Introduction
Watch Company
V
V&A PROPERTY DEVELOPMENT LIMITED
V&A PROPERTY DEVELOPMENT LIMITED is an active company incorporated on 17 October 2016 with the registered office located in Harrogate. The company operates in the Construction sector, specifically engaged in development of building projects. V&A PROPERTY DEVELOPMENT LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10430269
LTD Company
Age
9 Years
Incorporated 17 October 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 14 April 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
12 Station Parade Harrogate, HG1 1UE,
Previous Addresses
110 Kings Road Harrogate HG1 5HG England
From: 5 June 2019To: 15 July 2025
C/O Bhp Chartered Accountants Mayesbrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY United Kingdom
From: 17 October 2016To: 5 June 2019
3 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DENMAN, Victoria
ActiveStation Parade, HarrogateHG1 1UE
Born April 1974
Director
Appointed 17 Oct 2016
DENMAN, Victoria
Station Parade, HarrogateHG1 1UE
Born April 1974
Director
17 Oct 2016
Active
MCMANUS, Aiden Thomas
ActiveStation Parade, HarrogateHG1 1UE
Born February 1976
Director
Appointed 17 Oct 2016
MCMANUS, Aiden Thomas
Station Parade, HarrogateHG1 1UE
Born February 1976
Director
17 Oct 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Aiden Thomas Mcmanus
ActiveStation Parade, HarrogateHG1 1UE
Born February 1976
Nature of Control
Voting rights 25 to 50 percent
Notified 18 Oct 2016
Mr Aiden Thomas Mcmanus
Station Parade, HarrogateHG1 1UE
Born February 1976
Voting rights 25 to 50 percent
18 Oct 2016
Active
V&A Property Group Limited
CeasedLawnswood Business Park, Redvers Close, LeedsLS16 6QY
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 17 Oct 2016
Ceased 18 Oct 2016
V&A Property Group Limited
Lawnswood Business Park, Redvers Close, LeedsLS16 6QY
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as trust
17 Oct 2016
Ceased 18 Oct 2016
Ceased
Filing History
24
Description
Type
Date Filed
Document
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
5 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2019
18 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2017
9 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2017