Introduction
Watch Company
V
V&A PROPERTY GROUP LIMITED
V&A PROPERTY GROUP 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 GROUP LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10430392
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 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
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 - 2020
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
New Owner
Feb 20
Notification Of A Person With Significan...
New Owner
Feb 20
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
3
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 17 Oct 2016
Mr Aiden Thomas Mcmanus
Station Parade, HarrogateHG1 1UE
Born February 1976
Voting rights 25 to 50 percent
17 Oct 2016
Active
Ms Victoria Denman
ActiveStation Parade, HarrogateHG1 1UE
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2016
Ms Victoria Denman
Station Parade, HarrogateHG1 1UE
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2016
Active
Mrs Geraldine Mary Mcmanus
ActiveStation Parade, HarrogateHG1 1UE
Born October 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2016
Mrs Geraldine Mary Mcmanus
Station Parade, HarrogateHG1 1UE
Born October 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2016
Active
Filing History
25
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
18 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2020
18 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 February 2020
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
9 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2017