Introduction
Watch Company
V
VAUGHAN ASSET MANAGEMENT LTD
VAUGHAN ASSET MANAGEMENT LTD is an active company incorporated on 30 August 2022 with the registered office located in Albourne. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. VAUGHAN ASSET MANAGEMENT LTD was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14326010
LTD Company
Age
3 Years
Incorporated 30 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Priestfield Farm Henfield Road Albourne, BN6 9DE,
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GROSVENOR SECRETARY LIMITED
ActiveHenfield Road, West SussexBN6 9DE
Corporate secretary
Appointed 30 Aug 2022
GROSVENOR SECRETARY LIMITED
Henfield Road, West SussexBN6 9DE
Corporate secretary
30 Aug 2022
Active
VAUGHAN, David Michael
ActiveHenfield Road, AlbourneBN6 9DE
Born October 1982
Director
Appointed 01 Oct 2024
VAUGHAN, David Michael
Henfield Road, AlbourneBN6 9DE
Born October 1982
Director
01 Oct 2024
Active
VAUGHAN, Joanne Dawn
ActiveHenfield Road, AlbourneBN6 9DE
Born September 1976
Director
Appointed 30 Aug 2022
VAUGHAN, Joanne Dawn
Henfield Road, AlbourneBN6 9DE
Born September 1976
Director
30 Aug 2022
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Jacqueline Ann Phillips A/C Cdvv
CeasedHenfield Road, West SussexBN6 9DE
Born May 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Aug 2022
Ceased 16 Mar 2026
Jacqueline Ann Phillips A/C Cdvv
Henfield Road, West SussexBN6 9DE
Born May 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Aug 2022
Ceased 16 Mar 2026
Ceased
Jacqueline Ann Phillips A/C Ijlv
CeasedHenfield Road, West SussexBN6 9DE
Born May 1951
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Aug 2022
Ceased 16 Mar 2026
Jacqueline Ann Phillips A/C Ijlv
Henfield Road, West SussexBN6 9DE
Born May 1951
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Aug 2022
Ceased 16 Mar 2026
Ceased
Filing History
13
Description
Type
Date Filed
Document
19 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 March 2026
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
1 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2024