Company NameVestey Management Limited
DirectorsColin George Copland and George Moubray William Vestey
Company StatusActive
Company Number10396643
CategoryPrivate Limited Company
Incorporation Date27 September 2016(7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Colin George Copland
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address29 Ullwater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr George Moubray William Vestey
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2016(same day as company formation)
RoleRetail Butchery
Country of ResidenceUnited Kingdom
Correspondence Address29 Ullwater Crescent
Coulsdon
Surrey
CR5 2HR
Secretary NameMr Neil Thornton
StatusCurrent
Appointed27 September 2016(same day as company formation)
RoleCompany Director
Correspondence Address29 Ullwater Crescent
Coulsdon
Surrey
CR5 2HR

Location

Registered Address3rd Floor, 7 Howick Place
London
SW1P 1BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return26 September 2023 (6 months ago)
Next Return Due10 October 2024 (6 months, 2 weeks from now)

Filing History

5 October 2020Confirmation statement made on 26 September 2020 with updates (4 pages)
9 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2019Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom to 29 Ullwater Crescent Coulsdon Surrey CR5 2HR on 10 October 2019 (1 page)
9 October 2019Director's details changed for Mr Colin George Copland on 9 October 2019 (2 pages)
9 October 2019Change of details for Vestey Holdings Limited as a person with significant control on 9 October 2019 (2 pages)
9 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
9 October 2019Director's details changed for Mr George Moubray William Vestey on 9 October 2019 (2 pages)
9 October 2019Director's details changed for Mr George Moubray William Vestey on 9 October 2019 (2 pages)
9 October 2019Secretary's details changed for Mr Neil Thornton on 9 October 2019 (1 page)
30 September 2019Confirmation statement made on 26 September 2019 with updates (4 pages)
4 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
26 September 2018Confirmation statement made on 26 September 2018 with updates (4 pages)
11 June 2018Micro company accounts made up to 31 December 2017 (2 pages)
27 September 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
27 September 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
28 September 2016Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
28 September 2016Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
28 September 2016Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
28 September 2016Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
27 September 2016Incorporation
Statement of capital on 2016-09-27
  • GBP 1
(38 pages)
27 September 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
27 September 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
27 September 2016Incorporation
Statement of capital on 2016-09-27
  • GBP 1
(38 pages)