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VERNEY DEVELOPMENTS LIMITED

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

This company is commonly known as Verney Developments Limited. The company was founded 21 years ago and was given the registration number 04687022. The firm's registered office is in LONDON. You can find them at 71 Eversley Park Road, Winchmore Hill, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VERNEY DEVELOPMENTS LIMITED
Company Number:04687022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2003
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71 Eversley Park Road, Winchmore Hill, London, N21 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Cliffe Road, Rochester, ME2 3DP

Secretary02 April 2003Active
71 Eversley Park Road, Winchmore Hill, London, N21 1NT

Director15 May 2003Active
71 Eversley Park Road, Winchmore Hill, London, N21 1NT

Secretary15 May 2003Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Corporate Secretary05 March 2003Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director05 March 2003Active
105 Cliffe Road, Rochester, ME2 3DP

Director02 April 2003Active
Highbeech Farm House, Rock Hill, Orpington, BR6 7PJ

Director03 April 2003Active
5 Blackhorse Lane, Redbourn, Harpenden, AL3 7EP

Director03 April 2003Active
8 Upperton Road, Sidcup, DA14 6AT

Director03 April 2003Active

People with Significant Control

Mr Robert Godfrey Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:29, Private Road, Enfield, England, EN1 2EH
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 (6 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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-04-08Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-11-23Address

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

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2021-05-19Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-02-16Annual return

Annual return company with made up date full list shareholders.

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2012-10-29Accounts

Accounts with accounts type dormant.

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