Introduction
Watch Company
V
V&A HOMES (YORKSHIRE) LTD
V&A HOMES (YORKSHIRE) LTD is an active company incorporated on 13 April 2017 with the registered office located in Harrogate. The company operates in the Construction sector, specifically engaged in development of building projects. V&A HOMES (YORKSHIRE) LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10726005
LTD Company
Age
8 Years
Incorporated 13 April 2017
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 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
12 Station Parade Harrogate, HG1 1UE,
Previous Addresses
110 Kings Road Harrogate HG1 5HG England
From: 5 June 2019To: 15 July 2025
First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY United Kingdom
From: 13 April 2017To: 5 June 2019
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DENMAN, Victoria
ActiveStation Parade, HarrogateHG1 1UE
Born April 1974
Director
Appointed 13 Apr 2017
DENMAN, Victoria
Station Parade, HarrogateHG1 1UE
Born April 1974
Director
13 Apr 2017
Active
MCMANUS, Aiden Thomas
ActiveStation Parade, HarrogateHG1 1UE
Born February 1976
Director
Appointed 13 Apr 2017
MCMANUS, Aiden Thomas
Station Parade, HarrogateHG1 1UE
Born February 1976
Director
13 Apr 2017
Active
HARDY, John Michael
ResignedStation Parade, HarrogateHG1 1UE
Born November 1989
Director
Appointed 03 Aug 2021
Resigned 04 Jul 2025
HARDY, John Michael
Station Parade, HarrogateHG1 1UE
Born November 1989
Director
03 Aug 2021
Resigned 04 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
V&A Property Group Ltd
CeasedLawnswood Busines Park, 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 firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 13 Apr 2017
Ceased 12 Apr 2018
V&A Property Group Ltd
Lawnswood Busines Park, 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 firm
Right to appoint and remove directors as firm
Significant influence or control as firm
13 Apr 2017
Ceased 12 Apr 2018
Ceased
Mr Aiden Thomas Mcmanus
CeasedKings Road, HarrogateHG1 5HG
Born February 1976
Nature of Control
Significant influence or control
Notified 13 Apr 2017
Ceased 13 Apr 2017
Mr Aiden Thomas Mcmanus
Kings Road, HarrogateHG1 5HG
Born February 1976
Significant influence or control
13 Apr 2017
Ceased 13 Apr 2017
Ceased
Station Parade, HarrogateHG1 1UE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Apr 2017
Ceased 13 Apr 2017
V & A Property Group Limited
Station Parade, HarrogateHG1 1UE
Ownership of shares 75 to 100 percent
13 Apr 2017
Ceased 13 Apr 2017
Ceased
Kings Road, HarrogateHG1 5HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Apr 2017
V&A Property Group Limited
Kings Road, HarrogateHG1 5HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Apr 2017
Active
Filing History
36
Description
Type
Date Filed
Document
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025
16 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2025
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
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
1 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2020
16 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2020
18 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2020
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity 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
16 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2018
28 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2018
3 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2017