Vanmark Lettings & Management Ltd, Carterton

Vanmark Lettings & Management Ltd is a private limited company. Previously, it was called Taylor Cox Lettings & Management Ltd (changed on 2019-12-18). Located at 17 Black Bourton Road, Carterton OX18 3HQ, this 6 years old enterprise was incorporated on 2017-07-03 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "real estate agencies" (Standard Industrial Classification code: 68310).
1 director can be found in the company: Vanessa T. (appointed on 31 October 2019).
About
Name: Vanmark Lettings & Management Ltd
Number: 10846230
Incorporation date: 2017-07-03
End of financial year: 31 March
 
Address: 17 Black Bourton Road
Carterton
OX18 3HQ
SIC code: 68320 - Management of real estate on a fee or contract basis
68310 - Real estate agencies
Company staff
People with significant control
Vmt Holdings Ltd
1 August 2022
Address 17 Black Bourton Road, Carterton, OX18 3HQ, England
Legal authority Companies House 2006
Legal form Ltd Company
Country registered England
Place registered England
Registration number 15234525
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vanmark Group Ltd
3 July 2017 - 1 August 2022
Address 17 Black Bourton Road, Carterton, OX18 3HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10022581
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Samantha C.
3 July 2017 - 6 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Mark T.
3 July 2017 - 3 July 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-03-31
Current Assets 12,330 19,426 48,648 50,940 31,290 697
Fixed Assets 15,000 8,705 1,147 860 574 -
Total Assets Less Current Liabilities 1,241 21,407 11,692 2,362 19,825 26,509

The target date for Vanmark Lettings & Management Ltd confirmation statement filing is 2024-09-20. The most current confirmation statement was sent on 2023-09-06. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 July 2022.

4 persons of significant control are indexed in the official register, namely: Vmt Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Black Bourton Road, OX18 3HQ Carterton. Vanmark Group Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Black Bourton Road, OX18 3HQ Carterton. Samantha C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 2022/08/01
filed on: 7th, December 2023 | persons with significant control
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