Introduction
Watch Company
V
VENGROVE REAL ESTATE DEVELOPERS LIMITED
VENGROVE REAL ESTATE DEVELOPERS LIMITED is an active company incorporated on 22 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. VENGROVE REAL ESTATE DEVELOPERS LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
11160541
LTD Company
Age
8 Years
Incorporated 22 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 December 2024 (1 year ago)
Next Due
Due by 14 December 2025
For period ending 30 November 2025
Address
3rd Floor 3-5 Rathbone Place London, W1T 1HJ,
Previous Addresses
Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom
From: 2 October 2018To: 3 September 2021
5 Margaret Street London W1W 8RG United Kingdom
From: 22 January 2018To: 2 October 2018
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCLEAN, Andrew Mark
ActiveLower Pennington Lane, LymingtonSO41 8AN
Born June 1966
Director
Appointed 22 Jan 2018
MCLEAN, Andrew Mark
Lower Pennington Lane, LymingtonSO41 8AN
Born June 1966
Director
22 Jan 2018
Active
TAYLOR, Ross William Hitchen
Active3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
Appointed 22 Jan 2018
TAYLOR, Ross William Hitchen
3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
22 Jan 2018
Active
BATTEN, Charles David
Resigned1st Floor, LondonW1W 7TL
Born April 1986
Director
Appointed 26 Jul 2018
Resigned 30 Nov 2018
BATTEN, Charles David
1st Floor, LondonW1W 7TL
Born April 1986
Director
26 Jul 2018
Resigned 30 Nov 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Brooklands Road, SaleM33 3SD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2018
Ceased 28 Nov 2023
Pitmore Properties (Commercial) Limited
Brooklands Road, SaleM33 3SD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2018
Ceased 28 Nov 2023
Ceased
Vengrove Group Limited
Active3-5 Rathbone Place, LondonW1T 1HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jan 2018
Vengrove Group Limited
3-5 Rathbone Place, LondonW1T 1HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jan 2018
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2024
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
30 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2021
3 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2021
3 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2020
22 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2020
31 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2018
10 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2018
2 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2018