VDH Developments Limited
- Company number
- 09195513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2014
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Van Dyk Annex Limited (until 1 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EYRE, Gail | Director | 1 Jan 2025 | |
| EYRE, Chantelle | Director | 28 Aug 2023 | 1 Jan 2025 |
| EYRE, Peter Thomas | Director | 1 Sep 2014 | 27 Aug 2023 |
| EYRE, Gail | Director | 19 Mar 2015 | 23 Nov 2016 |
| EYRE, Charlotte | Director | 18 Mar 2015 | 23 Nov 2016 |
| EYRE, Chantelle | Director | 19 Mar 2015 | 22 Nov 2016 |
| EYRE, Margaret | Director | 19 Mar 2015 | 31 Aug 2015 |
| HEIMAN, Osker | Director | 30 Aug 2014 | 30 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gail Eyre | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2025 | |
| Miss Chantelle Eyre | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Sep 2024 | 1 Jan 2025 |
| Mr Peter Thomas Eyre | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £66,898 | £100 | 0 |
| 31 Aug 2023 | £66,898 | £100 | 0 |
| 31 Aug 2022 | £66,615 | £100 | 0 |
| 31 Aug 2021 | £66,615 | £100 | 0 |
| 31 Aug 2020 | £66,615 | £100 | 0 |
| 31 Aug 2019 | £452,533 | £100 | 0 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | £732,362 | £100 | - |
| 31 Aug 2016 | £100 | £100 | - |
| 31 Aug 2015 | £100 | £100 | - |
Connections
Directors’ other companies
- EYRE, Gail - Director at The Grange Golf Club Limited