Vulcan Properties Limited
- Company number
- 05298649
- Status
- Active
- Type
- Ltd
- Incorporated
- 29 Nov 2004
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate - Corporate group
- Vulcan Property Holdco Limited (3 companies)
Registered office
Previous names
- Broomco (3648) Limited (until 1 Feb 2005)
- Vulcan Property Ii Limited (until 28 Sep 2026)
- Burnt Tree Properties Limited (until 3 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 29 Nov 2004 | 26 Jan 2005 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 29 Nov 2004 | 26 Jan 2005 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 29 Nov 2004 | 26 Jan 2005 |
| ASHWORTH, Keith William | Secretary | 26 Jan 2005 | 17 Dec 2018 |
| ASHWORTH, Keith William | Director | 26 Jan 2005 | 17 Dec 2018 |
| THOMAS, Henry William Mccrohon | Director | 10 Sep 2024 | |
| THOMAS, William Francis | Secretary | 3 Feb 2020 | |
| THOMAS, George Patrick William | Director | 4 Jun 2019 | |
| THOMAS, William Francis | Director | 26 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vulcan Property Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £14,194,353 | £2,765,974 | 3 |
| 30 Apr 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | £9,519,811 | £979,241 | 3 |
| 31 Aug 2020 | £8,506,503 | £1,080,080 | 2 |
| 31 Aug 2019 | £7,415,217 | £541,567 | - |
| 31 Oct 2018 | £6,788,961 | £1,131,416 | - |
| 31 Oct 2017 | £5,803,328 | £314,693 | - |
| 31 Oct 2016 | - | £266,344 | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
Connections
Owned by
Vulcan Properties Limited → Vulcan Property Holdco Limited
Controls
- Abbey Green Properties Limited (07149916)
- Vulcan Rc Limited (00806822)
Directors’ other companies
- THOMAS, George Patrick William - Director at Ottar Ltd
- THOMAS, George Patrick William - Director at Investhom Limited
- THOMAS, George Patrick William - Director at Vulcan Property Ii Limited
- THOMAS, Henry William Mccrohon - Director at Investhom Limited
Companies at the same address
- Vulcan Property Ii Limited (16722355)