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VERULAM PROPERTIES LIMITED

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

Company details

TESCO HOUSE SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA

VERULAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00726573
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.07
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015
Form type: CH01
Date: 2016.04.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.04
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015
Form type: CH02
Date: 2015.12.31
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015
Form type: CH04
Date: 2015.12.29
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REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, TESCO HOUSE DELAMARE ROAD, CHESHUNT, HERTS, EN8 9SL
Form type: AD01
Date: 2015.12.29
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015
Form type: CH01
Date: 2015.11.12
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 120126
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD
Form type: TM01
Date: 2015.02.09
£2.95
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DIRECTOR APPOINTED JOHN GIBNEY
Form type: AP01
Date: 2015.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HONGYAN LU
Form type: TM01
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 22/02/14
Form type: AA
Date: 2014.11.26
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL IDDON
Form type: TM01
Date: 2014.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/13
Form type: AA
Date: 2013.11.27
£2.95
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CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED
Form type: AP04
Date: 2013.10.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE
Form type: TM02
Date: 2013.10.16
£2.95
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED
Form type: AP02
Date: 2013.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE
Form type: TM01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 25/02/12
Form type: AA
Date: 2012.11.19
£2.95
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED HONGYAN ECHO LU
Form type: AP01
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY
Form type: TM01
Date: 2012.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES IDDON / 09/05/2012
Form type: CH01
Date: 2012.05.24
£2.95
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ADOPT ARTICLES 01/02/2012
Form type: RES01
Date: 2012.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/11
Form type: AA
Date: 2011.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.20
£2.95
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.95
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DIRECTOR APPOINTED MS. LUCY JEANNE NEVILLE-ROLFE
Form type: AP01
Date: 2010.11.25
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DIRECTOR APPOINTED MR MICHAEL JAMES IDDON
Form type: AP01
Date: 2010.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOULT
Form type: TM01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER MOULT
Form type: TM01
Date: 2010.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MOULT
Form type: TM02
Date: 2010.11.23
£2.95
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DIRECTOR APPOINTED STEVEN ANDREW RIGBY
Form type: AP01
Date: 2010.11.22
£2.95
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SECRETARY APPOINTED HELEN JANE O'KEEFE
Form type: AP03
Date: 2010.11.19
£2.95
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DIRECTOR APPOINTED JONATHAN MARK LLOYD
Form type: AP01
Date: 2010.11.17
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REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, C/O GEORGE ARTHUR, YORK HOUSE, 4 WIGMORES SOUTH, WELWYN GARDEN CITY, HERTS, AL8 6PL
Form type: AD01
Date: 2010.11.16
£2.95
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE MOULT / 01/01/2010
Form type: CH01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOULT / 01/01/2010
Form type: CH01
Date: 2010.11.09
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MOULT / 01/01/2010
Form type: CH03
Date: 2010.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.23
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RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.14
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN BURROWES
Form type: 288b
Date: 2008.10.14
£2.95
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SECRETARY APPOINTED MICHAEL MOULT
Form type: 288a
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/05 FROM:, C/O GEROGE ARTHUR CHARTERED, ACCOUNTANTS YORK HOUSE, 4 WIGMORES SOUTH WELWYN GARDEN, CITY HERTFORDSHIRE AL8 6PL
Form type: 287
Date: 2005.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/05 FROM:, 36 LATTIMORE ROAD, ST. ALBANS, HERTFORDSHIRE AL1 3XP
Form type: 287
Date: 2005.03.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.23

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Company directors and board members:

TESCO SECRETARIES LIMITED (current)
Secretary, 2013.10.15
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
JOHN GIBNEY (current)
Director, ASSETS AND ESTATES DIRECTOR, 2015.01.19
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
TESCO SERVICES LIMITED (current)
Director, 2013.01.24
TESCO HOUSE SHIRE PARK KESTREL WAY , WELWYN GARDEN CITY
AL7 1GA
PAUL DAVID BENCH (resigned)
Secretary, 1995.07.26 - 1996.01.25
21 BOROUGH ROAD , DUNSTABLE
LU5 4BZ, BEDFORDSHIRE
COLIN JAMES BURROWES (resigned)
Secretary, 2003.06.19 - 2008.10.01
5 HARVEST FIELDS TAKELEY , BISHOPS STORTFORD
CM22 6TS, HERTFORDSHIRE
JENNIFER ANNE MOULT (resigned)
Secretary, COMPANY SECRETARY, 2001.04.12 - 2003.06.19
KNEBWORTH LODGE PARK LANE , OLD KNEBWORTH
SG3 6PP, HERTFORDSHIRE
MICHAEL MOULT (resigned)
Secretary, 2008.10.01 - 2010.10.29
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTS
HELEN JANE O'KEEFE (resigned)
Secretary, 2010.10.29 - 2013.10.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTS
UK
PETER SAPTE (resigned)
Secretary, COMPANY SECRETARY, 1996.01.25 - 2001.04.12
WENRED HOUSE 7 NASCOT WOOD ROAD , WATFORD
WD17 4RT, HERTFORDSHIRE
DAVID PIERCE WARREN (resigned)
Secretary, 1991.09.28 - 1995.07.19
7 BLENHEIM ROAD , ST ALBANS
AL1 4NS, HERTFORDSHIRE
RALPH JOCELYN EVERSHED (resigned)
Director, MANAGING DIRECTOR, 1991.09.28 - 2001.04.12
35 LEMSFORD ROAD , ST ALBANS
AL1 3PP, HERTFORDSHIRE
MICHAEL JAMES IDDON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.10.29 - 2014.08.29
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JONATHAN MARK LLOYD (resigned)
Director, COMPANY SECRETARY, 2010.10.29 - 2015.01.23
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTS
ENGLAND
HONGYAN ECHO LU (resigned)
Director, 2012.08.01 - 2014.10.24
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JENNIFER ANNE MOULT (resigned)
Director, COMPANY SECRETARY, 2001.04.12 - 2010.10.29
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTS
MICHAEL MOULT (resigned)
Director, CHARTERED SURVEYOR, 2001.04.12 - 2010.10.29
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTS
LUCY JEANNE NEVILLE-ROLFE (resigned)
Director, 2010.10.29 - 2013.01.02
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
CHRISTOPHER CHARLES PERKINS (resigned)
Director, ACCOUNTANT, 2000.11.03 - 2001.04.12
22 CHIPKA STREET , LONDON
E14 3LD
STEVEN ANDREW RIGBY (resigned)
Director, 2010.10.29 - 2012.08.01
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ENGLAND
PETER SAPTE (resigned)
Director, COMPANY SECRETARY, 1997.07.24 - 2001.04.12
WENRED HOUSE 7 NASCOT WOOD ROAD , WATFORD
WD17 4RT, HERTFORDSHIRE

Companies near to VERULAM PROPERTIES ltd.

Information about the Private Limited Company VERULAM 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: 2016.05.30. Reload the data