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Vanwall Property Development Limited

Vanwall Property Development Limited is an active company incorporated on 29 April 2014 with the registered office located in Marlow, Buckinghamshire. Vanwall Property Development Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09016299
Private limited company
Age
11 years
Incorporated 29 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Old Barrel Store, Brewery Courtyard
Draymans Lane
Marlow
SL7 2FF
England
Address changed on 18 Nov 2021 (3 years ago)
Previous address was Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Charity Chairman • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Aug 1968
Mr Peter William Griffin
PSC • British • Lives in England • Born in Aug 1968
Mrs Una Mary Loughrey
PSC • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Maidenhead United FC Ltd
Peter William Griffin and are mutual people.
Active
Blackrock Pharmaceuticals Limited
Peter William Griffin and Una Mary Loughrey are mutual people.
Active
The Link Foundation
Una Mary Loughrey is a mutual person.
Active
G&L Scientific Ltd
Peter William Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£19.37K
Decreased by £8.58K (-31%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£2.57M
Increased by £257.45K (+11%)
Total Liabilities
-£4.64M
Increased by £334.93K (+8%)
Net Assets
-£2.07M
Decreased by £77.48K (+4%)
Debt Ratio (%)
180%
Decreased by 5.6% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Mrs Una Mary Loughrey (PSC) Details Changed
3 Years Ago on 18 Nov 2021
Registered Address Changed
3 Years Ago on 18 Nov 2021
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 29 April 2024 with updates
Submitted on 14 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Confirmation statement made on 29 April 2023 with no updates
Submitted on 12 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Apr 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 7 Jul 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 11 May 2022
Change of details for Mrs Una Mary Loughrey as a person with significant control on 18 November 2021
Submitted on 10 May 2022
Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to The Old Barrel Store, Brewery Courtyard Draymans Lane Marlow SL7 2FF on 18 November 2021
Submitted on 18 Nov 2021
Repayment History
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