VAUXHALL INVESTMENTS LIMITED

Company summary

Company number: 00591454
Status: ACTIVE
Incorporated / age: 3 October 195768 years
Registered office: C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, GU1 4YD, England
Accounts due: 30 September 2026
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 14:28 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, GU1 4YD, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBBONS, Benedic Henry James ACTIVE	Director	20 Aug 2021		England	May 1994	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England
GIBBONS, Robert Stephen Blaise ACTIVE	Director	20 Aug 2021		England	February 1992	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England
GIBBONS, Robert Anthony Nigel ACTIVE	Director	31 Dec 1993		England	February 1965	C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England
GIBBONS, Amelia Ann Marie RESIGNED	Secretary	20 Aug 2021	14 Feb 2025			C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England
GIBBONS, Amelia Ann Marie RESIGNED	Secretary		17 Nov 2000			33 Wemyss Road, London, SE3 0TG
GIBBONS, Charles Stephen Rex RESIGNED	Secretary	17 Nov 2000	20 Aug 2021			Lawers House, Comrie, Perthshire, PH6 2LT, United Kingdom
DUNN, Richard Quinn RESIGNED	Director		19 Sep 1994		March 1937	North Sydmonton House, Ecchinswell, Newbury, Berkshire, RG15 8UL
GIBBONS, Charles Stephen Rex RESIGNED	Director		20 Aug 2021	Scotland	July 1966	Lawers House, Comrie, Perthshire, PH6 2LT, United Kingdom
GIBBONS, Robert Frank RESIGNED	Director		01 Oct 2022	England	March 1937	67 Eccleston Square Mews, London, SW1V 1QN

GIBBONS, Benedic Henry James ACTIVE
Role: Director
Appointed on: 20 Aug 2021
Country of Residence: England
Date of birth: May 1994
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

GIBBONS, Robert Stephen Blaise ACTIVE
Role: Director
Appointed on: 20 Aug 2021
Country of Residence: England
Date of birth: February 1992
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

GIBBONS, Robert Anthony Nigel ACTIVE
Role: Director
Appointed on: 31 Dec 1993
Country of Residence: England
Date of birth: February 1965
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

GIBBONS, Amelia Ann Marie RESIGNED
Role: Secretary
Appointed on: 20 Aug 2021
Resigned on: 14 Feb 2025
Address: C/O Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, GU1 4YD, England

Created	Status	Filings
06 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2005	Outstanding
17 Feb 2005	Outstanding
12 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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