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Vestey Management Limited

Vestey Management Limited is a dissolved company incorporated on 27 September 2016 with the registered office located in London, Greater London. Vestey Management Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (4 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10396643
Private limited company
Age
9 years
Incorporated 27 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor, 7 Howick Place
London
SW1P 1BB
United Kingdom
Address changed on 11 Mar 2024 (1 year 8 months ago)
Previous address was 29 Ullwater Crescent Coulsdon Surrey CR5 2HR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Retail Butchery • British • Lives in UK • Born in Sep 1964
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1973
Secretary
Vestey Holdings Limited
PSC
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Mutual Companies
Vestey Holdings Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Cottage Delight Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Donald Russell Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Vestey Foods Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Vestey Farms Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Vestey Foods UK Limited
Brett Geoffrey Sumner and George Moubray William Vestey are mutual people.
Active
Cottage Delight Properties Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Finefrance Holdings Limited
George Moubray William Vestey and Brett Geoffrey Sumner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.98K
Increased by £2.98K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.98K
Same as previous period
Total Liabilities
-£4.33K
Same as previous period
Net Assets
-£1.35K
Same as previous period
Debt Ratio (%)
145%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
7 Months Ago on 15 Apr 2025
Application To Strike Off
7 Months Ago on 7 Apr 2025
Mr George Moubray William Vestey Details Changed
9 Months Ago on 31 Jan 2025
Mr Neil Thornton Details Changed
9 Months Ago on 31 Jan 2025
Vestey Holdings Limited (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Colin George Copland Resigned
1 Year 7 Months Ago on 2 Apr 2024
Mr Brett Geoffrey Sumner Appointed
1 Year 7 Months Ago on 2 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 7 Apr 2025
Change of details for Vestey Holdings Limited as a person with significant control on 31 January 2025
Submitted on 6 Mar 2025
Secretary's details changed for Mr Neil Thornton on 31 January 2025
Submitted on 6 Mar 2025
Director's details changed for Mr George Moubray William Vestey on 31 January 2025
Submitted on 6 Mar 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 3 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of Mr Brett Geoffrey Sumner as a director on 2 April 2024
Submitted on 10 May 2024
Termination of appointment of Colin George Copland as a director on 2 April 2024
Submitted on 10 May 2024
Repayment History
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