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VERITY FREARSON LIMITED

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

This company is commonly known as Verity Frearson Limited. The company was founded 21 years ago and was given the registration number 04724704. The firm's registered office is in HARROGATE. You can find them at Tudor House, 26 Albert Street, Harrogate, North Yorkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:VERITY FREARSON LIMITED
Company Number:04724704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Tudor House, 26 Albert Street, Harrogate, North Yorkshire, HG1 1JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Otley Road, Harrogate, United Kingdom, HG2 0DA

Director01 December 2009Active
64, Park Avenue South, Harrogate, England, HG2 9BE

Director01 June 2014Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary07 April 2003Active
Catstone Wood House, Nidd Lane Birstwith, Harrogate, HG3 3AR

Secretary07 April 2003Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director07 April 2003Active
36 The Spinney, Knaresborough, HG5 0TD

Director07 April 2003Active
Catstone Wood House, Nidd Lane Birstwith, Harrogate, HG3 3AR

Director07 April 2003Active

People with Significant Control

Mr. James Martin Verity
Notified on:31 May 2019
Status:Active
Date of birth:April 1984
Nationality:British
Address:Tudor House, Harrogate, HG1 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Gregory Archer
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:36, The Spinney, Knaresborough, England, HG5 0TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Ian Stamford
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:11, Leadhall View, Harrogate, England, HG2 9PF
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-04-08Persons with significant control

Notification of a person with significant control.

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2020-04-08Persons with significant control

Change to a person with significant control.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2019-10-07Capital

Capital return purchase own shares.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-12Resolution

Resolution.

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2019-07-30Officers

Termination director company with name termination date.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-10-30Officers

Change person director company with change date.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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