V 8 Limited
- Company number
- 03693714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 1999
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Tornbrand Limited (until 18 Mar 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 11 Jan 1999 | 21 Jan 1999 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Jan 1999 | 21 Jan 1999 |
| MURTON, Lynda Margaret | Secretary | 21 Jan 1999 | 21 May 2004 |
| ABBOTT, Fiona Harries | Secretary | 22 May 2004 | 8 Sep 2006 |
| ABBOT, Marcus Vardon | Director | 8 Sep 2006 | 25 Sep 2006 |
| ABBOT, Marcus Vardon | Secretary | 8 Sep 2006 | 25 Sep 2006 |
| ABBOTT, Fiona Harries | Secretary | 25 Sep 2006 | 8 Apr 2008 |
| ABBOT, Marcus Vardon | Secretary | 8 Apr 2008 | 19 May 2022 |
| ABBOTT, Susan Margaret | Director | 21 Jan 1999 | 3 Nov 2024 |
| ABBOTT, Marcus Vardon | Director | 25 Sep 2024 | |
| ABBOTT, Marcus Vardon | Secretary | 8 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Margaret Abbott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Nov 2024 |
| Mr Marcus Vardon Abbott | Ownership Of Shares 75 To 100 Percent | 3 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £271,695 | - | 2 |
| 31 Jan 2024 | £348,521 | - | 1 |
| 31 Jan 2023 | £378,105 | - | 1 |
| 31 Jan 2022 | £394,451 | - | 1 |
| 31 Jan 2021 | £348,444 | - | 1 |
| 31 Jan 2020 | £322,018 | - | 1 |
| 31 Jan 2019 | £287,694 | £2,314 | - |
| 31 Jan 2018 | £249,386 | £12,164 | 1 |
| 31 Jan 2017 | £243,843 | £6,961 | - |
| 31 Jan 2016 | £265,779 | £15,504 | - |
| 31 Jan 2015 | £224,721 | £402 | - |
| 31 Jan 2014 | £211,434 | £8,182 | - |
| 31 Jan 2013 | £194,382 | £940 | - |
| 31 Jan 2012 | £175,300 | - | - |
| 31 Jan 2011 | £167,490 | - | - |
| 31 Jan 2010 | £161,812 | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
Connections
Directors’ other companies
- ABBOTT, Marcus Vardon - Director at Abbott And Wilde Limited
Companies at the same address
- Abbott And Wilde Limited (11445182)