UKBizDB.co.uk

VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verdion Properties Limited Liability Partnership. The company was founded 11 years ago and was given the registration number OC380812. The firm's registered office is in CARDIFF BAY. You can find them at 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff. This company's SIC code is None Supplied.

Company Information

Name:VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
Company Number:OC380812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Assembly Square, Britannia Quay, Cardiff Bay, CF10 4PL

Llp Designated Member06 February 2014Active
3, Assembly Square, Britannia Quay, Cardiff Bay, CF10 4PL

Llp Designated Member06 February 2014Active
3, Assembly Square, Britannia Quay, Cardiff Bay, CF10 4PL

Llp Designated Member06 February 2014Active
3, Assembly Square, Britannia Quay, Cardiff Bay, CF10 4PL

Llp Designated Member06 December 2012Active
Steenerbos 2, 6109at Ohe En Laak, Netherlands,

Corporate Llp Designated Member06 February 2014Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, Wales, CF10 4PL

Corporate Llp Designated Member12 February 2013Active
3, Assembly Square, Britannia Quay, Cardiff Bay, Uk, CF10 4PL

Corporate Llp Designated Member06 December 2012Active
The Stables, Stansted Park, Rowland's Castle, England, PO9 6DX

Corporate Llp Designated Member30 May 2017Active

People with Significant Control

Mr Michael John Hughes
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:3, Assembly Square, Cardiff Bay, CF10 4PL
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-13Accounts

Accounts with accounts type total exemption full.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Officers

Termination member limited liability partnership with name termination date.

Download
2018-07-26Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2018-06-15Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2017-07-14Accounts

Accounts with accounts type total exemption full.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type total exemption small.

Download
2016-01-25Annual return

Annual return limited liability partnership with made up date.

Download
2015-06-18Accounts

Accounts with accounts type total exemption small.

Download
2015-01-05Annual return

Annual return limited liability partnership with made up date.

Download
2014-09-04Accounts

Accounts with accounts type total exemption small.

Download
2014-02-26Officers

Appoint person member limited liability partnership.

Download
2014-02-21Officers

Appoint person member limited liability partnership.

Download

Copyright © 2024. All rights reserved.