Company NameVitis Freeholds Ltd
DirectorPolly Plant
Company StatusActive
Company Number07763953
CategoryPrivate Limited Company
Incorporation Date6 September 2011(12 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Polly Plant
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2023(12 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Parkanaur Avenue
Southend-On-Sea
SS1 3HY
Director NameHolly Plant
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Parkanaur Avenue
Southend-On-Sea
SS1 3HY
Director NameMr Gary Plant
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Parkanaur Avenue
Southend-On-Sea
Essex
SS1 3HY

Location

Registered Address601 London Road
Westcliff-On-Sea
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£31,534
Cash£18,533
Current Liabilities£5,574

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 September 2023 (7 months, 2 weeks ago)
Next Return Due20 September 2024 (5 months from now)

Filing History

20 February 2024Notification of Polly Plant as a person with significant control on 30 December 2023 (2 pages)
20 February 2024Cessation of Gary Plant as a person with significant control on 30 December 2023 (1 page)
20 February 2024Appointment of Mrs Polly Plant as a director on 30 December 2023 (2 pages)
20 February 2024Termination of appointment of Gary Plant as a director on 30 December 2023 (1 page)
19 September 2023Confirmation statement made on 6 September 2023 with no updates (3 pages)
28 May 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
14 September 2022Confirmation statement made on 6 September 2022 with no updates (3 pages)
8 June 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
22 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
26 March 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
15 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
27 May 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
27 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
18 September 2019Registered office address changed from 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG to 601 London Road Westcliff-on-Sea SS0 9PE on 18 September 2019 (1 page)
28 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
17 September 2018Confirmation statement made on 6 September 2018 with updates (4 pages)
21 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
13 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
13 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 November 2016Director's details changed for Mr Gary Plant on 29 November 2016 (2 pages)
29 November 2016Director's details changed for Mr Gary Plant on 29 November 2016 (2 pages)
5 October 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(3 pages)
29 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(3 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
8 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
8 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
8 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(3 pages)
19 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(3 pages)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(3 pages)
6 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(3 pages)
2 September 2013Registered office address changed from 26 Parkanaur Avenue Southend-on-Sea SS1 3HY United Kingdom on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 26 Parkanaur Avenue Southend-on-Sea SS1 3HY United Kingdom on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 26 Parkanaur Avenue Southend-on-Sea SS1 3HY United Kingdom on 2 September 2013 (1 page)
17 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
13 January 2012Termination of appointment of Holly Plant as a director (1 page)
13 January 2012Termination of appointment of Holly Plant as a director (1 page)
15 September 2011Director's details changed for Gary Plant on 6 September 2011 (2 pages)
15 September 2011Director's details changed for Gary Plant on 6 September 2011 (2 pages)
15 September 2011Director's details changed for Gary Plant on 6 September 2011 (2 pages)
14 September 2011Registered office address changed from 21 Parkanaur Avenue Southend on Sea SS1 3HY England on 14 September 2011 (1 page)
14 September 2011Director's details changed for Holly Plant on 6 September 2011 (2 pages)
14 September 2011Registered office address changed from 21 Parkanaur Avenue Southend on Sea SS1 3HY England on 14 September 2011 (1 page)
14 September 2011Director's details changed for Holly Plant on 6 September 2011 (2 pages)
14 September 2011Director's details changed for Holly Plant on 6 September 2011 (2 pages)
6 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)