Introduction
Watch Company
V
VESTA SALES AND LETTINGS LTD
VESTA SALES AND LETTINGS LTD is an active company incorporated on 10 August 2022 with the registered office located in Wickford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. VESTA SALES AND LETTINGS LTD was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14286974
LTD Company
Age
3 Years
Incorporated 10 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 November 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
10 High Street Essex Wickford, SS12 9AZ,
Previous Addresses
41 Vicarage Hill Benfleet Essex SS7 1PA England
From: 13 October 2023To: 28 February 2025
C1B 30 Brunel Road Benfleet Essex SS7 4PS United Kingdom
From: 10 August 2022To: 13 October 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AUSTIN, Paul Alfred
ActiveRectory Road, ManningtreeCO11 2TX
Born July 1952
Director
Appointed 28 Feb 2025
AUSTIN, Paul Alfred
Rectory Road, ManningtreeCO11 2TX
Born July 1952
Director
28 Feb 2025
Active
GIBBON, Martin
ActiveGrove Road, TringHP23 5PA
Born July 1969
Director
Appointed 28 Feb 2025
GIBBON, Martin
Grove Road, TringHP23 5PA
Born July 1969
Director
28 Feb 2025
Active
BAILLIE-WHITE, Phillippa Marie
ResignedHigh Street, WickfordSS12 9AZ
Born July 1985
Director
Appointed 10 Aug 2022
Resigned 28 Feb 2025
BAILLIE-WHITE, Phillippa Marie
High Street, WickfordSS12 9AZ
Born July 1985
Director
10 Aug 2022
Resigned 28 Feb 2025
Resigned
OLLINGTON, Rachel Clare
ResignedHigh Street, WickfordSS12 9AZ
Born May 1982
Director
Appointed 10 Aug 2022
Resigned 28 Feb 2025
OLLINGTON, Rachel Clare
High Street, WickfordSS12 9AZ
Born May 1982
Director
10 Aug 2022
Resigned 28 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
High Street, WickfordSS12 9AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Feb 2025
Balgores Lettings Limited
High Street, WickfordSS12 9AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Feb 2025
Active
Mrs Rachel Clare Ollington
CeasedHigh Street, WickfordSS12 9AZ
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2022
Ceased 28 Feb 2025
Mrs Rachel Clare Ollington
High Street, WickfordSS12 9AZ
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2022
Ceased 28 Feb 2025
Ceased
Mrs Phillippa Marie Baillie-White
CeasedHigh Street, WickfordSS12 9AZ
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2022
Ceased 28 Feb 2025
Mrs Phillippa Marie Baillie-White
High Street, WickfordSS12 9AZ
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2022
Ceased 28 Feb 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
28 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2025
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2025
28 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
28 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2025
13 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2023