Va Manco Limited

Company Name	Va Manco Limited
Director	Norman Mark Field
Company Status	Active
Company Number	07728109
Category	Private Limited Company
Incorporation Date	3 August 2011(12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Secretary Name	Mr James Hugh Culver Archibald
Status	Current
Appointed	12 December 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Current
Appointed	27 April 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Matthew William Bucknall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes MK9 1HL

Director Name	Mr Ashley John Aylmer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes MK9 1HL

Director Name	Mr Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	03 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes MK9 1HL

Director Name	Bernardo De Vincente Lancho
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Richard Andrew Baker
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Luca Valotta
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Stephen Norman Tovell
Date of Birth	May 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	19 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Grant Athol Scott
Date of Birth	March 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	19 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	South African
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Matthew Graham Merrick
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Scott Allan Hood
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Ross Andrew Faragher-Thomas
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Steven Richard Dick
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mark Andrew Blackman
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Paul Antony Woolf
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	David Anthony Rowland Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2022(10 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Location

Registered Address	26 Little Trinity Lane Mansion House London EC4V 2AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£10,321

Accounts

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

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

24 December 2020	Full accounts made up to 31 December 2019 (21 pages)
18 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
17 December 2019	Appointment of Mr James Hugh Culver Archibald as a secretary on 12 December 2019 (2 pages)
1 October 2019	Full accounts made up to 31 December 2018 (18 pages)
12 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
15 May 2019	Confirmation statement made on 3 August 2018 with no updates (2 pages)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Full accounts made up to 31 December 2017 (14 pages)
30 August 2017	Confirmation statement made on 3 August 2017 with updates (2 pages)
30 August 2017	Confirmation statement made on 3 August 2017 with updates (2 pages)
25 August 2017	Full accounts made up to 31 December 2016 (13 pages)
25 August 2017	Full accounts made up to 31 December 2016 (13 pages)
3 November 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 3 August 2016 with updates (7 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 October 2016	Full accounts made up to 31 December 2015 (17 pages)
10 December 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 35,201.281 (27 pages)
10 December 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 35,201.281 (27 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (45 pages)
28 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 35,201.281 (8 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (45 pages)
28 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 35,201.281 (8 pages)
20 July 2015	Termination of appointment of Paul Antony Woolf as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Matthew Graham Merrick as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Steven Richard Dick as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Steven Richard Dick as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Ross Andrew Faragher-Thomas as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Stephen Norman Tovell as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Norman Mark Field as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Paul Antony Woolf as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Bernardo De Vincente Lancho as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Ross Andrew Faragher-Thomas as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Grant Athol Scott as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Scott Allan Hood as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Luca Valotta as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Richard Andrew Baker as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Matthew Graham Merrick as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Richard Andrew Baker as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Luca Valotta as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Stephen Norman Tovell as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Scott Allan Hood as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Bernardo De Vincente Lancho as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Grant Athol Scott as a director on 13 July 2015 (2 pages)
20 July 2015	Termination of appointment of Mark Andrew Blackman as a director on 10 July 2015 (2 pages)
20 July 2015	Termination of appointment of Mark Andrew Blackman as a director on 10 July 2015 (2 pages)
20 July 2015	Termination of appointment of Norman Mark Field as a director on 13 July 2015 (2 pages)
16 July 2015	Statement of capital on 16 July 2015 GBP 35,201.281 (8 pages)
16 July 2015	Solvency Statement dated 16/07/15 (1 page)
16 July 2015	Statement by Directors (1 page)
16 July 2015	Solvency Statement dated 16/07/15 (1 page)
16 July 2015	Resolutions RES13 ‐ Reduction of share premium account 16/07/2015 (2 pages)
16 July 2015	Statement of capital on 16 July 2015 GBP 35,201.281 (8 pages)
16 July 2015	Statement by Directors (1 page)
14 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 51.281 (7 pages)
14 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 51.281 (7 pages)
14 July 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 51.281 (7 pages)
9 October 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 51.158 (30 pages)
9 October 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 51.158 (30 pages)
9 October 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 51.158 (30 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 August 2014	Appointment of Mr Paul Antony Woolf as a director on 13 May 2013 (3 pages)
30 August 2014	Registered office address changed from Active House 21 North Fourth Street Milton Keynes MK9 1HL United Kingdom to 100 Aldersgate Street London EC1A 4LX on 30 August 2014 (2 pages)
30 August 2014	Appointment of Mr Paul Antony Woolf as a director on 13 May 2013 (3 pages)
30 August 2014	Registered office address changed from Active House 21 North Fourth Street Milton Keynes MK9 1HL United Kingdom to 100 Aldersgate Street London EC1A 4LX on 30 August 2014 (2 pages)
5 March 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 47.113 (6 pages)
5 March 2014	Consolidation of shares on 17 February 2014 (8 pages)
5 March 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 47.113 (6 pages)
5 March 2014	Change of share class name or designation (2 pages)
5 March 2014	Change of share class name or designation (2 pages)
5 March 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 51.158 (7 pages)
5 March 2014	Statement of capital following an allotment of shares on 17 February 2014 GBP 51.158 (7 pages)
5 March 2014	Consolidation of shares on 17 February 2014 (8 pages)
20 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (10 pages)
20 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ The bonus capitali amount standing the credit of the company's share premimum account be, and is hereby capitalized into 9090 new special shares of Â£0.004 each in the capital of the company 17/02/2014 RES10 ‐ Resolution of allotment of securities (10 pages)
20 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 February 2014	Resolutions RES14 ‐ The bonus capitali amount standing the credit of the company's share premimum account be, and is hereby capitalized into 9090 new special shares of Â£0.004 each in the capital of the company 17/02/2014 RES10 ‐ Resolution of allotment of securities (10 pages)
20 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (52 pages)
19 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (52 pages)
1 October 2013	Annual return made up to 3 August 2013 with a full list of shareholders (27 pages)
1 October 2013	Annual return made up to 3 August 2013 with a full list of shareholders (27 pages)
1 October 2013	Annual return made up to 3 August 2013 with a full list of shareholders (27 pages)
25 June 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 10.75 (6 pages)
25 June 2013	Statement of capital following an allotment of shares on 13 May 2013 GBP 10.75 (6 pages)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
22 December 2012	Compulsory strike-off action has been discontinued (1 page)
19 December 2012	Annual return made up to 3 August 2012 with a full list of shareholders (27 pages)
19 December 2012	Annual return made up to 3 August 2012 with a full list of shareholders (27 pages)
19 December 2012	Annual return made up to 3 August 2012 with a full list of shareholders (27 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 June 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
27 June 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
1 November 2011	Appointment of Scott Allan Hood as a director (3 pages)
1 November 2011	Appointment of Matthew Graham Merrick as a director (3 pages)
1 November 2011	Appointment of Steven Richard Dick as a director (3 pages)
1 November 2011	Memorandum and Articles of Association (44 pages)
1 November 2011	Appointment of Grant Athol Scott as a director (3 pages)
1 November 2011	Appointment of Mark Andrew Blackman as a director (3 pages)
1 November 2011	Appointment of Ross Andrew Faragher-Thomas as a director (3 pages)
1 November 2011	Appointment of Stephen Norman Tovell as a director (3 pages)
1 November 2011	Resolutions RES13 ‐ To consent and sanction every variation of rights 19/10/2011 (2 pages)
1 November 2011	Appointment of Bernardo De Vincente Lancho as a director (3 pages)
1 November 2011	Appointment of Richard Andrew Baker as a director (3 pages)
1 November 2011	Appointment of Matthew Graham Merrick as a director (3 pages)
1 November 2011	Appointment of Grant Athol Scott as a director (3 pages)
1 November 2011	Appointment of Luca Valotta as a director (3 pages)
1 November 2011	Appointment of Bernardo De Vincente Lancho as a director (3 pages)
1 November 2011	Resolutions RES13 ‐ To consent and sanction every variation of rights 19/10/2011 (2 pages)
1 November 2011	Appointment of Ross Andrew Faragher-Thomas as a director (3 pages)
1 November 2011	Appointment of Richard Andrew Baker as a director (3 pages)
1 November 2011	Appointment of Scott Allan Hood as a director (3 pages)
1 November 2011	Appointment of Steven Richard Dick as a director (3 pages)
1 November 2011	Memorandum and Articles of Association (44 pages)
1 November 2011	Appointment of Luca Valotta as a director (3 pages)
1 November 2011	Appointment of Mark Andrew Blackman as a director (3 pages)
1 November 2011	Appointment of Stephen Norman Tovell as a director (3 pages)
31 October 2011	Particulars of variation of rights attached to shares (2 pages)
31 October 2011	Particulars of variation of rights attached to shares (2 pages)
31 October 2011	Change of share class name or designation (2 pages)
31 October 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 1,330 (4 pages)
31 October 2011	Statement of capital following an allotment of shares on 19 October 2011 GBP 1,330 (4 pages)
31 October 2011	Change of share class name or designation (2 pages)
3 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
3 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
3 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

Va Manco Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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