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Home > England & Wales Companies > VERED DEVELOPMENTS LIMITED
Company Information for

VERED DEVELOPMENTS LIMITED

THE BRENTANO SUITE CATALYST HOUSE, 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3SY,
Company Registration Number
05369629
Private Limited Company
Active

Company Overview

About Vered Developments Ltd
VERED DEVELOPMENTS LIMITED was founded on 2005-02-18 and has its registered office in Elstree. The organisation's status is listed as "Active". Vered Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VERED DEVELOPMENTS LIMITED
 
Legal Registered Office
THE BRENTANO SUITE CATALYST HOUSE, 720 CENTENNIAL COURT
CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3SY
Other companies in HA1
 
Previous Names
THE GASTRONOMIC BURGER LIMITED23/12/2005
Filing Information
Company Number 05369629
Company ID Number 05369629
Date formed 2005-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 05:46:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERED DEVELOPMENTS LIMITED
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Company Officers of VERED DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELISE CHARLOTTE ROSE
 Company Secretary 2006-02-01
DANNY ROSE
 Director 2006-01-10
SIMON JAMES ROSE
 Director 2006-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ELISE CHARLOTTE ROSE
 Director 2005-02-18 2017-10-01
SIMON JAMES ROSE
 Company Secretary 2005-09-01 2006-02-01
SIMON JAMES ROSE
 Director 2006-01-10 2006-02-01
HAROLD WAYNE
 Nominated Secretary 2005-02-18 2005-02-18
YVONNE WAYNE
 Nominated Director 2005-02-18 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELISE CHARLOTTE ROSE VERED ASSOCIATES LIMITED Company Secretary 1991-08-15 CURRENT 1990-08-15 Active
DANNY ROSE MEADWAY PRIVATE CLIENTS (NO. 2) LTD Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
DANNY ROSE MEADWAY PRIVATE CLIENTS (MISC) LTD. Director 2016-07-26 CURRENT 2016-07-26 Active - Proposal to Strike off
DANNY ROSE MEADWAY HOMES (58LITTLEHEATH) LTD Director 2016-05-25 CURRENT 2016-05-25 Active - Proposal to Strike off
DANNY ROSE PINNACLE ESHER LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
DANNY ROSE MEADWAY HOMES (ICKLINGHAM) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
DANNY ROSE MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD Director 2016-02-25 CURRENT 2016-02-25 Active
DANNY ROSE MEADWAY HOMES (ELM-SHORTLANDS) LTD Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2017-07-04
DANNY ROSE MEADWAY HOMES (HALIBURTON) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2015-05-19
DANNY ROSE MEADWAY HOMES (CLARENCE ROAD) LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-02-16
DANNY ROSE MEADWAY HOMES (LEIGH HILL ROAD) LTD Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-02-16
DANNY ROSE MEADWAYBESPOKE LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-03-10
DANNY ROSE MEADWAY PRIVATE CLIENTS (WAITE) LIMITED Director 2013-03-27 CURRENT 2013-03-27 Active - Proposal to Strike off
DANNY ROSE MEADWAY HOMES (MUNSTER) LTD Director 2010-05-26 CURRENT 2010-05-26 Active - Proposal to Strike off
DANNY ROSE MEADWAY HOMES (FAIR ACRE) LTD Director 2009-12-22 CURRENT 2009-12-21 Dissolved 2013-11-26
DANNY ROSE MEADWAY HOMES LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
SIMON JAMES ROSE PINNACLE ESHER LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
SIMON JAMES ROSE MEADWAY HOMES (ICKLINGHAM) LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
SIMON JAMES ROSE VERED ASSOCIATES LIMITED Director 2015-04-01 CURRENT 1990-08-15 Active
SIMON JAMES ROSE MEADWAY HOMES (HALIBURTON) LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2015-05-19
SIMON JAMES ROSE MEADWAY HOMES (CLARENCE ROAD) LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-02-16
SIMON JAMES ROSE MEADWAY HOMES (LEIGH HILL ROAD) LTD Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-02-16
SIMON JAMES ROSE MEADWAYBESPOKE LTD Director 2013-06-05 CURRENT 2013-06-05 Dissolved 2015-03-10
SIMON JAMES ROSE MEADWAY HOMES (MUNSTER) LTD Director 2010-05-26 CURRENT 2010-05-26 Active - Proposal to Strike off
SIMON JAMES ROSE MEADWAY HOMES (FAIR ACRE) LTD Director 2009-12-22 CURRENT 2009-12-21 Dissolved 2013-11-26
SIMON JAMES ROSE MEADWAY HOMES LIMITED Director 2009-10-01 CURRENT 2009-09-23 Active

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.

DateDocument TypeDocument Description
2024-05-23CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES
2024-05-22Termination of appointment of Elise Charlotte Rose on 2023-10-15
2024-05-22Withdrawal of a person with significant control statement on 2024-05-22
2024-05-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISE CHARLOTTE ROSE
2024-05-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANNY ROSE
2024-05-22CESSATION OF ELISE CHARLOTTE ROSE AS A PERSON OF SIGNIFICANT CONTROL
2024-05-22Change of details for Mr Danny Rose as a person with significant control on 2023-10-15
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-05-21CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/20 FROM 79 College Road Harrow Middlesex HA1 1BD
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-05-18DISS40Compulsory strike-off action has been discontinued
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ELISE CHARLOTTE ROSE
2017-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053696290001
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07CH01Director's details changed for Mr Simon James Rose on 2013-11-06
2013-04-03AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-03AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0118/02/11 ANNUAL RETURN FULL LIST
2010-10-05AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0118/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES ROSE / 18/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY ROSE / 18/02/2010
2010-01-29AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM KNIGHTSBRIDGE HOUSE KINGSBURY ROAD LONDON NW9 8XG
2009-03-10363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-10-31288aDIRECTOR APPOINTED MR SIMON JAMES ROSE
2008-06-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-23288bDIRECTOR RESIGNED
2007-03-23363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-1388(2)RAD 20/02/06-20/02/06 £ SI 100@1=100 £ IC 100/200
2006-03-07363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-03-01288aNEW SECRETARY APPOINTED
2006-03-01288bSECRETARY RESIGNED
2006-02-13288aNEW DIRECTOR APPOINTED
2006-02-13288aNEW DIRECTOR APPOINTED
2005-12-23CERTNMCOMPANY NAME CHANGED THE GASTRONOMIC BURGER LIMITED CERTIFICATE ISSUED ON 23/12/05
2005-10-18288aNEW SECRETARY APPOINTED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-03-24288bDIRECTOR RESIGNED
2005-03-24288bSECRETARY RESIGNED
2005-03-24287REGISTERED OFFICE CHANGED ON 24/03/05 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to VERED DEVELOPMENTS 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 VERED DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VERED DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-02-29 £ 335,000
Creditors Due Within One Year 2013-02-28 £ 459,975
Creditors Due Within One Year 2012-02-29 £ 411,699

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 VERED DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 295,037
Cash Bank In Hand 2012-02-29 £ 3,779
Current Assets 2013-02-28 £ 569,334
Current Assets 2012-02-29 £ 858,739
Debtors 2013-02-28 £ 274,297
Debtors 2012-02-29 £ 854,960
Shareholder Funds 2013-02-28 £ 109,937
Shareholder Funds 2012-02-29 £ 112,910

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERED DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERED DEVELOPMENTS LIMITED
Trademarks
We have not found any records of VERED DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERED DEVELOPMENTS 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 (41100 - Development of building projects) as VERED DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where VERED DEVELOPMENTS 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 VERED DEVELOPMENTS 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 VERED DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 3SY