This company is commonly known as Vert Properties Limited. The company was founded 8 years ago and was given the registration number 09653310. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
Name | : | VERT PROPERTIES LIMITED |
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Company Number | : | 09653310 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 June 2015 |
End of financial year | : | 30 June 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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14, Petters Road, Ashtead, United Kingdom, KT21 1NE | Secretary | 23 June 2015 | Active |
Cotswold, Perrymead, Bath, United Kingdom, BA2 5AX | Director | 23 June 2015 | Active |
14, Petters Road, Ashtead, United Kingdom, KT21 1NE | Director | 23 June 2015 | Active |
Hawthorne Cottage, 27 Hampstead Marshall, Newbury, United Kingdom, RG20 0HP | Director | 23 June 2015 | Active |
Mr Jonathan Richard Marson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Hawthorne Cottage, 27 Hamstead Marshall, Newbury, United Kingdom, RG20 0HP |
Nature of control | : |
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Mr Peter James Hooper | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Cotswold, Perrymead, Bath, United Kingdom, BA2 5AX |
Nature of control | : |
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Mr Justin Richards | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 14, Petters Road, Ashtead, United Kingdom, KT21 1NE |
Nature of control | : |
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Date | Category | Description | |
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2022-08-09 | Gazette | Gazette dissolved compulsory. | Download |
2022-05-24 | Gazette | Gazette notice compulsory. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-15 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-15 | Officers | Termination director company with name termination date. | Download |
2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-24 | Officers | Change person director company with change date. | Download |
2021-06-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-03 | Officers | Change person director company with change date. | Download |
2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-29 | Accounts | Change account reference date company previous shortened. | Download |
2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-11 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-11 | Officers | Change person director company with change date. | Download |
2018-03-29 | Accounts | Change account reference date company previous shortened. | Download |
2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
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