VANSTIAN LIMITED

Profile VANSTIAN LIMITED

Actual on 01.08.2021
Company name
VANSTIAN LIMITED
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Company number
01230158
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 October 1975
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 24.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
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Registered office address
KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, WEST SUSSEX, UNITED KINGDOM, LITTLEHAMPTON, BN16 1RR
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PSC and Officers VANSTIAN LIMITED

Officers

(as of 19.09.2020)

ANDREW, Richard Russell
Status: Active
Appointed on: Tuesday, 10 June 1997
Correspondence address: Kingston Manor, Kingston Lane, Kingston Gorse, East Preston, West Sussex, BN16 1RR
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
ANDREW, Ruth
Status: Active
Correspondence address: Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex, BN17 7QN
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAMILTON, Patrick Lawrie
Status: Active
Appointed on: Monday, 10 March 2014
Correspondence address: Rustington House Worthing Road, Rustington, Littlehampton, England, West Sussex, BN16 3PS
Role: Secretary
HAZELWOOD, John
Status: Active
Correspondence address: Rustington House Worthing Road, Rustington, Littlehampton, United Kingdom, West Sussex, BN16 3PS
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Management Account.
Country of residence: United Kingdom
SKINNER, Alastair Neil
Status: Active
Appointed on: Friday, 11 September 2020
Correspondence address: Rustington House Worthing Road, Rustington, Littlehampton, United Kingdom, West Sussex, BN16 3PS
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HAZELWOOD, John
Status: Not active
Resigned on: Monday, 10 March 2014
Correspondence address: 1 Woodland Avenue, Worthing, West Sussex, BN13 3AF
Nationality: British
Role: Secretary
ANDREW, Margaret Kathleen
Status: Not active
Resigned on: Thursday, 23 December 1993
Correspondence address: Flat 6 The Leas, Rustington, Littlehampton, West Sussex, BN16 3SE
Nationality: British
Date of birth: November 1907
Role: Director
Occupation: Company Director
ANDREW, Neville Henry
Status: Not active
Resigned on: Wednesday, 02 March 2016
Correspondence address: Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex, BN17 7QN
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Hargreaves Developments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingston Manor Littlehampton, United Kingdom, West Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Hargreaves Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingston Manor Littlehampton, United Kingdom, West Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Hargreaves Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingston Manor Littlehampton, United Kingdom, West Sussex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 03851577
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Hargreaves Developments Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kingston Manor Littlehampton, United Kingdom, West Sussex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 1036206
Nature of control:

Ownership Of Shares 50 To 75 Percent

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