Vanderbilt Strategic Limited

Active08640449 Private limited company
Incorporated
6 August 2013 (13 years)
Previously known as
Vanderbilt Contractors Limited (until 20 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Controlled by
Edward Albert Charles Spencer-Churchill
Accounts type
Total exemption full
Region
South West
Address
Ginger Beer Cottage
31-33 Essington
North Tawton
EX20 2DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Stern, Daniel
Secretary · Appointed 1 June 2020
Director · Appointed 10 May 2018
British
Born August 1974 (52)
Officer history (11 former)
1 May 2025
1 June 2020
Resigned Beazley, Joanne as Secretary
1 June 2020
Appointed Stern, Daniel as Secretary
30 September 2019
Resigned Stern, Daniel Kevin as Secretary
19 September 2019
Appointed Beazley, Joanne as Secretary
10 May 2018
16 May 2017
Resigned Whatman, Darren Paul as Director
5 April 2017
31 December 2015
Resigned Murrain, Geoffrey as Director
1 July 2015
Resigned Darby, David Peter as Director
1 January 2015
Resigned Whatman, Darren Paul as Secretary
1 January 2015
Appointed Stern, Daniel Kevin as Secretary
1 January 2015
Appointed Whatman, Darren Paul as Director
1 January 2014
1 January 2014
1 January 2014
Appointed Murrain, Geoffrey as Director
1 January 2014
Appointed Darby, David Peter as Director
1 January 2014
Resigned Bradshaw, Andrew Philip as Director
1 January 2014
Resigned Khan, Jamal as Director
7 August 2013
Appointed Whatman, Darren Paul as Secretary
7 August 2013
Resigned Oval Nominees Limited as Corporate Director
6 August 2013
Appointed Oval Nominees Limited as Corporate Director
6 August 2013
Appointed Bradshaw, Andrew Philip as Director
6 August 2013
Appointed Khan, Jamal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1974 (52)

Holdings 1

Companies where Vanderbilt Strategic Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
9 March 2018
Ceased Rupert Mark Harold John Spencer-Churchill — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with no updates3 July 2026
29 September 2025Total exemption full accounts31 December 2024
7 July 2025Confirmation statement with no updates5 July 2025
2 May 2025Termination of appointment of a director
6 November 2024Satisfaction of a charge in full
Show all recent filings

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