Introduction
Watch Company
V
VEDRA PROPERTY INVESTMENTS LIMITED
VEDRA PROPERTY INVESTMENTS LIMITED is an active company incorporated on 11 December 2020 with the registered office located in Newport Pagnell. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VEDRA PROPERTY INVESTMENTS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13077517
LTD Company
Age
5 Years
Incorporated 11 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (1 year 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
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
First Floor 44 High Street Newport Pagnell, MK16 8AQ,
Previous Addresses
1 Stable Flats Lower Oddington Moreton-in-Marsh Gloucs GL56 0UR United Kingdom
From: 11 December 2020To: 25 October 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GATLEY, John Andrew
ActiveLondonW1J 8PD
Born October 1964
Director
Appointed 11 Dec 2020
GATLEY, John Andrew
LondonW1J 8PD
Born October 1964
Director
11 Dec 2020
Active
GATLEY, Victoria Lee
Active44 High Street, Newport PagnellMK16 8AQ
Born July 1976
Director
Appointed 11 Dec 2020
GATLEY, Victoria Lee
44 High Street, Newport PagnellMK16 8AQ
Born July 1976
Director
11 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Luckley Holdings Limited
ActiveStable Flats, Moreton-In-MarshGL56 0UR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2020
Luckley Holdings Limited
Stable Flats, Moreton-In-MarshGL56 0UR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2020
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
25 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2022