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Company Information for

VERIS PROPERTY MANAGEMENT LIMITED

AWS, 2ND FLOOR 250 FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JP,

Company Registration Number

03462956

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Veris Property Management Ltd

VERIS PROPERTY MANAGEMENT LIMITED was founded on 1997-11-10 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Veris Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VERIS PROPERTY MANAGEMENT LIMITED

Legal Registered Office

AWS
2ND FLOOR 250 FOWLER AVENUE
FARNBOROUGH BUSINESS PARK
FARNBOROUGH
HAMPSHIRE
GU14 7JP
Other companies in GU14

Previous Names

ORANGE FABRIC SERVICES LTD	28/10/2008
J. STEER LIMITED	12/03/2002

Filing Information

Company Number		03462956
Company ID Number		03462956
Date formed		1997-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		29/09/2017
Account next due		30/06/2019
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB717879875~~

Last Datalog update:	2018-11-05 05:28:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VERIS PROPERTY MANAGEMENT LIMITED

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Company Officers of VERIS PROPERTY MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MARY-ANN DEASY	Company Secretary	2016-09-19
FRANK MICHAEL GLEESON	Director	2015-02-06
THOMAS JOSEPH MULRYAN	Director	2015-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONAL O’BRIEN	Director	2015-02-06	2017-12-31
AIDAN PATRICK BELL	Director	2012-09-28	2017-03-31
EMER CAREY	Company Secretary	2015-02-05	2016-09-18
DESMOND MARK CHRISTOPHER DOYLE	Director	2012-09-28	2015-02-06
ANDREW WILLIAM MAIN	Director	2012-09-28	2015-02-06
MARY-ANN DEASY	Company Secretary	2012-09-28	2015-02-05
EMER CAREY	Company Secretary	2011-06-02	2012-09-28
PATRICK CHRISTOPHER CRONIN	Director	2009-10-30	2012-09-28
DONAL O'BRIEN	Director	2009-10-30	2012-09-28
JOAN O'SHAUGHNESSY	Director	2009-10-30	2012-09-28
JAMES WEYGANDT	Company Secretary	2009-10-30	2011-06-02
MARTIN MCMAHON	Director	2007-11-29	2010-12-10
DAVID GRAHAM MATTHEWS	Company Secretary	2001-03-12	2009-10-30
BERNARD PATRICK FARRELL	Director	2007-11-29	2009-10-30
DAVID GRAHAM MATTHEWS	Director	2009-03-31	2009-10-30
CAROLYN MARGARET MARTIN	Director	2001-06-01	2008-08-29
PAUL ANDREW MARTIN	Director	2001-03-12	2007-11-29
SUSAN STEER	Company Secretary	1997-11-10	2001-03-12
JOHN ROBERT STEER	Director	1997-11-10	2001-03-12
LESLEY ANNE CHICK	Nominated Secretary	1997-11-10	1997-11-10
DIANA ELIZABETH REDDING	Nominated Director	1997-11-10	1997-11-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FRANK MICHAEL GLEESON	ARAMARK DEFENCE SERVICES LIMITED	Director	2017-03-03	CURRENT	2017-02-22	Active
FRANK MICHAEL GLEESON	ARAMARK LIMITED	Director	2017-01-01	CURRENT	1970-07-07	Active
FRANK MICHAEL GLEESON	AVOCA HANDWEAVERS NI LIMITED	Director	2016-01-05	CURRENT	2007-08-06	Active
FRANK MICHAEL GLEESON	AVOCA HANDWEAVERS UK LIMITED	Director	2016-01-05	CURRENT	2005-01-06	Active - Proposal to Strike off
FRANK MICHAEL GLEESON	ARAMARK WORKPLACE SOLUTIONS (UK) LTD.	Director	2015-02-06	CURRENT	1994-07-18	Active
FRANK MICHAEL GLEESON	VERIS UK LIMITED	Director	2015-02-06	CURRENT	2006-08-31	Active
FRANK MICHAEL GLEESON	ORANGE SUPPORT SERVICES LTD	Director	2015-02-06	CURRENT	1994-07-18	Active - Proposal to Strike off
FRANK MICHAEL GLEESON	CAMPBELL CATERING (N.I.) LIMITED	Director	2014-05-01	CURRENT	1995-03-22	Active
FRANK MICHAEL GLEESON	VECTOR ENVIRONMENTAL SERVICES LIMITED	Director	2014-05-01	CURRENT	2001-11-07	Active - Proposal to Strike off
FRANK MICHAEL GLEESON	CAMPBELL CATERING (BELFAST) LIMITED	Director	2014-05-01	CURRENT	1995-01-05	Active - Proposal to Strike off
THOMAS JOSEPH MULRYAN	CONNTRAK GULF LIMITED	Director	2017-01-01	CURRENT	2008-04-24	Active
THOMAS JOSEPH MULRYAN	ARAMARK WORKPLACE SOLUTIONS (UK) LTD.	Director	2015-02-06	CURRENT	1994-07-18	Active
THOMAS JOSEPH MULRYAN	VERIS UK LIMITED	Director	2015-02-06	CURRENT	2006-08-31	Active
THOMAS JOSEPH MULRYAN	CAMPBELL CATERING (N.I.) LIMITED	Director	2014-05-01	CURRENT	1995-03-22	Active
THOMAS JOSEPH MULRYAN	VECTOR ENVIRONMENTAL SERVICES LIMITED	Director	2014-05-01	CURRENT	2001-11-07	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DONAL O’BRIEN
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-06-22	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR AIDAN BELL
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-19	TM02	APPOINTMENT TERMINATED, SECRETARY EMER CAREY
2016-09-19	AP03	SECRETARY APPOINTED MS MARY-ANN DEASY
2016-06-29	AA	FULL ACCOUNTS MADE UP TO 02/10/15
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25	AR01	10/11/15 FULL LIST
2015-10-15	AUD	AUDITOR'S RESIGNATION
2015-10-06	AUD	AUDITOR'S RESIGNATION
2015-09-09	AA	FULL ACCOUNTS MADE UP TO 03/10/14
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN
2015-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DESMOND DOYLE
2015-02-09	AP01	DIRECTOR APPOINTED MR FRANK GLEESON
2015-02-09	AP01	DIRECTOR APPOINTED MR THOMAS MULRYAN
2015-02-09	AP01	DIRECTOR APPOINTED MR DONAL O’BRIEN
2015-02-05	AP03	SECRETARY APPOINTED MS EMER CAREY
2015-02-05	TM02	APPOINTMENT TERMINATED, SECRETARY MARY-ANN DEASY
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17	AR01	10/11/14 FULL LIST
2014-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 2ND FLOOR IQ BUSINESS PARK 250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP
2014-08-31	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06	AR01	10/11/13 FULL LIST
2014-01-06	AD02	SAIL ADDRESS CHANGED FROM: C/O ARAMARK LTD PO BOX LUC 3 MINSTER COURT LONDON EC3R 7DD ENGLAND
2013-08-09	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-12-04	AR01	10/11/12 FULL LIST
2012-12-04	AD02	SAIL ADDRESS CREATED
2012-10-18	AP01	DIRECTOR APPOINTED MR AIDAN PATRICK BELL
2012-10-12	AP03	SECRETARY APPOINTED MRS MARY-ANN DEASY
2012-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY EMER CAREY
2012-10-05	AP01	DIRECTOR APPOINTED MR DESMOND MARK CHRISTOPHER DOYLE
2012-10-05	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM MAIN
2012-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOAN O'SHAUGHNESSY
2012-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DONAL O'BRIEN
2012-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK CRONIN
2012-07-09	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-05	ANNOTATION	Clarification
2011-12-02	AR01	10/11/11 FULL LIST
2011-08-25	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-06-03	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES WEYGANDT
2011-06-02	AP03	SECRETARY APPOINTED MISS EMER CAREY
2011-06-02	AP03	SECRETARY APPOINTED MISS EMER CAREY
2011-05-20	AA01	PREVSHO FROM 31/10/2010 TO 30/09/2010
2011-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCMAHON
2010-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2010 FROM MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP ENGLAND
2010-11-16	AR01	10/11/10 FULL LIST
2010-11-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WEYGANDT / 15/11/2010
2010-10-20	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2010-10-20	AA01	PREVSHO FROM 31/12/2009 TO 31/10/2009
2010-01-25	AP03	SECRETARY APPOINTED MR JAMES WEYGANDT
2009-12-23	AR01	10/11/09 FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCMAHON / 22/12/2009
2009-12-16	AP03	SECRETARY APPOINTED MR JAMES WEYGANDT
2009-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2009 FROM PRINCIPLE HOUSE 121-123 FLEET ROAD FLEET HAMPSHIRE GU51 3PD
2009-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID MATTHEWS
2009-11-16	AP01	DIRECTOR APPOINTED JOAN O'SHAUGHNESSY
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
2009-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD FARRELL
2009-11-16	AP01	DIRECTOR APPOINTED DONAL O'BRIEN
2009-11-16	AP01	DIRECTOR APPOINTED PATRICK CRONIN
2009-11-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01	288a	DIRECTOR APPOINTED MR DAVID GRAHAM MATTHEWS
2008-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-11-10	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-11-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-25	CERTNM	COMPANY NAME CHANGED ORANGE FABRIC SERVICES LTD CERTIFICATE ISSUED ON 28/10/08
2008-10-08	288b	APPOINTMENT TERMINATED DIRECTOR CAROLYN MARTIN
2008-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/2008 FROM 3RD FLOOR PINNACLE HOUSE 23-26 SAINT DUNSTANS HILL LONDON EC3R 8HN
2008-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-12-20	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-12-13	288b	DIRECTOR RESIGNED
2007-12-12	288a	NEW DIRECTOR APPOINTED
2007-12-10	287	REGISTERED OFFICE CHANGED ON 10/12/07 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP
2007-12-10	288b	DIRECTOR RESIGNED
2007-12-10	288a	NEW DIRECTOR APPOINTED
2007-12-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-27	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to VERIS PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VERIS PROPERTY MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-12-21	Satisfied	ANGLO IRISH CORPORATION PLC
DEBENTURE	2001-07-26	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of VERIS PROPERTY MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VERIS PROPERTY MANAGEMENT LIMITED

Trademarks

We have not found any records of VERIS PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERIS PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as VERIS PROPERTY MANAGEMENT LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where VERIS PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERIS PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VERIS PROPERTY MANAGEMENT LIMITED any grants or awards.

Ownership

ARA SERVICES INC : Ultimate parent company :

ARA Catering & Vending Services Ltd
ARA Catering and Vending Services Limited
ARA Coffee Club Limited
ARA Coffee Club Ltd
ARA Coffee System Limited
ARA Coffee System Ltd
ARA Food Services Limited
ARA Food Services Ltd
ARA Marketing Services Limited
ARA Marketing Services Ltd
ARA Offshore Service Limited
ARA Offshore Service Ltd
ARAMARK Airport Services Limited
ARAMARK Airport Services Ltd
ARAMARK Beverages Limited
ARAMARK Beverages Ltd
ARAMARK Catering Limited
ARAMARK Catering Ltd
ARAMARK CCT Trustees Limited
ARAMARK CCT Trustees Ltd
ARAMARK Gulf Limited
ARAMARK Gulf Ltd
ARAMARK Holdings Ltd
ARAMARK Investments Limited
ARAMARK Investments Ltd
ARAMARK Kazakhstan LLC
ARAMARK Limited
ARAMARK Ltd
ARAMARK Manning Services Limited
ARAMARK Manning Services Ltd
ARAMARK Partnership Limited
ARAMARK Partnership Ltd
ARAMARK Sub Investments Limited
ARAMARK Sub Investments Ltd
ARAMARK Trustees Limited
ARAMARK Trustees Ltd
ARAMARK Worldwide Investments Limited
ARAMARK Worldwide Investments Ltd
Campbell Catering Limited
Campbell Catering Ltd
Campbell Catering (N.I.) Ltd
Campbell Catering (N.I.) Ltd.
Caterwise Alliance Limited
Caterwise Alliance Ltd
Caterwise Food Services Limited
Caterwise Food Services Ltd
Effective Partnerships Limited
Effective Partnerships Ltd
Galls Europe Limited
Galls Europe Ltd
Hunters Catering Partnership Limited
Hunters Catering Partnership Ltd
Premier Partnership (Catering) Limited
Premier Partnership (Catering) Ltd
SeamlessWeb UK Limited
SeamlessWeb UK Ltd
Stuart Cabeldu Catering Limited
Stuart Cabeldu Catering Ltd
Thwaites & Matthews Ltd
ARAMARK Kazakhstan Ltd
ARAMARK Manning Services UK Limited
ARAMARK Manning Services UK Ltd
Vector Environmental Services Limited
Vector Environmental Services Ltd
Veris Property Management Limited
Veris Property Management Ltd
Veris UK Limited
Veris UK Ltd
ARA Offshore Services
ARAMARK Workplace Solutions (UK) Ltd
Campbell Catering (Belfast) Ltd
Orange Environmental Building Services Limited
Orange Environmental Building Services Ltd
Orange Support Services Limited
Orange Support Services Ltd
Original Food Co Ltd
The Original Food Company Limited
ARA Offshore Services Limited
ARA Offshore Services Ltd
Catering Alliance Limited
Catering Alliance Ltd
Seamless Europe Ltd
Seamless Europe, Ltd

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