Introduction
Watch Company
V
VISION DEVELOP (YELVERTON) LTD
VISION DEVELOP (YELVERTON) LTD is an active company incorporated on 10 July 2020 with the registered office located in Sevenoaks. The company operates in the Construction sector, specifically engaged in development of building projects. VISION DEVELOP (YELVERTON) LTD was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12734049
LTD Company
Age
5 Years
Incorporated 10 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Overdue
Last Filed
Made up to 14 December 2024 (1 year ago)
Submitted on 23 January 2025 (1 year ago)
Next Due
Due by 28 December 2025
For period ending 14 December 2025
Address
C/O Brebners 1 Suffolk Way Sevenoaks, TN13 1YL,
Previous Addresses
Ckr House 70 East Hill Dartford Kent DA1 1RZ England
From: 10 July 2020To: 5 May 2021
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COURT, Alistair Russell
Active70 East Hill, DartfordDA1 1RZ
Born January 1965
Director
Appointed 10 Jul 2020
COURT, Alistair Russell
70 East Hill, DartfordDA1 1RZ
Born January 1965
Director
10 Jul 2020
Active
SULH, Permjit Singh
Active70 East Hill, DartfordDA1 1RZ
Born September 1968
Director
Appointed 10 Jul 2020
SULH, Permjit Singh
70 East Hill, DartfordDA1 1RZ
Born September 1968
Director
10 Jul 2020
Active
UNDERHILL, Giles William
Active70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
Appointed 10 Jul 2020
UNDERHILL, Giles William
70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
10 Jul 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Giles William Underhill
Active1 Suffolk Way, SevenoaksTN13 1YL
Born September 1964
Nature of Control
Significant influence or control
Notified 23 Feb 2021
Giles William Underhill
1 Suffolk Way, SevenoaksTN13 1YL
Born September 1964
Significant influence or control
23 Feb 2021
Active
Mr Alistair Russell Court
Active1 Suffolk Way, SevenoaksTN13 1YL
Born January 1965
Nature of Control
Significant influence or control
Notified 23 Feb 2021
Mr Alistair Russell Court
1 Suffolk Way, SevenoaksTN13 1YL
Born January 1965
Significant influence or control
23 Feb 2021
Active
Permjit Sulh
Active70 East Hill, DartfordDA1 1RZ
Born September 1968
Nature of Control
Significant influence or control
Notified 23 Feb 2021
Permjit Sulh
70 East Hill, DartfordDA1 1RZ
Born September 1968
Significant influence or control
23 Feb 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Legacy
24 March 2026
RP01PSC01RP01PSC01
Legacy
RP01PSC01RP01PSC01
24 March 2026
No document
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
5 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2021
1 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2021
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
24 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2021
23 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2021
23 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2021
23 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 February 2021
9 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2020