Vadebeam Limited

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Vadebeam Limited

01669776•Private Limited With Share Capital

Apartment 4 Blenheim House, 29 Blenheim House, Royal Leamington Spa, CV324HP

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Incorporated

06/10/1982

Company Age

43 years

Directors

4

Employees

3

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Vadebeam Limited (01669776) is a private limited with share capital incorporated on 06/10/1982 (43 years old) and registered in royal leamington spa, CV324HP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/10/1982
CV324HP
3 employees

Financial Overview

Total Assets

£306.0K

Liabilities

£8.7K

Net Assets

£297.3K

Cash

£305.8K

Key Metrics

3

Employees

4

Directors

6

Shareholders

Board of Directors

3
M
malcolm arthur edwin whitehall
director
A
avrill rosina whitehall
director
H
helen elizabeth troalen
director

Charges

45

Registered

12

Outstanding

2

Part Satisfied

31

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Capital Cancellation Shares
Category:Capital
Date:08-06-2022
Capital Cancellation Shares
Category:Capital
Date:08-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Legacy
Category:Mortgage
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Mortgage
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2007
Legacy
Category:Mortgage
Date:01-02-2007
Legacy
Category:Mortgage
Date:01-02-2007
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Mortgage
Date:04-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Mortgage
Date:27-05-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2004
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:30-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2002
Legacy
Category:Annual Return
Date:31-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2001
Legacy
Category:Annual Return
Date:24-05-2001
Legacy
Category:Mortgage
Date:27-04-2001
Legacy
Category:Mortgage
Date:27-04-2001
Legacy
Category:Address
Date:27-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1999
Legacy
Category:Annual Return
Date:01-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1998
Legacy
Category:Annual Return
Date:28-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1997
Legacy
Category:Annual Return
Date:24-06-1997
Legacy
Category:Mortgage
Date:26-02-1997
Legacy
Category:Mortgage
Date:26-02-1997
Legacy
Category:Mortgage
Date:26-02-1997
Legacy
Category:Mortgage
Date:26-02-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date24/02/2026
Latest Accounts31/10/2025

Trading Addresses

Apartment 4 Blenheim House, 29 Blenheim House, Royal Leamington Spa, Warwickshire Cv32 4Hp, CV324HPRegistered

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Contact

Apartment 4 Blenheim House, 29 Blenheim House, Royal Leamington Spa, CV324HP