Vaulkhard Group Limited NEWCASTLE UPON TYNE


Founded in 1999, Vaulkhard Group, classified under reg no. 03745273 is an active company. Currently registered at Bealim House NE1 4SG, Newcastle Upon Tyne the company has been in the business for twenty one years. Its financial year was closed on 30th September and its latest financial statement was filed on March 31, 2019. Since April 8, 2015 Vaulkhard Group Limited is no longer carrying the name 42nd Street Realty.

The company has 3 directors, namely Sarah C., Oliver V. and Harry V.. Of them, Oliver V., Harry V. have been with the company the longest, being appointed on 18 June 2014 and Sarah C. has been with the company for the least time - from 1 April 2015. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Grace F. who worked with the the company until 2 April 2008.

Vaulkhard Group Limited Address / Contact

Office Address Bealim House
Office Address2 17-25 Gallowgate
Town Newcastle Upon Tyne
Post code NE1 4SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03745273
Date of Incorporation Thu, 1st Apr 1999
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 21 years old
Account next due date Wed, 30th Jun 2021 (273 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 15th Apr 2021 (2021-04-15)
Last confirmation statement dated Wed, 1st Apr 2020

Company staff

Sarah C.

Position: Director

Appointed: 01 April 2015

Oliver V.

Position: Director

Appointed: 18 June 2014

Harry V.

Position: Director

Appointed: 18 June 2014

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 02 April 2008

Resigned: 17 April 2008

Kenneth H.

Position: Director

Appointed: 18 July 2003

Resigned: 15 July 2004

Nigel V.

Position: Director

Appointed: 22 April 1999

Resigned: 01 May 2014

Grace F.

Position: Director

Appointed: 22 April 1999

Resigned: 02 April 2008

Grace F.

Position: Secretary

Appointed: 22 April 1999

Resigned: 02 April 2008

Irene H.

Position: Nominee Secretary

Appointed: 01 April 1999

Resigned: 22 April 1999

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 01 April 1999

Resigned: 22 April 1999

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Harry V. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Oliver V. This PSC owns 25-50% shares.

Harry V.

Notified on 1 April 2017
Nature of control: 25-50% shares

Oliver V.

Notified on 1 April 2017
Nature of control: 25-50% shares

Company previous names

42nd Street Realty April 8, 2015
Queststone April 28, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Extension of current accouting period to September 30, 2020
filed on: 31st, July 2020
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