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VERNON INVESTMENTS (1856) LIMITED

Learn more about VERNON INVESTMENTS (1856) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN

VERNON INVESTMENTS (1856) LIMITED on the map

Company type: Private Limited Company
Company number: 00000452
Company status: Active
country of origin: United Kingdom
incorporation date: 1856.11.03
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company VERNON INVESTMENTS (1856) LIMITED is a Private Limited Company, registration number 00000452, established in United Kingdom on the 3. November 1856. The company is now active. The company has been in business for 160 years and 1 month. This company used to be called UK HOUSING SOCIETY LIMITED. The company is based on THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN. Business of the company VERNON INVESTMENTS (1856) LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/07/15 FULL LIST" from the 2015.08.26. The latest accounts are filed up to 2014.04.30. The latest annual return was filed up to 2015.07.30. We do not have any information about the company VERNON INVESTMENTS (1856) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MEMO OF DEPOSIT - Outstanding on 1924.01.23
MIDLAND BANK PLC
EQUITABLE CHARGE - Outstanding on 1927.07.20
MIDLAND BANK PLC
MEMO OF DEPOSIT - Outstanding on 1930.10.23
MIDLAND BANK PLC
MEMO OF DEPOSIT - Outstanding on 1935.02.26
MIDLAND BANK PLC
CHARGE UNDER LAND REG ACT 1925 - Outstanding on 1938.12.23
MIDLAND BANK PLC
CHARGE UNDER LAND REG ACT 1925 - Outstanding on 1938.12.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1941.07.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1942.12.23
G PRITCHARD
MORTGAGE - Outstanding on 1943.10.06
MRS G M WALTON
CHARGE - Outstanding on 1943.10.06
G PRITCHARD
CHARGE - Outstanding on 1943.10.25
G PRITCHARD
CHARGE - Outstanding on 1943.10.25
MARION ISABELLA GLANVILLE
CHARGE - Outstanding on 1943.12.02
MRS GERTRUDE MARION PATON
CHARGE - Outstanding on 1943.12.02
G.PRITCHARD
CHARGE - Outstanding on 1944.07.18
E V DUNKLEY
CHARGE - PART of the property or undertaking has been released from charge on 1944.08.19
G PRITCHARD
CHARGE - Outstanding on 1946.02.07
E H GARNETT
CHARGE - Outstanding on 1946.04.30
L N GLANVILLE
CHARGE - Outstanding on 1946.07.10
G PRITCHARD
CHARGE - Outstanding on 1947.05.27
GEORGE PRITCHARD
LEGAL CHARGE - Outstanding on 1948.05.12
G PRITCHARD
LEGAL CHARGE - Outstanding on 1949.02.01
G PRITCHARD
LEGAL MORTGAGE - Outstanding on 1953.05.27
G PRITCHARD
LEGAL MORTGAGE - Outstanding on 1953.05.27
G PRITCHARD
LEGAL MORTGAGE - Outstanding on 1953.05.27
G PRITCHARD
LEGAL CHARGE - Outstanding on 1954.06.23
E.V.DUNKLEY
CHARGE - Outstanding on 1954.07.07
E.V.DUNKLEY
CHARGE - Outstanding on 1954.07.07
E.V.DUNKLEY
MORTGAGE - Outstanding on 1954.09.02
E V DUNKLEY
CHARGE - Outstanding on 1954.09.06

List of company documents:

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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 202464.6
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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, C/O C/O PAUL LAIRD, THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN, ENGLAND
Form type: AD01
Date: 2015.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2015 FROM, 15 BREER STREET, LONDON, SW6 3HE
Form type: AD01
Date: 2015.08.18
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TETT
Form type: TM01
Date: 2015.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2015 FROM, 12 GREENS COURT, LANSDOWNE MEWS, LONDON, W11 3AP
Form type: AD01
Date: 2015.06.18
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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SECRETARY'S CHANGE OF PARTICULARS / MARY JANE URSULA WHITE / 30/07/2013
Form type: CH03
Date: 2013.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GWYNNE HAYDON WHITE / 30/07/2013
Form type: CH01
Date: 2013.07.30
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, 12 GREENS COURT, LANSDOWNE MEWS, LONDON, W11 3AP, ENGLAND
Form type: AD01
Date: 2012.08.21
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REGISTERED OFFICE CHANGED ON 21/08/2012 FROM, 15 BREER STREET, LONDON, SW6 3HE
Form type: AD01
Date: 2012.08.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GWYNNE HAYDON WHITE / 30/07/2010
Form type: CH01
Date: 2010.07.30
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GWYNNE HAYDON WHITE / 01/11/2009
Form type: CH01
Date: 2010.07.26
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DIRECTOR APPOINTED CHRISTOPHER COLIN TETT
Form type: AP01
Date: 2009.12.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.01
£2.95
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COMPANY NAME CHANGED UK HOUSING SOCIETY LIMITED, CERTIFICATE ISSUED ON 29/09/09
Form type: CERTNM
Date: 2009.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.12
Child documents:
Document type: ANNOTATION
Date: 2007.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, WORMSTALL, WICKHAM, NEWBURY, BERKSHIRE RG20 8HB
Form type: 287
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.03
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.11.09
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.11.09
£2.95
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REREG PLC-PRI 18/10/04
Form type: RES02
Date: 2004.11.09
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.11.09
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/04
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
Form type: 225
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08

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Company directors and board members:

MARY JANE URSULA WHITE (current)
Secretary, 2007.05.04
THE KNAPP SHELL LANE COLEMORE , ALTON
GU34 3RX, HAMPSHIRE
ENGLAND
ANDREW GWYNNE HAYDON WHITE (current)
Director, NONE, 2007.05.04
THE KNAPP SHELL LANE COLEMORE , ALTON
GU34 3RX, HAMPSHIRE
ENGLAND
DEBORAH ANNE BAILEY (resigned)
Secretary, 1992.07.31 - 1993.03.17
11 LABURNUM CLOSE FRIERN BARNET , LONDON
N11 3NR
TERENCE PETER MUNDY (resigned)
Secretary, 1991.06.08 - 1992.07.31
53 TANDLE HILL ROAD , ROYTON
OL2 5UX, GREATER MANCHESTER
ANDREW GWYNNE HAYDON WHITE (resigned)
Secretary, COMPANY SECRETARY, 1995.01.23 - 2007.07.01
15 BREER STREET , LONDON
SW6 3HE
JOAN PATRICIA WHITE-SMITH (resigned)
Secretary, 1993.03.31 - 1994.06.14
VICTORIA VILLAS 27 PARK STREET CHARLTON , MALMSBURY
SN16 9DF, WILTSHIRE
GRAHAM STUART BARCLAY (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2002.12.06
29 ST PETERS SQUARE , LONDON
W6 9NM
JAMES RICHARD GRACE (resigned)
Director, MANAGEMENT CONSULTANT, 1995.06.28 - 2002.12.06
1 SHERIDAN ROAD , LONDON
SW19 3HW
TERENCE PETER MUNDY (resigned)
Director, COMPANY DIRECTOR, 1995.06.28 - 2002.12.06
15 ST JOHNS WOOD CLIFTON DRIVE , LYTHAM ST ANNES
FY8 5PF, LANCASHIRE
CHRISTOPHER COLIN TETT (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2007.05.04
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
CHRISTOPHER COLIN TETT (resigned)
Director, NONE, 2009.11.25 - 2015.04.30
12 GREENS COURT LANSDOWNE MEWS , LONDON
W11 3AP
VICTORIA ROSELLE TETT (resigned)
Director, 2002.12.06 - 2007.05.04
WORMSTALL WICKHAM , NEWBURY
RG20 8HB, BERKSHIRE
ANDREW GWYNNE HAYDON WHITE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.04 - 2007.07.01
15 BREER STREET , LONDON
SW6 3HE
PHILIP FREDERICK WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 1991.07.31
28 BALCOMBE ROAD , HAYWARDS HEATH
RH16 1PF, WEST SUSSEX
CHRISTOPHER NIGEL WOODHOUSE (resigned)
Director, CHARTERED SURVEYOR, 1995.06.28 - 2002.12.06
CUCKOO HILL CATMERE END , SAFFRON WALDEN
CB11 4XG, ESSEX
Date 2016.04.30 2015.04.30
Fixed Assets £ 35,792 - 43.01 % £ 62,800
Current Assets £ 96 - 99.26 % £ 12,997
Shareholder Funds £ 8,463 + 33.82 % £ 6,324
Profit Loss Account Reserve £ 194,002 - 1.09 % £ 196,141
Called Up Share Capital £ 202,465 £ 202,465
Net Assets Liabilities Including Pension Asset Liability £ 8,463 + 33.82 % £ 6,324
Total Assets Less Current Liabilities £ 8,463 + 33.82 % £ 6,324
Net Current Assets Liabilities £ 27,329 - 51.61 % £ 56,476
Creditors Due Within One Year £ 27,425 - 60.52 % £ 69,473
Cash Bank In Hand £ 96 - 99.26 % £ 12,997
Investments Fixed Assets £ 35,792 - 43.01 % £ 62,800

Companies near to VERNON INVESTMENTS (1856) ltd.

Information about the Private Limited Company VERNON INVESTMENTS (1856) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.17. Reload the data