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Companies House/Leigh On Sea/Company profile

39 VANGUARD WAY LTD

Active
13549007·incorporated 2021-08-05

39 VANGUARD WAY LTD is an active UK private limited company, incorporated on 5 August 2021 at Companies House (number 13549007; OpenRegistry canonical ID GB-13549007-39-vanguard-way-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 8,099 active companies registered in Leigh On Sea, Essex (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-05
Registered Address
1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

39 VANGUARD WAY LTD has 3 persons with significant control on file:

  • Mr Christopher John Pasterfield born 1959 resident in England, British national. Notified 2021-10-05.
    • Owns 25–50% of shares
  • Mr Fergus James Maxwell Prentice born 1972 resident in England, British national. Notified 2021-10-05.
    • Owns 25–50% of shares
  • London & South West Properties Limited (United Kingdom reg. 03421044). Notified 2021-10-05.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher David Salmon born 1968 resident in England, British national. Notified 2021-08-05. Ceased 2021-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher David Salmon born 1968 resident in England, British national. Notified 2021-08-05. Ceased 2021-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

39 VANGUARD WAY LTD has previously traded as:

  • PASSMEON ELEVEN LIMITED (until 2021-10-05)

Similar UK companies

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