Vaughan Properties started in year 2014 as Private Limited Company with registration number 09361364. The Vaughan Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Tenterden at The High Point. Postal code: TN30 6NS.
The firm has 4 directors, namely David V., Julie V. and Paul V. and others. Of them, David V., Julie V., Paul V., Sharon V. have been with the company the longest, being appointed on 3 June 2015. As of 21 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | The High Point |
| Office Address2 | Ingleden Park Road |
| Town | Tenterden |
| Post code | TN30 6NS |
| Country of origin | United Kingdom |
| Registration Number | 09361364 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 03 June 2015
Position: Director
Appointed: 03 June 2015
Position: Director
Appointed: 03 June 2015
Position: Director
Appointed: 03 June 2015
The list of PSCs who own or have control over the company consists of 6 names. As we found, there is Fedelta Trustees (Iom) Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is categorised as "a private limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Fortress International Services Limited that entered Isle Of Man, Isle Of Man as the official address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Sharon V., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Fedelta Trustees (Iom) Limited
29/31 Athol Street, Douglas, Isle Of Man, IM1 1LB, Isle Of Man
| Legal authority | The Companies Acts 1931 To 2004 |
| Legal form | Private Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Register |
| Registration number | 120063c |
| Notified on | 12 November 2021 |
| Nature of control: |
75,01-100% shares |
Fortress International Services Limited
4th Floor Exchange House 54-58 Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man
| Legal authority | 1931 Act Companies |
| Legal form | Private Limited By Shares |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Register |
| Registration number | 109362c |
| Notified on | 27 June 2017 |
| Ceased on | 12 November 2021 |
| Nature of control: |
75,01-100% shares |
Sharon V.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2017 |
| Nature of control: |
significiant influence or control |
Paul V.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2017 |
| Nature of control: |
significiant influence or control |
Julie V.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2017 |
| Nature of control: |
significiant influence or control |
David V.
| Notified on | 6 April 2016 |
| Ceased on | 27 June 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 4 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 4 | |||||||
| Cash Bank On Hand | 4 | 13 218 | 87 577 | 201 400 | 168 872 | |||
| Current Assets | 13 218 | 235 367 | 317 400 | 169 895 | 34 241 | 15 433 | 24 510 | |
| Debtors | 147 790 | 116 000 | 1 023 | |||||
| Net Assets Liabilities | -506 | 2 713 663 | 2 774 346 | 2 825 692 | 3 307 179 | 3 487 369 | 3 677 043 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 4 | |||||||
| Shareholder Funds | 4 | |||||||
| Other | ||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 680 000 | 884 477 | ||||||
| Bank Borrowings | 191 091 | 185 496 | 179 919 | |||||
| Creditors | 13 724 | 176 010 | 170 415 | 164 838 | 857 585 | 932 226 | 932 226 | |
| Investment Property | 2 680 000 | 2 680 000 | 3 564 477 | |||||
| Investment Property Fair Value Model | 2 680 000 | 2 680 000 | 3 564 477 | |||||
| Net Current Assets Liabilities | 4 | -506 | 209 673 | 264 761 | -573 947 | -1 932 444 | -1 679 260 | -1 489 380 |
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Total Assets Less Current Liabilities | 4 | -506 | 2 889 673 | 2 944 761 | 2 990 530 | 4 164 764 | 4 419 595 | 4 609 269 |
| Average Number Employees During Period | 2 | |||||||
| Fixed Assets | 3 564 477 | 6 097 208 | 6 098 855 | 6 098 649 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 965 | 21 047 | 11 516 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/22 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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