Vyse Developments Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Pountney, Karl Gordon · Director appointed 2006-03-17
• Pountney, Gerald Edwin · Secretary appointed 2002-11-19 resigned 2023-12-07
• Keay, David Norman · Director appointed 2002-11-19 resigned 2008-11-25
• Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2002-10-31 resigned 2002-11-04
• Hanover Directors Limited · Corporate Nominee Director appointed 2002-10-31 resigned 2002-11-04

People with significant control (2)

• Mr Karl Gordon Pountney Ceased 2016-04-06
  Individual Psc · British · resident in England · born 5/1998 · notified 2016-04-06
  Significant influence or control
• Mr Karl Gordon Pountney Active
  Individual Psc · British · resident in England · born 5/1968 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (13)

3 outstanding · 10 satisfied

• A registered charge Outstanding 045791380013
  Held by Monmouthshire Building Society
  Created 2023-04-03
  The mortgagor with full title guarantee hereby charges the mortgaged property, being the freehold property at 67-70 vyse street, hockley, birmingham B18 6EX registered at the land registry under title number WM903642 and shown edged red on plan 1 attached to the legal charge and the leasehold premises at the back of 66-68 great hampton street, hockley, registered at the land registry under title number WM843161 and shown edged red on plan 2 attached to the legal charge. By way of legal mortgage as a continuing security to the society for the payment and discharge of the secured liabilities. Please see the charge document for full details.
• A registered charge Outstanding 045791380012
  Held by National Westminster Bank PLC
  Created 2017-08-02
  Title numbers WM843161 WM868605 WM903642.
• A registered charge Outstanding 045791380011
  Held by National Westminster Bank PLC
  Created 2017-07-28
• A registered charge Satisfied 045791380010
  Held by Lloyds Bank PLC
  Created 2014-01-03 · satisfied 2018-11-07
  Notification of addition to or amendment of charge.
• Deed of admission to an omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-01-14 · satisfied 2018-11-08
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-11-07 · satisfied 2018-11-07
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-11-07 · satisfied 2018-11-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-10-31 · satisfied 2018-11-08
  Branston street, vyse street, hockley, birmingham, west midlands t/no's WM903642, WM868605, WM843161 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-03-09 · satisfied 2008-11-12
  Land at 67-70 vyse street hockley birmingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-03-17 · satisfied 2008-11-12
  67-70 vyse street hockley birmingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Charge Satisfied
  Held by Advantage West Midlands
  Created 2006-01-08 · satisfied 2012-06-27
  The l/h property known as the land and buildings situate at 67-70 vyse street hockley,. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-10-27 · satisfied 2008-11-12
  1ST and 2ND floor, rear of 66-68 great hampton street, hockley, birmingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-10-06 · satisfied 2008-11-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-06 Notification of a person with significant control PSC01 PSC
• 2026-05-05 Cessation of a person with significant control PSC07 PSC
• 2025-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Total-exemption-full accounts AA Accounts
• 2024-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-27 Total-exemption-full accounts AA Accounts
• 2024-09-23 Termination secretary company with name termination date TM02 Officers
• 2024-07-18 Change account reference date company previous extended AA01 Accounts
• 2023-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-31 Total-exemption-full accounts AA Accounts
• 2023-04-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-10-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-30 Total-exemption-full accounts AA Accounts
• 2021-11-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-06-02 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.