Vaulkhard Group Limited in 17-25 Gallowgate NEWCASTLE UPON TYNE

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

Type		Category	Free download
AA01	Extension of current accouting period to September 30, 2020 filed on: 31st, July 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to September 30, 2020 filed on: 31st, July 2020	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (60 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 27th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 13th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 13, 2015: 180.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 28th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 30th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 11th, January 2010	accounts	Free Download (17 pages)
363a	Period up to April 6, 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (17 pages)
363a	Period up to April 8, 2008 - Annual return with full member list filed on: 8th, April 2008	annual return	Free Download (6 pages)
363a	Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (7 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 3, 2007 - Annual return with full member list filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (7 pages)
363a	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 16th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 16th, January 2006	accounts	Free Download (7 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 7, 2005 - Annual return with full member list filed on: 7th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (23 pages)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 15, 2004 - Annual return with full member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 3rd, November 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 3rd, November 2003	accounts	Free Download (23 pages)
363s	Period up to April 7, 2003 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
363s	Period up to April 7, 2003 - Annual return with full member list filed on: 7th, April 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 2nd, January 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 2nd, January 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 1st, June 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 1st, June 2002	accounts	Free Download (18 pages)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 4, 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 5th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 5th, July 2001	accounts	Free Download (1 page)
AA	Full group accounts for the period to April 30, 2000 filed on: 25th, June 2001	accounts	Free Download (20 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 25th, June 2001	accounts	Free Download (20 pages)
363s	Period up to June 5, 2001 - Annual return with full member list filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 5, 2001 - Annual return with full member list filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Period up to May 9, 2000 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 9, 2000 - Annual return with full member list filed on: 9th, May 2000	annual return	Free Download (6 pages)

Vaulkhard Group Limited NEWCASTLE UPON TYNE

Vaulkhard Group Limited Address / Contact

Company Information / Profile

Company staff

Sarah C.

Oliver V.

Harry V.

Muckle Secretary Limited

Kenneth H.

Nigel V.

Grace F.

Grace F.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us