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Versant (Maidenhead) Limited

Versant (Maidenhead) Limited is an active company incorporated on 24 August 2017 with the registered office located in Leigh-on-Sea, Essex. Versant (Maidenhead) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10930984
Private limited company
Age
8 years
Incorporated 24 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1519 days
Dated 30 June 2020 (5 years ago)
Next confirmation dated 30 June 2021
Was due on 14 July 2021 (4 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1714 days
For period 24 Aug31 Dec 2018 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Monometer House
Rectory Grove
Leigh On Sea
Essex
SS9 2HL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1957
Director • Property Development • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Versant (Scotts House) Ltd
Mr Frank James Mountain and Ian Penfold are mutual people.
Active
Versant (Leigh Court) Limited
Ian Penfold and Mr Frank James Mountain are mutual people.
Active
Versant (Brewers Quay) Ltd
Mr Frank James Mountain and Ian Penfold are mutual people.
Liquidation
Versant Avon (Limpley Mill) Ltd
Ian Penfold and Mr Frank James Mountain are mutual people.
Liquidation
Versant (Cheddars Lane) Limited
Ian Penfold and Mr Frank James Mountain are mutual people.
Dissolved
Alvis House Limited
Ian Penfold and Mr Frank James Mountain are mutual people.
Dissolved
Ha & DB Kitchin (Alton) Limited
Ian Penfold and Mr Frank James Mountain are mutual people.
Liquidation
Tyton Land Ltd
Mr Frank James Mountain is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Aug31 Dec 2018
Traded for 16 months
Cash in Bank
£5
Turnover
Unreported
Employees
Unreported
Total Assets
£1.53M
Total Liabilities
-£1.53M
Net Assets
-£1.02K
Debt Ratio (%)
100%
Latest Activity
Ian Penfold Resigned
9 Months Ago on 15 Nov 2024
Compulsory Strike-Off Suspended
4 Years Ago on 13 May 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Registered Address Changed
4 Years Ago on 8 Oct 2020
Confirmation Submitted
4 Years Ago on 22 Sep 2020
Registered Address Changed
5 Years Ago on 20 Dec 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Full Accounts Submitted
6 Years Ago on 22 May 2019
Registered Address Changed
6 Years Ago on 30 Jan 2019
Mr Frank James Mountain (PSC) Details Changed
8 Years Ago on 24 Aug 2017
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Documents
Termination of appointment of Ian Penfold as a director on 15 November 2024
Submitted on 7 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 13 May 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Change of details for Mr Frank James Mountain as a person with significant control on 24 August 2017
Submitted on 8 Oct 2020
Registered office address changed from Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX England to Monometer House Rectory Grove Leigh on Sea Essex SS9 2HL on 8 October 2020
Submitted on 8 Oct 2020
Confirmation statement made on 30 June 2020 with updates
Submitted on 22 Sep 2020
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX on 20 December 2019
Submitted on 20 Dec 2019
Confirmation statement made on 30 June 2019 with updates
Submitted on 15 Jul 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 22 May 2019
Registered office address changed from Innovations House 19 Staple Gardens Winchester SO23 8SR United Kingdom to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 30 January 2019
Submitted on 30 Jan 2019
Repayment History
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