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VERNES RESTAURANT & TEA ROOMS LIMITED

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

This company is commonly known as Vernes Restaurant & Tea Rooms Limited. The company was founded 14 years ago and was given the registration number 07178364. The firm's registered office is in CHELTENHAM. You can find them at Riverside, Bourton On The Water, Cheltenham, Gloucestershire. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:VERNES RESTAURANT & TEA ROOMS LIMITED
Company Number:07178364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Riverside, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Lydcott Crescent, Widegates, Looe, England, PL13 1QG

Director04 March 2010Active
9, Lydcott Crescent, Widegates, Looe, England, PL13 1QG

Director04 March 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary04 March 2010Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director04 March 2010Active
9, Lydcott Crescent, Widegates, Looe, England, PL13 1QG

Director01 April 2023Active
9, Lydcott Crescent, Widegates, Looe, England, PL13 1QG

Director01 April 2023Active

People with Significant Control

Ms Julie Ann Wilis
Notified on:01 January 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:9, Lydcott Crescent, Looe, England, PL13 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Whitehouse
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Vernes Restaurant, Riverside, Cheltenham, United Kingdom, GL54 2DP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-13Officers

Termination director company with name termination date.

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2023-04-05Officers

Appoint person director company with name date.

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2023-04-05Officers

Appoint person director company with name date.

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2023-03-28Address

Change registered office address company with date old address new address.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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