V & S (no 19) Limited in 5 Stour Valley Business Centre Brundon Lane SUDBURY - CO10 7GB

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V & S (no 19) Limited SUDBURY

V & S (no 19) started in year 1996 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03142711. The V & S (no 19) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Sudbury at C/0 Blockmanagement Uk. Postal code: CO10 7GB. Since March 6, 1996 V & S (no 19) Limited is no longer carrying the name Returnphase Property Management.

The company has one director. Lucia M., appointed on 16 November 2020. There are currently no secretaries appointed. At present 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.

V & S (no 19) Limited Address / Contact

Office Address	C/0 Blockmanagement Uk
Office Address2	5 Stour Valley Business Centre Brundon Lane
Town	Sudbury
Post code	CO10 7GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03142711
Date of Incorporation	Tue, 2nd Jan 1996
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Lucia M.

Position: Director

Appointed: 16 November 2020

Block Management Uk Ltd

Position: Corporate Secretary

Appointed: 22 October 2015

George S.

Position: Director

Appointed: 01 August 2016

Resigned: 03 June 2020

Colette O.

Position: Director

Appointed: 12 August 2014

Resigned: 19 March 2021

Eric L.

Position: Director

Appointed: 12 August 2014

Resigned: 19 March 2021

Navin M.

Position: Director

Appointed: 05 October 2012

Resigned: 27 June 2021

Goldfield Properties Limited

Position: Corporate Secretary

Appointed: 27 November 2008

Resigned: 22 October 2015

Adam M.

Position: Director

Appointed: 20 October 2008

Resigned: 30 May 2014

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 August 2007

Resigned: 26 November 2008

Gino M.

Position: Director

Appointed: 23 January 2007

Resigned: 28 June 2010

Simon M.

Position: Director

Appointed: 18 October 2004

Resigned: 20 October 2008

Ashley B.

Position: Director

Appointed: 14 May 2003

Resigned: 17 October 2005

Colette O.

Position: Director

Appointed: 03 April 2003

Resigned: 12 May 2004

Michael T.

Position: Director

Appointed: 03 April 2003

Resigned: 24 May 2007

Michael T.

Position: Secretary

Appointed: 03 April 2003

Resigned: 24 May 2007

Daniel P.

Position: Secretary

Appointed: 14 October 1997

Resigned: 19 May 2003

Daniel P.

Position: Director

Appointed: 14 October 1997

Resigned: 19 May 2003

Tony G.

Position: Director

Appointed: 14 October 1997

Resigned: 30 December 1999

Peter H.

Position: Director

Appointed: 14 October 1997

Resigned: 20 October 2008

Craig H.

Position: Director

Appointed: 14 October 1997

Resigned: 25 September 1998

Barry P.

Position: Director

Appointed: 14 October 1997

Resigned: 30 December 1999

Daniel D.

Position: Director

Appointed: 09 April 1996

Resigned: 14 October 1997

David F.

Position: Secretary

Appointed: 09 April 1996

Resigned: 14 October 1997

Keith T.

Position: Director

Appointed: 27 February 1996

Resigned: 07 March 1997

Keith T.

Position: Secretary

Appointed: 27 February 1996

Resigned: 07 March 1997

Thomas S.

Position: Director

Appointed: 22 February 1996

Resigned: 07 March 1997

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 02 January 1996

Resigned: 27 February 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 January 1996

Resigned: 27 February 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 1996

Resigned: 27 February 1996

Company previous names

Returnphase Property Management	March 6, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 5th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 5th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 7th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to January 2, 2016, no shareholders list filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 2, 2015, no shareholders list filed on: 6th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 5th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 2, 2014, no shareholders list filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 2, 2013, no shareholders list filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 2, 2012, no shareholders list filed on: 6th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 14th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 2, 2011, no shareholders list filed on: 18th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 17th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 2, 2010, no shareholders list filed on: 12th, January 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 1st, September 2009	accounts	Free Download (9 pages)
363a	Annual return made up to January 7, 2009 filed on: 7th, January 2009	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, October 2007	accounts	Free Download (11 pages)
363s	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (4 pages)
363s	Annual return made up to January 22, 2007 filed on: 22nd, January 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (11 pages)
363s	Annual return made up to February 14, 2006 filed on: 14th, February 2006	annual return	Free Download (5 pages)
363(288)	Annual return made up to February 14, 2006 (Director resigned)	annual return
363s	Annual return made up to February 14, 2006 filed on: 14th, February 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 26th, October 2005	accounts	Free Download (9 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (5 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 28th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 28th, April 2004	accounts	Free Download (8 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004	annual return	Free Download (5 pages)
363s	Annual return made up to April 6, 2004 filed on: 6th, April 2004	annual return	Free Download (5 pages)
363a	Annual return made up to October 14, 2003 filed on: 14th, October 2003	annual return	Free Download (4 pages)
363a	Annual return made up to October 14, 2003 filed on: 14th, October 2003	annual return
363a	Annual return made up to October 14, 2003 filed on: 14th, October 2003	annual return	Free Download (4 pages)
363a	Annual return made up to October 14, 2003 filed on: 14th, October 2003	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 22nd, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 22nd, November 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, December 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 19th, December 2001	accounts	Free Download (10 pages)
363s	Annual return made up to March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (3 pages)
363s	Annual return made up to March 19, 2001 filed on: 19th, March 2001	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 26th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 26th, July 2000	accounts	Free Download (1 page)
363s	Annual return made up to January 11, 2000 filed on: 11th, January 2000	annual return	Free Download (4 pages)
363s	Annual return made up to January 11, 2000 filed on: 11th, January 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 1st, December 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 1st, December 1999	accounts	Free Download (9 pages)
363(287)	Registered office changed on 02/04/99 filed on: 2nd, April 1999	annual return	Free Download
363b	Annual return made up to April 2, 1999 with full list of members filed on: 2nd, April 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/04/99 filed on: 2nd, April 1999	annual return
363b	Annual return made up to April 2, 1999 with full list of members filed on: 2nd, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 25th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 25th, November 1998	accounts	Free Download (8 pages)
363b	Annual return made up to January 9, 1998 with full list of members filed on: 9th, January 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/01/98 filed on: 9th, January 1998	annual return	Free Download
363(287)	Registered office changed on 09/01/98 filed on: 9th, January 1998	annual return
363b	Annual return made up to January 9, 1998 with full list of members filed on: 9th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 30, 1997 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to January 30, 1997 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
363s	Annual return made up to January 9, 1997 filed on: 9th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to January 9, 1997 filed on: 9th, January 1997	annual return	Free Download (4 pages)
224	Accounting reference date notified as 31/01 filed on: 2nd, May 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 2nd, May 1996	accounts	Free Download (1 page)

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