Vaulkhard Investment Properties Limited

Company Name	Vaulkhard Investment Properties Limited
Company Status	Active
Company Number	02887086
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Previous Name	Lionkirk Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Harry Vaulkhard
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(20 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bealim House 17-25 Gallowgate Newcastle Upon Tyne NE1 4SG

Director Name	Mr Oliver Tom Vaulkhard
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 June 2014(20 years, 5 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bealim House 17-25 Gallowgate Newcastle Upon Tyne NE1 4SG

Director Name	Mrs Sarah Barbara Cook
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(21 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bealim House 17-25 Gallowgate Newcastle Upon Tyne NE1 4SG

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Grace Alexandria Farquhar
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 2 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	Garden House Preston North Road North Shields Tyne & Wear NE29 9PX

Director Name	Mr Nigel David Tracy Vaulkhard
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(2 weeks, 2 days after company formation)
Appointment Duration	20 years, 3 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HH

Secretary Name	Grace Alexandria Farquhar
Nationality	British
Status	Resigned
Appointed	28 January 1994(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 2 months (resigned 02 April 2008)
Role	Company Director
Correspondence Address	Garden House Preston North Road North Shields Tyne & Wear NE29 9PX

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	02 April 2008(14 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 April 2008)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Location

Registered Address	Bealim House 17-25 Gallowgate Newcastle Upon Tyne NE1 4SG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	42nd Street Realty LTD 90.91% Preference
20 at £1	42nd Street Realty LTD 9.09% Ordinary

Financials

Year	2014
Net Worth	£1,946,236
Cash	£76,287
Current Liabilities	£23,637

Accounts

Latest Accounts	25 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

3 April 2019	Delivered on: 12 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 April 2019	Delivered on: 4 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 2 high bridge, newcastle upon tyne. Hm land registry title number(s) TY233735 and TY334618. Outstanding
3 April 2019	Delivered on: 4 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as 79 high quay, city road, newcastle upon tyne. Hm land registry title number TY379704. Outstanding
3 April 2019	Delivered on: 4 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 10 carlton terrace, jesmond, newcastle upon tyne. Hm land registry title number(s) TY400328. Outstanding
2 April 2015	Delivered on: 9 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 April 2015	Delivered on: 9 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 79 high quay city road newcastle upon tyne t/no. TY379704(l/h). 10 carlton terrace jesmond newcaastle upon tyne t/no. TY400328 (f/h). 2 high bridge and 50-54 cloth market newcastle upon tyne t/nos. TY233735 and TY334618 (f/h). Outstanding
14 October 1997	Delivered on: 21 October 1997 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: Legal charge Secured details: Â£174,695.00 and other monies due from the company to the chargee. Particulars: Honeypot house, 2 high bridge and 50, 52 and 54 cloth market newcastle upon tyne. Outstanding
25 March 1998	Delivered on: 1 April 1998 Satisfied on: 5 June 2001 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: Further charge Secured details: Â£31,958 due or to become due from the company to the chargee. Particulars: The beehive public house 2 high bridge and 50, 52 and 54 cloth market newcastle upon tyne. Fully Satisfied
21 March 1997	Delivered on: 5 April 1997 Satisfied on: 5 June 2001 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: Legal charge Secured details: Â£55,000 due or to become due from the company to the chargee. Particulars: The beehive public house 2 hih bridge and 50,52 and 54 cloth market newcastle upon tyne. Fully Satisfied

Filing History

5 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
4 January 2017	Full accounts made up to 31 March 2016 (15 pages)
27 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 220 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 May 2015	Appointment of Mrs Sarah Barbara Cook as a director on 1 April 2015 (2 pages)
8 May 2015	Appointment of Mrs Sarah Barbara Cook as a director on 1 April 2015 (2 pages)
17 April 2015	Change of share class name or designation (2 pages)
17 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 220 (4 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 220 (4 pages)
9 April 2015	Registration of charge 028870860004, created on 2 April 2015 (11 pages)
9 April 2015	Registration of charge 028870860005, created on 2 April 2015 (10 pages)
9 April 2015	Registration of charge 028870860004, created on 2 April 2015 (11 pages)
9 April 2015	Registration of charge 028870860005, created on 2 April 2015 (10 pages)
8 April 2015	Company name changed lionkirk LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02 (3 pages)
15 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 220 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014	Registered office address changed from Bealim House Gallowgate Newcastle upon Tyne NE1 4SG England to Bealim House 17-25 Gallowgate Newcastle upon Tyne NE1 4SG on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from Bealim House Gallowgate Newcastle upon Tyne NE1 4SG England to Bealim House 17-25 Gallowgate Newcastle upon Tyne NE1 4SG on 7 November 2014 (1 page)
30 October 2014	Registered office address changed from 12-22 Northumberland Road Newcastle upon Tyne NE1 8JF England to Bealim House Gallowgate Newcastle upon Tyne NE1 4SG on 30 October 2014 (1 page)
25 July 2014	Registered office address changed from 79 High Quay, City Road Newcastle upon Tyne Tyne & Wear NE1 2PD to 12-22 Northumberland Road Newcastle upon Tyne NE1 8JF on 25 July 2014 (1 page)
30 June 2014	Termination of appointment of Nigel Vaulkhard as a director (1 page)
30 June 2014	Appointment of Mr Harry Vaulkhard as a director (2 pages)
30 June 2014	Appointment of Mr Oliver Tom Vaulkhard as a director (2 pages)
13 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 220 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
18 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
8 January 2009	Return made up to 21/12/08; full list of members (4 pages)
28 April 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
11 April 2008	Secretary appointed muckle secretary LIMITED (2 pages)
11 April 2008	Return made up to 21/12/07; full list of members; amend (7 pages)
11 April 2008	Appointment terminated director and secretary grace farquhar (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2008	Return made up to 21/12/07; full list of members (2 pages)
23 February 2007	Registered office changed on 23/02/07 from: 11 groat market newcastle upon tyne tyne and wear NE1 1UQ (1 page)
24 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
2 January 2007	Return made up to 21/12/06; full list of members (2 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 December 2005	Return made up to 21/12/05; full list of members (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: 11 groat market newcastle upon tyne tyne and wear NE1 1VQ (1 page)
16 March 2005	Auditor's resignation (1 page)
13 January 2005	Full accounts made up to 31 March 2004 (14 pages)
22 December 2004	Return made up to 21/12/04; full list of members (7 pages)
30 December 2003	Return made up to 21/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 March 2003 (15 pages)
31 December 2002	Return made up to 21/12/02; full list of members (7 pages)
12 December 2002	Full accounts made up to 31 March 2002 (14 pages)
28 December 2001	Full accounts made up to 31 March 2001 (14 pages)
27 December 2001	Return made up to 21/12/01; full list of members (6 pages)
5 July 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 1/2 east parade whitley bay tyne and wear NE26 1AW (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2001	Full accounts made up to 30 April 2000 (12 pages)
17 January 2001	Return made up to 21/12/00; full list of members (6 pages)
26 April 2000	Return made up to 21/12/99; full list of members (6 pages)
4 December 1999	Full accounts made up to 2 May 1999 (10 pages)
4 December 1999	Full accounts made up to 2 May 1999 (10 pages)
6 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 January 1999	Return made up to 21/12/98; no change of members (4 pages)
12 January 1999	Full accounts made up to 30 April 1998 (10 pages)
11 January 1998	Full accounts made up to 30 April 1997 (9 pages)
11 December 1997	Return made up to 21/12/97; full list of members (6 pages)
21 October 1997	Particulars of mortgage/charge (3 pages)
5 April 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Return made up to 21/12/96; no change of members (4 pages)
29 November 1996	Full accounts made up to 30 April 1996 (10 pages)
5 January 1996	Return made up to 21/12/95; full list of members (6 pages)
8 November 1995	Full accounts made up to 30 April 1995 (10 pages)
31 January 1995	Return made up to 12/01/95; full list of members (5 pages)
12 March 1994	Ad 28/02/94--------- Â£ si 219@1=219 Â£ ic 1/220 (2 pages)
27 February 1994	Nc inc already adjusted 28/01/94 (1 page)
27 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
27 February 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
12 January 1994	Incorporation (15 pages)

Vaulkhard Investment Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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