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VERANDA PROPERTIES LIMITED

Learn more about VERANDA PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 32 LLYS EDMUND PRYS, SAINT ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0JA

VERANDA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00695094
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.09
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 26.11
next due date: 2016.08.26
overdue: NO
last made update: 2014.11.26
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 4
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26/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
£2.95
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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26/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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26/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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26/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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26/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA YVONNE BRADFORD / 23/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES BRADFORD / 23/08/2010
Form type: CH01
Date: 2010.09.02
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26/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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26/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.01
£2.95
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26/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/11/06
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/11/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/11/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/11/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
Child documents:
Document type: ANNOTATION
Date: 2003.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 26/11/02
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/11/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/11/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/98
Form type: AA
Date: 1999.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.09.02
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, 12, TALTON CRESCENT, PRESTATYN, CLWYD, LL19 9HD.
Form type: 287
Date: 1999.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.28

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Company directors and board members:

PATRICIA YVONNE BRADFORD (current)
Secretary, CAFE PROPRIETOR, 1998.12.17
4 KINMEL CLOSE KINMEL BAY , RHYL
LL18 5NY, CLWYD
GARY JAMES BRADFORD (current)
Director, ELECTRICIAN, 1998.12.17
4 KINMEL CLOSE KINMEL BAY , RHYL
LL18 5NY, CLWYD
PATRICIA YVONNE BRADFORD (current)
Director, CAFE PROPRIETOR, 1998.12.17
4 KINMEL CLOSE KINMEL BAY , RHYL
LL18 5NY, CLWYD
DAVID EDWARD BROOKES PARRY (resigned)
Secretary, 1991.08.24 - 1998.12.17
12 TALTON CRESCENT , PRESTATYN
LL19 9HD, CLWYD
DAVID EDWARD BROOKES PARRY (resigned)
Director, 1991.08.24 - 1998.12.17
12 TALTON CRESCENT , PRESTATYN
LL19 9HD, CLWYD
JOSEPHINE MARY BROOKES PARRY (resigned)
Director, 1991.08.24 - 1998.12.17
12 TALTON CRESCENT , PRESTATYN
LL19 9HD, CLWYD
Date 2013.11.26 2012.11.26
Fixed Assets £ 8,554 + 20.65 % £ 7,090
Tangible Fixed Assets £ 8,554 + 20.65 % £ 7,090
Current Assets £ 266 £ 266
Tangible Fixed Assets Depreciation £ 1,773 + 2.07 % £ 1,737
Shareholder Funds £ 6,774 + 14.74 % £ 5,904
Profit Loss Account Reserve £ 6,770 + 14.75 % £ 5,900
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 6,774 + 14.74 % £ 5,904
Total Assets Less Current Liabilities £ 6,774 + 14.74 % £ 5,904
Net Current Assets Liabilities £ 1,780 + 50.08 % £ 1,186
Creditors Due Within One Year £ 2,046 + 40.91 % £ 1,452
Cash Bank In Hand £ 266 £ 266
Tangible Fixed Assets Cost Or Valuation £ 10,327 + 16.99 % £ 8,827

Companies near to VERANDA PROPERTIES ltd.

Information about the Private Limited Company VERANDA PROPERTIES 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: 2016.05.27. Reload the data