Introduction
Watch Company
V
VELORIAN DEVELOPMENTS LIMITED
VELORIAN DEVELOPMENTS LIMITED is an active company incorporated on 16 January 2025 with the registered office located in Tamworth. The company operates in the Construction sector, specifically engaged in development of building projects. VELORIAN DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16189720
LTD Company
Age
1 Years
Incorporated 16 January 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 30 January 2025 (1 year ago)
Next Due
Due by 16 October 2026
Period: 16 January 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (6 months ago)
Submitted on 27 January 2026 (6 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Unit 1 & 2 Landsberg Lichfield Road Industrial Estate Tamworth, B79 7XB,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FRANKS, Lee
ActiveLandsberg, TamworthB79 7XB
Born May 1985
Director
Appointed 16 Jan 2025
FRANKS, Lee
Landsberg, TamworthB79 7XB
Born May 1985
Director
16 Jan 2025
Active
MORDUE, Elliott Campbell
ActiveLandsberg, TamworthB79 7XB
Born April 1996
Director
Appointed 16 Jan 2025
MORDUE, Elliott Campbell
Landsberg, TamworthB79 7XB
Born April 1996
Director
16 Jan 2025
Active
WHITEHEAD, Simon
ActiveLandsberg, TamworthB79 7XB
Born November 1984
Director
Appointed 30 Jan 2026
WHITEHEAD, Simon
Landsberg, TamworthB79 7XB
Born November 1984
Director
30 Jan 2026
Active
MORDUE, Elliott Campbell
ResignedLandsberg, TamworthB79 7XB
Born April 1996
Director
Appointed 16 Jan 2025
Resigned 16 Jan 2025
MORDUE, Elliott Campbell
Landsberg, TamworthB79 7XB
Born April 1996
Director
16 Jan 2025
Resigned 16 Jan 2025
Resigned
MORDUE, Gary Campbell
ResignedLandsberg, TamworthB79 7XB
Born April 1968
Director
Appointed 16 Jan 2025
Resigned 16 Jan 2025
MORDUE, Gary Campbell
Landsberg, TamworthB79 7XB
Born April 1968
Director
16 Jan 2025
Resigned 16 Jan 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Elliott Campbell Mordue
CeasedLandsberg, TamworthB79 7XB
Born April 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2025
Ceased 16 Jan 2025
Mr Elliott Campbell Mordue
Landsberg, TamworthB79 7XB
Born April 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2025
Ceased 16 Jan 2025
Ceased
Mr Gary Campbell Mordue
ActiveLandsberg, TamworthB79 7XB
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2025
Mr Gary Campbell Mordue
Landsberg, TamworthB79 7XB
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2025
Active
Mr Lee Franks
ActiveLandsberg, TamworthB79 7XB
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2025
Mr Lee Franks
Landsberg, TamworthB79 7XB
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2025
Active
Mr Elliott Campbell Mordue
ActiveLandsberg, TamworthB79 7XB
Born April 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jan 2025
Mr Elliott Campbell Mordue
Landsberg, TamworthB79 7XB
Born April 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jan 2025
Active
Filing History
15
Description
Type
Date Filed
Document
15 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2026
15 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2026
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2025