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GEORGE VERNO PROPERTIES LIMITED

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

Company details

LODGE HOUSE, POB 35 LUPTON ROAD, WALLINGFORD, OXON, OX10 9WA

GEORGE VERNO PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00960830
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.25
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.16
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1988.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.18

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 103.333
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
£2.95
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
£2.95
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.10.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
Form type: MG04
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.30
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN JUDD / 09/02/2010
Form type: CH01
Date: 2010.03.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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PREVEXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2009.09.14
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APPOINTMENT TERMINATED SECRETARY JJ COMPANY SECRETARIAT LTD
Form type: 288b
Date: 2009.08.11
£2.95
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SECRETARY APPOINTED CAROL ANN JUDD
Form type: 288a
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED CAROL ANN JUDD
Form type: 288a
Date: 2009.05.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, WASHINGTON HOUSE OFF WASHINGTON CLOSE, PO BOX 112, REIGATE, SURREY, RH2 9LT
Form type: 287
Date: 2009.01.22
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GBP NC 134/137.33, 31/01/2008
Form type: RES04
Date: 2008.12.17
Child documents:
Document type: ANNOTATION
Date: 2008.12.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.12.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.17
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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NC INC ALREADY ADJUSTED 29/12/07
Form type: 123
Date: 2008.07.25
£2.95
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AD 31/01/08, GBP SI [email protected]=4, GBP IC 103.333/107.333
Form type: 88(2)
Date: 2008.07.23
£2.95
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S-DIV
Form type: 122
Date: 2008.07.23
£2.95
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AD 29/12/07, GBP SI [email protected]=3.333, GBP IC 100/103.333
Form type: 88(2)
Date: 2008.05.15
£2.95
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NC INC ALREADY ADJUSTED 29/12/07
Form type: 123
Date: 2008.03.18
£2.95
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GBP NC 100/134, 29/12/2007
Form type: RES04
Date: 2008.03.18
Child documents:
Document type: ANNOTATION
Date: 2008.03.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.03.18
Form type: RES13
Document description: SUB DIV 29/12/2007
Document type: ANNOTATION
Date: 2008.03.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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S-DIV
Form type: 122
Date: 2008.03.18
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APPOINTMENT TERMINATED SECRETARY CAROL JUDD
Form type: 288b
Date: 2008.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, MID DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Form type: 287
Date: 2008.03.18
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SECRETARY APPOINTED JJ COMPANY SECRETARIAT LTD
Form type: 288a
Date: 2008.03.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/04 FROM:, MID DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY SM2 5BN
Form type: 287
Date: 2004.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM:, 6 DES ROCHES SQUARE, WITNEY, OXFORDSHIRE OX28 4BE
Form type: 287
Date: 2004.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/04 FROM:, 2 LANGDALE GATE, WITNEY, OXFORDSHIRE OX28 6RQ
Form type: 287
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, MIDDAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SURREY SM2 5BN
Form type: 287
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26

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Company directors and board members:

CAROL ANN JUDD (current)
Secretary, DIRECTOR, 2009.08.05
62 ST. MARYS STREET , WALLINGFORD
OX10 0EL, OXFORDSHIRE
CAROL ANN JUDD (current)
Director, 2009.03.25
62 ST. MARYS STREET , WALLINGFORD
OX10 0EL, OXFORDSHIRE
GEORGE JUDD (current)
Director, CO & DIRECTOR, 1991.12.31
62 ST MARYS STREET , WALLINGFORD
OX10 0YN, OXFORDSHIRE
JJ COMPANY SECRETARIAT LTD (resigned)
Secretary, 2007.12.28 - 2009.08.05
WASHINGTON HOUSE , REIGATE
RH2 9LT, SURREY
CAROL JUDD (resigned)
Secretary, 1991.12.31 - 2007.12.28
62 ST MARYS STREET , WALLINGFORD
OX10 0EL, OXFORDSHIRE

Companies near to GEORGE VERNO PROPERTIES ltd.

Information about the Private Limited Company GEORGE VERNO 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: 2016.06.28. Reload the data