Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
VDL 1150 Ltd
- Incorporated
- 8 November 2005 (21 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Rupert Henry James MartinJennifer Margaret Martin
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Stowell Hill House Stowell HillHorsingtonTemplecombeBA8 0DF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Rupert Henry James
Secretary · Appointed 29 October 2024
British
Born September 1962 (64)
Director · Appointed 29 October 2024
Also at Dexeco Limited, Innovate to Illuminate Limited (proposed for strike-off), Dextra Group PLC · more companies
British
Born April 1949 (77)
Officer history (14 former)
29 October 2024
Resigned Owens, Adrian David as Director
29 October 2024
29 October 2024
29 October 2024
Appointed Martin, Rupert Henry James as Secretary
29 October 2024
Resigned Owens, Adrian David, Mr. as Secretary
29 October 2024
Resigned Owens, Lucy Sarah as Director
5 November 2013
5 November 2013
Resigned Sovereign Management Limited as Corporate Director
5 November 2013
Appointed Owens, Adrian David as Director
5 November 2013
Appointed Owens, Lucy Sarah as Director
5 November 2013
Resigned Sovereign Secretaries Limited as Corporate Secretary
5 November 2013
Appointed Owens, Adrian David, Mr. as Secretary
1 March 2013
Appointed Sovereign Management Limited as Corporate Director
1 March 2013
1 March 2013
1 March 2013
Appointed Sovereign Secretaries Limited as Corporate Secretary
29 September 2008
9 November 2007
9 November 2007
9 November 2007
9 November 2007
9 November 2007
9 November 2007
27 September 2006
25 September 2006
19 January 2006
1 January 2006
8 November 2005
8 November 2005
8 November 2005
8 November 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Individual · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Former controllers (2)
29 October 2024
Ceased Adrian David Owens — Owns 25–50% of shares
29 October 2024
Ceased Lucy Sarah Owens — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Cash
- £25
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,192,673 | £1,203,099 | £1,238,090 | |||
| Cash | £25 | £3,573 | £51,989 | £44,607 | £1,193 | £1,272 |
| Creditors (< 1 year) | £1,802,426 | £1,799,225 | £1,798,625 | £1,820,267 | £1,822,659 | £1,722,613 |
| Net Current Assets | (£1,802,401) | (£1,795,652) | (£1,746,636) | (£1,775,660) | (£1,821,466) | (£1,721,341) |
| Net Assets | (£592,553) | (£508,546) | (£519,509) | (£565,315) | (£529,497) | |
| Shareholder Funds | (£609,728) | (£592,553) | (£508,546) | (£519,509) | (£565,315) | (£529,497) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 4 November 2026 | ||
| 14 January 2026 | Current accounting period extended | |||
| 4 November 2025 | Confirmation statement with updates | 4 November 2025 | ||
| 22 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 19 December 2024 | Confirmation statement with updates | 8 November 2024 |
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