About

Registered Number: 06070207
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

 

Vertex Homes Ltd was registered on 26 January 2007 with its registered office in Addlestone, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRENCH, Matthew John 26 January 2007 - 1
ASTELL, Ian 26 January 2007 12 February 2014 1
Secretary Name Appointed Resigned Total Appointments
TRENCH, Marcus John Sewell 30 July 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
MR01 - N/A 29 April 2019
MR04 - N/A 17 April 2019
MR04 - N/A 17 April 2019
MR04 - N/A 17 April 2019
MR01 - N/A 04 April 2019
MR01 - N/A 04 April 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 30 November 2017
PSC05 - N/A 12 October 2017
CH01 - Change of particulars for director 13 March 2017
CS01 - N/A 10 March 2017
CH03 - Change of particulars for secretary 09 March 2017
AD01 - Change of registered office address 25 January 2017
AD01 - Change of registered office address 19 January 2017
AA - Annual Accounts 08 December 2016
MR01 - N/A 19 July 2016
MR01 - N/A 19 July 2016
AR01 - Annual Return 23 February 2016
AD01 - Change of registered office address 21 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 18 August 2014
AP03 - Appointment of secretary 31 July 2014
TM02 - Termination of appointment of secretary 28 July 2014
MR01 - N/A 02 April 2014
MR04 - N/A 19 March 2014
TM01 - Termination of appointment of director 14 February 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 19 February 2013
AAMD - Amended Accounts 13 November 2012
MG01 - Particulars of a mortgage or charge 17 August 2012
MG01 - Particulars of a mortgage or charge 17 August 2012
AA - Annual Accounts 05 April 2012
AR01 - Annual Return 26 January 2012
RESOLUTIONS - N/A 12 December 2011
SH01 - Return of Allotment of shares 12 December 2011
SH01 - Return of Allotment of shares 12 December 2011
SH01 - Return of Allotment of shares 12 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2011
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 02 November 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 01 December 2009
AA - Annual Accounts 01 December 2009
363a - Annual Return 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
395 - Particulars of a mortgage or charge 22 May 2008
363a - Annual Return 15 May 2008
RESOLUTIONS - N/A 15 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 April 2008
395 - Particulars of a mortgage or charge 05 January 2008
395 - Particulars of a mortgage or charge 22 March 2007
395 - Particulars of a mortgage or charge 22 March 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2007
288b - Notice of resignation of directors or secretaries 21 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 April 2019 Outstanding

N/A

A registered charge 03 April 2019 Outstanding

N/A

A registered charge 03 April 2019 Outstanding

N/A

A registered charge 19 July 2016 Fully Satisfied

N/A

A registered charge 19 July 2016 Fully Satisfied

N/A

A registered charge 20 March 2014 Outstanding

N/A

Deed of legal mortgage 13 August 2012 Outstanding

N/A

Mortgage debenture 13 August 2012 Fully Satisfied

N/A

Legal charge 17 June 2010 Fully Satisfied

N/A

Mortgage 09 May 2008 Fully Satisfied

N/A

Legal mortgage 21 December 2007 Fully Satisfied

N/A

Charge over deposits 12 March 2007 Fully Satisfied

N/A

Legal mortgage 06 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.