Vestal Developments Limited in Wharf Road PORTSMOUTH

Vestal Developments Limited PORTSMOUTH

Founded in 2005, Vestal Developments, classified under reg no. 05509078 is an active company. Currently registered at Peninsular House PO2 8HB, Portsmouth the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely David B. and Duncan B.. In addition one secretary - Duncan B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vestal Developments Limited Address / Contact

Office Address	Peninsular House
Office Address2	Wharf Road
Town	Portsmouth
Post code	PO2 8HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05509078
Date of Incorporation	Thu, 14th Jul 2005
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

David B.

Position: Director

Appointed: 01 January 2023

Duncan B.

Position: Secretary

Appointed: 26 April 2018

Duncan B.

Position: Director

Appointed: 21 April 2017

Thomas N.

Position: Director

Appointed: 29 October 2018

Resigned: 04 March 2019

Michael S.

Position: Director

Appointed: 07 December 2017

Resigned: 31 December 2022

John S.

Position: Secretary

Appointed: 10 May 2017

Resigned: 26 April 2018

Mark B.

Position: Director

Appointed: 21 April 2017

Resigned: 07 December 2017

Philip R.

Position: Director

Appointed: 21 April 2017

Resigned: 13 September 2018

Duncan B.

Position: Secretary

Appointed: 07 April 2017

Resigned: 10 May 2017

Michael S.

Position: Director

Appointed: 03 December 2015

Resigned: 21 April 2017

Patricia M.

Position: Secretary

Appointed: 16 October 2014

Resigned: 07 April 2017

Julian C.

Position: Director

Appointed: 24 June 2014

Resigned: 21 April 2017

Alexandra H.

Position: Secretary

Appointed: 20 September 2012

Resigned: 31 August 2014

Michael S.

Position: Director

Appointed: 08 December 2011

Resigned: 10 May 2017

Jane C.

Position: Director

Appointed: 27 October 2011

Resigned: 31 March 2017

Anthony M.

Position: Director

Appointed: 28 October 2010

Resigned: 15 September 2011

Zoe M.

Position: Secretary

Appointed: 25 June 2010

Resigned: 24 August 2012

Lynda H.

Position: Director

Appointed: 11 September 2008

Resigned: 24 July 2014

William F.

Position: Director

Appointed: 11 September 2008

Resigned: 31 August 2011

Robert B.

Position: Director

Appointed: 11 September 2008

Resigned: 24 September 2015

William W.

Position: Director

Appointed: 24 January 2008

Resigned: 27 March 2008

Gerald B.

Position: Secretary

Appointed: 25 October 2007

Resigned: 25 June 2010

Puneet R.

Position: Secretary

Appointed: 14 July 2005

Resigned: 25 October 2007

Gerald B.

Position: Director

Appointed: 14 July 2005

Resigned: 21 August 2013

Richard W.

Position: Director

Appointed: 14 July 2005

Resigned: 16 September 2010

Caroline T.

Position: Director

Appointed: 14 July 2005

Resigned: 19 October 2005

Julian M.

Position: Director

Appointed: 14 July 2005

Resigned: 11 September 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Sentinel Housing Association Limited from Basingstoke, England. This PSC is categorised as "a registered society" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sentinel Housing Association Limited

56 Kingsclere Road, Basingstoke, Hampshire Kingsclere Road, Basingstoke, Hampshire, RG21 6XG, England

Legal authority	Cooperative & Community Benefit Societies Act 2014
Legal form	Registered Society
Country registered	Uk
Place registered	Uk, Financial Conduct Authority Mutuals Public Register - Regno 27940r
Registration number	27940r
Notified on	6 April 2016
Ceased on	27 July 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 2nd, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 2nd, October 2023	accounts	Free Download (22 pages)
AP01	New director appointment on Sunday 1st January 2023. filed on: 3rd, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 31st December 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 19th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 16th, July 2021	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 30th, July 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 13th, August 2019	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Monday 4th March 2019 filed on: 7th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 29th October 2018. filed on: 30th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 23rd, October 2018	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Thursday 13th September 2018 filed on: 20th, September 2018	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 26th April 2018) of a secretary filed on: 10th, May 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 26th April 2018 filed on: 8th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 7th December 2017 filed on: 13th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 7th December 2017. filed on: 13th, December 2017	officers	Free Download (2 pages)
AD01	New registered office address Peninsular House Wharf Road Portsmouth Hampshire PO2 8HB. Change occurred on Wednesday 22nd November 2017. Company's previous address: 56 Kingsclere Road Basingstoke Hampshire RG21 6XG. filed on: 22nd, November 2017	address	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 20th, September 2017	accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on Wednesday 10th May 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 10th May 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 10th May 2017) of a secretary filed on: 16th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 21st April 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 21st April 2017 filed on: 5th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 21st April 2017. filed on: 4th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st April 2017. filed on: 4th, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st April 2017. filed on: 4th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st March 2017 filed on: 12th, April 2017	officers	Free Download (1 page)
AP03	Appointment (date: Friday 7th April 2017) of a secretary filed on: 11th, April 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 7th April 2017 filed on: 10th, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 19th, August 2016	accounts	Free Download (23 pages)
AP01	New director appointment on Thursday 3rd December 2015. filed on: 31st, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th September 2015 filed on: 2nd, October 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 29th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th July 2015 filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 21st July 2015	capital
CH01	On Friday 28th November 2014 director's details were changed filed on: 12th, December 2014	officers	Free Download (2 pages)
CH01	On Friday 7th November 2014 director's details were changed filed on: 12th, November 2014	officers	Free Download (2 pages)
AP03	Appointment (date: Thursday 16th October 2014) of a secretary filed on: 22nd, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Sunday 31st August 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 24th July 2014 filed on: 28th, July 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 14th July 2014 filed on: 21st, July 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 21st July 2014	capital
AA	Accounts made up to Monday 31st March 2014 filed on: 8th, July 2014	accounts	Free Download (10 pages)
AP01	New director appointment on Tuesday 1st July 2014. filed on: 1st, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 22nd August 2013 filed on: 22nd, August 2013	officers	Free Download (1 page)
AA	Accounts made up to Sunday 31st March 2013 filed on: 1st, August 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th July 2013 filed on: 29th, July 2013	annual return	Free Download (5 pages)
AP03	Appointment (date: Thursday 11th October 2012) of a secretary filed on: 11th, October 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 31st August 2012 filed on: 31st, August 2012	officers	Free Download (2 pages)
AA	Accounts made up to Saturday 31st March 2012 filed on: 25th, July 2012	accounts	Free Download (10 pages)
CH01	On Monday 16th July 2012 director's details were changed filed on: 16th, July 2012	officers	Free Download (2 pages)
CH01	On Monday 16th July 2012 director's details were changed filed on: 16th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th July 2012 filed on: 16th, July 2012	annual return	Free Download (5 pages)
AP01	New director appointment on Friday 16th December 2011. filed on: 16th, December 2011	officers	Free Download (2 pages)
MISC	Section 519 ca 2006 filed on: 1st, December 2011	miscellaneous	Free Download (1 page)
AP01	New director appointment on Friday 28th October 2011. filed on: 28th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 19th September 2011 filed on: 19th, September 2011	officers	Free Download (1 page)
AA	Accounts made up to Thursday 31st March 2011 filed on: 14th, September 2011	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Friday 2nd September 2011 filed on: 2nd, September 2011	officers	Free Download (1 page)
CH01	On Friday 15th July 2011 director's details were changed filed on: 15th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th July 2011 filed on: 15th, July 2011	annual return	Free Download (5 pages)
CH01	On Friday 15th July 2011 director's details were changed filed on: 15th, July 2011	officers	Free Download (2 pages)
CH01	On Friday 15th July 2011 director's details were changed filed on: 15th, July 2011	officers	Free Download (2 pages)
CH01	On Friday 15th July 2011 director's details were changed filed on: 15th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 29th October 2010. filed on: 29th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 17th September 2010 filed on: 17th, September 2010	officers	Free Download (1 page)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 15th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th July 2010 filed on: 15th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 14th, July 2010	accounts	Free Download (9 pages)
AP03	Appointment (date: Thursday 1st July 2010) of a secretary filed on: 1st, July 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 1st July 2010 filed on: 1st, July 2010	officers	Free Download (1 page)
AA	Accounts made up to Tuesday 31st March 2009 filed on: 23rd, July 2009	accounts	Free Download (10 pages)
363a	Period up to Wednesday 15th July 2009 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (4 pages)
288a	On Tuesday 16th September 2008 Director appointed filed on: 16th, September 2008	officers	Free Download (2 pages)
288b	On Tuesday 16th September 2008 Appointment terminated director filed on: 16th, September 2008	officers	Free Download (1 page)
288a	On Tuesday 16th September 2008 Director appointed filed on: 16th, September 2008	officers	Free Download (2 pages)
288a	On Tuesday 16th September 2008 Director appointed filed on: 16th, September 2008	officers	Free Download (2 pages)
AA	Accounts made up to Monday 31st March 2008 filed on: 1st, August 2008	accounts	Free Download (9 pages)
363a	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (4 pages)
288b	On Wednesday 9th April 2008 Appointment terminated director filed on: 9th, April 2008	officers	Free Download (1 page)
288a	On Friday 1st February 2008 New director appointed filed on: 1st, February 2008	officers	Free Download (2 pages)
288a	On Friday 1st February 2008 New director appointed filed on: 1st, February 2008	officers	Free Download (2 pages)
288a	On Tuesday 30th October 2007 New secretary appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288b	On Tuesday 30th October 2007 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On Tuesday 30th October 2007 New secretary appointed filed on: 30th, October 2007	officers	Free Download (2 pages)
288b	On Tuesday 30th October 2007 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
AA	Accounts made up to Saturday 31st March 2007 filed on: 28th, September 2007	accounts	Free Download (9 pages)
AA	Accounts made up to Saturday 31st March 2007 filed on: 28th, September 2007	accounts	Free Download (9 pages)
363a	Period up to Thursday 27th September 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 27th September 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution regarding election filed on: 20th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, January 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, January 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, January 2007	resolution	Free Download (1 page)
363s	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 7th August 2006 - Annual return with full member list filed on: 7th, August 2006	annual return	Free Download (7 pages)
288b	On Monday 14th November 2005 Director resigned filed on: 14th, November 2005	officers	Free Download (1 page)
288b	On Monday 14th November 2005 Director resigned filed on: 14th, November 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 29th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 29th, September 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, July 2005	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 14th, July 2005	incorporation	Free Download (20 pages)

Vestal Developments Limited PORTSMOUTH

Vestal Developments Limited Address / Contact

Company Information / Profile

Company staff

David B.

Duncan B.

Duncan B.

Thomas N.

Michael S.

John S.

Mark B.

Philip R.

Duncan B.

Michael S.

Patricia M.

Julian C.

Alexandra H.

Michael S.

Jane C.

Anthony M.

Zoe M.

Lynda H.

William F.

Robert B.

William W.

Gerald B.

Puneet R.

Gerald B.

Richard W.

Caroline T.

Julian M.

People with significant control

Company filings

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