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Home > England & Wales Companies > VULANHOLM LIMITED
Company Information for

VULANHOLM LIMITED

102 FULHAM PALACE ROAD, LONDON, W6 9PL,
Company Registration Number
01192354
Private Limited Company
Active

Company Overview

About Vulanholm Ltd
VULANHOLM LIMITED was founded on 1974-12-02 and has its registered office in London. The organisation's status is listed as "Active". Vulanholm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VULANHOLM LIMITED
 
Legal Registered Office
102 FULHAM PALACE ROAD
LONDON
W6 9PL
Other companies in W6
 
Filing Information
Company Number 01192354
Company ID Number 01192354
Date formed 1974-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649328115  
Last Datalog update: 2024-04-06 21:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VULANHOLM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JSC GLOBAL SERVICES LTD   MICHAELIDES WARNER & CO LIMITED
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Company Officers of VULANHOLM LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN FRESSON
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE-LAURE HELENE COLLINS
 Company Secretary 2009-10-14 2013-04-23
MARK ADRIAN FRESSON
 Director 1991-12-31 2013-04-23
MARK ADRIAN FRESSON
 Company Secretary 1991-12-31 2009-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN FRESSON GRACEPOINT LTD Director 2007-07-04 CURRENT 2007-07-04 Active
MICHAEL JOHN FRESSON GALENOTE LIMITED Director 2005-12-13 CURRENT 2005-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-01-19Change of details for Mr Michael John Fresson as a person with significant control on 2023-01-19
2023-01-19PSC04Change of details for Mr Michael John Fresson as a person with significant control on 2023-01-19
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-15CH01Director's details changed for Mr Michael John Fresson on 2014-06-05
2014-04-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0131/12/13 ANNUAL RETURN FULL LIST
2014-03-18CH01Director's details changed for Mr Michael John Fresson on 2014-01-21
2014-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/14 FROM Doves House Ham Marlborough Wiltshire SN8 3QS
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM 88 St James's Street London SW1A 1PL United Kingdom
2013-04-24AR0131/12/12 ANNUAL RETURN FULL LIST
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK FRESSON
2013-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIE-LAURE COLLINS
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FRESSON / 22/03/2010
2010-03-22AR0131/12/09 NO CHANGES
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM NORSEBURY HOUSE MICHELDEVER WINCHESTER HAMPSHIRE SO21 3PR
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY MARK FRESSON
2009-10-21AP03SECRETARY APPOINTED MS MARIE-LAURE HELENE COLLINS
2009-07-10AA30/06/08 TOTAL EXEMPTION SMALL
2009-05-14AA30/06/07 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-19363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-03363sRETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-03-11363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-11287REGISTERED OFFICE CHANGED ON 11/05/00 FROM: THE OLD RECTORY HARPSDEN BOTTOM, HARPSDEN HENLEY ON THAMES OXFORDSHIRE RG9 4HT
2000-02-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-09287REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 11 CADOGAN GDNS LONDON SW3 2RJ
1999-05-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-14363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-31363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-28AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-05-22363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-01363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-19AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-28395PARTICULARS OF MORTGAGE/CHARGE
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-02-02363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-22363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-26363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-16AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-02-07363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-13AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-09-11288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to VULANHOLM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VULANHOLM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-11-28 Outstanding PLT LIMITED
MORTGAGE 1977-09-14 Outstanding MIDLAND BANK LTD
Creditors
Creditors Due Within One Year 2011-07-01 £ 2,287,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VULANHOLM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 3,819
Current Assets 2011-07-01 £ 1,147,913
Debtors 2011-07-01 £ 2,572
Fixed Assets 2011-07-01 £ 602,203
Shareholder Funds 2011-07-01 £ 537,720
Stocks Inventory 2011-07-01 £ 1,141,522
Tangible Fixed Assets 2011-07-01 £ 602,203

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VULANHOLM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VULANHOLM LIMITED
Trademarks
We have not found any records of VULANHOLM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VULANHOLM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VULANHOLM LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where VULANHOLM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VULANHOLM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VULANHOLM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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