2014 | Total exemption small company accounts made up to 12 September 2013 (5 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 12 September 2013 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 12 September 2012 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 12 September 2012 (5 pages) |
| 5 June 2013 | Director's details changed for Elizabeth Ripley on 1 May 2013 (2 pages) |
| 5 June 2013 | Director's details changed for Elizabeth Ripley on 1 May 2013 (2 pages) |
| 5 June 2013 | Secretary's details changed for Elizabeth Ripley on 1 May 2013 (1 page) |
| 5 June 2013 | Secretary's details changed for Elizabeth Ripley on 1 May 2013 (1 page) |
| 5 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Director's details changed for Elizabeth Ripley on 1 May 2013 (2 pages) |
| 5 June 2013 | Secretary's details changed for Elizabeth Ripley on 1 May 2013 (1 page) |
| 5 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 12 September 2011 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 12 September 2011 (6 pages) |
| 22 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Termination of appointment of John Ripley as a director (1 page) |
| 25 May 2011 | Appointment of John Vanslow Ripley as a director (2 pages) |
| 25 May 2011 | Termination of appointment of John Ripley as a director (1 page) |
| 25 May 2011 | Appointment of John Vanslow Ripley as a director (2 pages) |
| 25 May 2011 | Termination of appointment of John Ripley as a director (1 page) |
| 25 May 2011 | Termination of appointment of John Ripley as a director (1 page) |
| 29 March 2011 | Total exemption small company accounts made up to 12 September 2010 (6 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 12 September 2010 (6 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 12 September 2009 (8 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 12 September 2009 (8 pages) |
| 9 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for John Ripley on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for John Vanslow Ripley on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Elizabeth Ripley on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for John Ripley on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Elizabeth Ripley on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for John Ripley on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Elizabeth Ripley on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for John Vanslow Ripley on 1 October 2009 (2 pages) |
| 9 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for John Vanslow Ripley on 1 October 2009 (2 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 12 September 2008 (6 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 12 September 2008 (6 pages) |
| 4 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 16 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 12 September 2007 (6 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 12 September 2007 (6 pages) |
| 1 August 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 1 August 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 12 September 2006 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 12 September 2006 (5 pages) |
| 31 May 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 31 May 2006 | Return made up to 22/05/06; full list of members (3 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 12 September 2005 (5 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 12 September 2005 (5 pages) |
| 5 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 September 2005 | Director's particulars changed (1 page) |
| 5 September 2005 | Director's particulars changed (1 page) |
| 5 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 2005 | Total exemption small company accounts made up to 12 September 2004 (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 12 September 2004 (6 pages) |
| 25 May 2005 | Return made up to 22/05/05; full list of members (3 pages) |
| 25 May 2005 | Return made up to 22/05/05; full list of members (3 pages) |
| 20 July 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 20 July 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 14 July 2004 | Accounts for a small company made up to 12 September 2003 (6 pages) |
| 14 July 2004 | Accounts for a small company made up to 12 September 2003 (6 pages) |
| 11 July 2003 | Accounts for a small company made up to 12 September 2002 (6 pages) |
| 11 July 2003 | Accounts for a small company made up to 12 September 2002 (6 pages) |
| 29 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 24 July 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 24 July 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 1 August 2001 | Ad 26/06/01--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 1 August 2001 | Accounting reference date extended from 31/05/02 to 12/09/02 (1 page) |
| 1 August 2001 | Accounting reference date extended from 31/05/02 to 12/09/02 (1 page) |
| 1 August 2001 | Ad 26/06/01--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 June 2001 | Secretary resigned (1 page) |
| 22 May 2001 | Incorporation (32 pages) |
| 22 May 2001 | Incorporation (32 pages) |