| Company Name | Versant (Hope Bay) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10778080 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2017(6 years, 11 months ago) |
| Dissolution Date | 25 July 2023 (9 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Frank James Mountain |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10a Charlecote Mews Staple Gardens Winchester SO23 8SR |
| Director Name | Mr Ian Penfold |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2018(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 25 July 2023) |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
| Director Name | Regency Project Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 April 2020(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 July 2023) |
| Correspondence Address | 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB |
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 January 2021 | Appointment of Regency Project Management Limited as a director on 28 April 2020 (2 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 8 October 2020 | Change of details for Mr Frank James Mountain as a person with significant control on 18 May 2017 (2 pages) |
| 16 September 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 16 September 2020 (1 page) |
| 11 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2020 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 December 2019 | 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 19 December 2019 (1 page) |
| 11 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 3 June 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
| 30 January 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 (1 page) |
| 18 January 2019 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 23 October 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 26 September 2018 | Appointment of Mr Ian Penfold as a director on 26 September 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 18 May 2017 | Incorporation Statement of capital on 2017-05-18
|
| 18 May 2017 | Incorporation Statement of capital on 2017-05-18
|