Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Vyvyan House Limited
- Incorporated
- 25 November 2005 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Benjamin Philip TuckerAnthony Martin Nolan
- Owned by
- Benjamin Philip TuckerAnthony Martin NolanRobert Divall
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Ground Floor Flat Vyvyan HouseClifton ParkBristolBS8 3BZ
Officers 4 active
Officer details are public data from the Companies House register.
Tucker, Benjamin Philip
Director · Appointed 11 July 2023
British
Born May 1973 (53)
Nolan, Anthony Martin
Secretary · Appointed 8 February 2022
Director · Appointed 8 February 2022
British
Born March 1972 (54)
Nolan, Anthony Martin
Director · Appointed 8 February 2022
Irish
Born May 1962 (64)
Officer history (8 former)
11 July 2023
Appointed Tucker, Benjamin Philip as Director
11 July 2023
12 April 2022
Resigned Clements, Nicola Toni as Director
8 February 2022
Appointed Nolan, Anthony Martin as Secretary
8 February 2022
8 February 2022
Appointed Nolan, Anthony Martin as Director
8 February 2022
Resigned Clements, Nicola Toni as Secretary
8 February 2022
Resigned Trounce, Matthew Brett, Mr. as Director
10 September 2013
19 March 2013
Resigned Hawkins, Joan as Director
2 September 2008
Appointed Clements, Nicola Toni as Director
2 September 2008
Appointed Trounce, Matthew Brett, Mr. as Director
2 September 2008
Resigned Watts, Susan Elizabeth as Secretary
2 September 2008
Resigned March, David Read as Director
2 September 2008
Resigned Watts, Susan Elizabeth as Director
2 September 2008
Appointed Clements, Nicola Toni as Secretary
25 November 2005
Appointed Watts, Susan Elizabeth as Secretary
25 November 2005
Appointed March, David Read as Director
25 November 2005
Appointed Watts, Susan Elizabeth as Director
25 November 2005
Appointed Hawkins, Joan as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Benjamin Philip Tucker
Individual · Notified 11 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Anthony Martin Nolan
Individual · Notified 8 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born May 1962 (64)
Robert Divall
Individual · Notified 8 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Former controllers (3)
8 February 2022
Ceased Helen Patricia Nolan — Owns 25–50% of shares
8 February 2022
Ceased Matthew Brett Trounce — Owns 25–50% of shares
27 January 2022
Ceased Nicola Toni Clements — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £69
- Cash
- £69
- Employees
- 3
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £69 | |||||
| Cash | £69 | £69 | £69 | £69 | £69 | £321 |
| Net Current Assets | £69 | |||||
| Net Assets | £69 | |||||
| Shareholder Funds | £321 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 9 January 2026 | Replacement filing for the appointment of a director | |||
| 9 January 2026 | Other filing | |||
| 9 January 2026 | Confirmation statement with no updates | 25 November 2025 | ||
| 19 June 2025 | Unaudited abridged accounts | 30 November 2024 |
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