Introduction
Watch Company
V
V&S PROPERTY LTD
V&S PROPERTY LTD is an active company incorporated on 27 February 2019 with the registered office located in Kettering. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. V&S PROPERTY LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11849729
LTD Company
Age
7 Years
Incorporated 27 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
33 Gipsy Lane Kettering, NN16 8TY,
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SAWFORD, Andrew
ActiveGipsy Lane, KetteringNN16 8TY
Born March 1976
Director
Appointed 27 Feb 2019
SAWFORD, Andrew
Gipsy Lane, KetteringNN16 8TY
Born March 1976
Director
27 Feb 2019
Active
VEEVERS, Mark
ActiveLoddington Road, KetteringNN14 1PY
Born August 1974
Director
Appointed 27 Feb 2019
VEEVERS, Mark
Loddington Road, KetteringNN14 1PY
Born August 1974
Director
27 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Sawford
ActiveGipsy Lane, KetteringNN16 8TY
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2019
Mr Andrew Sawford
Gipsy Lane, KetteringNN16 8TY
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2019
Active
Mr Mark Veevers
ActiveLoddington Road, KetteringNN14 1PY
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Feb 2019
Mr Mark Veevers
Loddington Road, KetteringNN14 1PY
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Feb 2019
Active
Filing History
19
Description
Type
Date Filed
Document
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024
7 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 October 2024
24 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2022
26 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 February 2021
14 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2019