Active
Company Information for VERNON INVESTMENTS (1856) LIMITED
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
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Company Registration Number
00000452
Private Limited Company
Active |
Company Name | ||
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VERNON INVESTMENTS (1856) LIMITED | ||
Legal Registered Office | ||
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS HP9 2JH Other companies in W11 | ||
Previous Names | ||
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Company Number | 00000452 | |
---|---|---|
Company ID Number | 00000452 | |
Date formed | 1856-11-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 16:23:42 |
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Officer | Role | Date Appointed |
---|---|---|
MARY JANE URSULA WHITE |
||
ANDREW GWYNNE HAYDON WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER COLIN TETT |
Director | ||
ANDREW GWYNNE HAYDON WHITE |
Company Secretary | ||
ANDREW GWYNNE HAYDON WHITE |
Director | ||
CHRISTOPHER COLIN TETT |
Director | ||
VICTORIA ROSELLE TETT |
Director | ||
GRAHAM STUART BARCLAY |
Director | ||
JAMES RICHARD GRACE |
Director | ||
TERENCE PETER MUNDY |
Director | ||
CHRISTOPHER NIGEL WOODHOUSE |
Director | ||
JOAN PATRICIA WHITE-SMITH |
Company Secretary | ||
DEBORAH ANNE BAILEY |
Company Secretary | ||
TERENCE PETER MUNDY |
Company Secretary | ||
PHILIP FREDERICK WILLIAMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STILES YARD MANAGEMENT LIMITED | Director | 2018-04-25 | CURRENT | 2014-08-05 | Active | |
PERCIAD LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES | |
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | |
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O the Fish Partnership Accountants Ltd, the Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN | ||
Director's details changed for Mr Andrew Gwynne Haydon White on 2021-12-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MARY JANE URSULA WHITE on 2021-12-14 | ||
Change of details for Mrs Mary Jane Ursula White as a person with significant control on 2021-12-14 | ||
Change of details for Mr Andrew Gwynne Haydon White as a person with significant control on 2021-12-14 | ||
PSC04 | Change of details for Mrs Mary Jane Ursula White as a person with significant control on 2021-12-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY JANE URSULA WHITE on 2021-12-14 | |
CH01 | Director's details changed for Mr Andrew Gwynne Haydon White on 2021-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM C/O the Fish Partnership Accountants Ltd, the Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY JANE URSULA WHITE on 2021-06-02 | |
CH01 | Director's details changed for Mr Andrew Gwynne Haydon White on 2021-06-02 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 202464.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Gwynne Haydon White on 2017-08-09 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MARY JANE URSULA WHITE / 09/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW GWYNNE HAYDON WHITE / 09/08/2017 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 202464.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Gwynne Haydon White on 2016-07-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY JANE URSULA WHITE on 2016-07-29 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 202464.6 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM C/O C/O PAUL LAIRD THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 15 BREER STREET LONDON SW6 3HE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLIN TETT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM 12 Greens Court Lansdowne Mews London W11 3AP | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 202464.6 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY JANE URSULA WHITE on 2013-07-30 | |
CH01 | Director's details changed for Mr Andrew Gwynne Haydon White on 2013-07-30 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 12 GREENS COURT LANSDOWNE MEWS LONDON W11 3AP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 15 BREER STREET LONDON SW6 3HE | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GWYNNE HAYDON WHITE / 30/07/2010 | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GWYNNE HAYDON WHITE / 01/11/2009 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER COLIN TETT | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED UK HOUSING SOCIETY LIMITED CERTIFICATE ISSUED ON 29/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: WORMSTALL WICKHAM NEWBURY BERKSHIRE RG20 8HB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC-PRI 18/10/04 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
363(287) | REGISTERED OFFICE CHANGED ON 15/06/04 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 40 |
---|---|
Mortgages/Charges outstanding | 38 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | E V DUNKLEY | |
MORTGAGE | Outstanding | E.V.DUNKLEY | |
CHARGE | Outstanding | E.V.DUNKLEY | |
CHARGE | Outstanding | E.V.DUNKLEY | |
LEGAL CHARGE | Outstanding | G PRITCHARD | |
LEGAL MORTGAGE | Outstanding | G PRITCHARD | |
LEGAL MORTGAGE | Outstanding | G PRITCHARD | |
LEGAL MORTGAGE | Outstanding | G PRITCHARD | |
LEGAL CHARGE | Outstanding | G PRITCHARD | |
LEGAL CHARGE | Outstanding | GEORGE PRITCHARD | |
CHARGE | Outstanding | G PRITCHARD | |
CHARGE | Outstanding | L N GLANVILLE | |
CHARGE | Outstanding | E H GARNETT | |
CHARGE | Outstanding | G PRITCHARD | |
CHARGE | PART of the property or undertaking has been released from charge | E V DUNKLEY | |
CHARGE | Outstanding | G.PRITCHARD | |
CHARGE | Outstanding | MARION ISABELLA GLANVILLE | |
CHARGE | Outstanding | MRS GERTRUDE MARION PATON | |
CHARGE | Outstanding | G PRITCHARD | |
CHARGE | Outstanding | G PRITCHARD | |
MORTGAGE | Outstanding | G PRITCHARD | |
CHARGE | Outstanding | MRS G M WALTON | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK PLC | |
CHARGE UNDER LAND REG ACT 1925 | Outstanding | MIDLAND BANK PLC | |
CHARGE UNDER LAND REG ACT 1925 | Outstanding | MIDLAND BANK PLC | |
MEMO OF DEPOSIT | Outstanding | MIDLAND BANK PLC | |
MEMO OF DEPOSIT | Outstanding | MIDLAND BANK PLC | |
EQUITABLE CHARGE | Outstanding | MIDLAND BANK PLC | |
MEMO OF DEPOSIT | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERNON INVESTMENTS (1856) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as VERNON INVESTMENTS (1856) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |