Introduction
Watch Company
V
VRB DEVELOPMENTS LIMITED
VRB DEVELOPMENTS LIMITED is an active company incorporated on 6 September 2018 with the registered office located in Wilmslow. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. VRB DEVELOPMENTS LIMITED was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11555751
LTD Company
Age
7 Years
Incorporated 6 September 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
62 Carrwood Road Wilmslow, SK9 5DN,
Previous Addresses
9 Manor Close Wilmslow Cheshire SK9 5PX England
From: 19 June 2019To: 20 September 2023
C/O Seligman Percy, 11-16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH United Kingdom
From: 6 September 2018To: 19 June 2019
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WHITHAM, Andrew James
Active117 Manchester Road, AudenshawM34 5UU
Born November 1970
Director
Appointed 06 Sept 2018
WHITHAM, Andrew James
117 Manchester Road, AudenshawM34 5UU
Born November 1970
Director
06 Sept 2018
Active
WHITHAM, Benjamin Michael
Active117 Manchester Road, AudenshawM34 5UU
Born January 1972
Director
Appointed 06 Sept 2018
WHITHAM, Benjamin Michael
117 Manchester Road, AudenshawM34 5UU
Born January 1972
Director
06 Sept 2018
Active
WHITHAM, Clare Louise
Active117 Manchester Road, AudenshawM34 5UU
Born November 1976
Director
Appointed 06 Sept 2018
WHITHAM, Clare Louise
117 Manchester Road, AudenshawM34 5UU
Born November 1976
Director
06 Sept 2018
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Vrb Holdings Limited
Active117 Manchester Road, AudenshawM34 5UU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Vrb Holdings Limited
117 Manchester Road, AudenshawM34 5UU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Active
Mr Andrew James Whitham
Ceased61 St Petersgate, StockportSK1 1DH
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2018
Ceased 22 Oct 2020
Mr Andrew James Whitham
61 St Petersgate, StockportSK1 1DH
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2018
Ceased 22 Oct 2020
Ceased
Mr Benjamin Michael Whitham
Ceased61 St Petersgate, StockportSK1 1DH
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2018
Ceased 22 Oct 2020
Mr Benjamin Michael Whitham
61 St Petersgate, StockportSK1 1DH
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2018
Ceased 22 Oct 2020
Ceased
Ms Claire Louise Whitham
Ceased61 St Petersgate, StockportSK1 1DH
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Sept 2018
Ceased 22 Oct 2020
Ms Claire Louise Whitham
61 St Petersgate, StockportSK1 1DH
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Sept 2018
Ceased 22 Oct 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023
28 February 2023
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
28 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2021
4 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 May 2021
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2020
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2020
19 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2020
19 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2020
16 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2020
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2018