VERNON INVESTMENTS (1856) LIMITED
Active - Accounts Filed
General Information
NAME
VERNON INVESTMENTS (1856) LIMITED
COMPANY NUMBER
00000452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/11/1856
(168years old)
WEBSITE
ukland.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/11/2004
28/09/2009
UK HOUSING SOCIETY LIMITED
View all previous names
BUCKS
HP9 2JH
7 Chapel Walks
Manchester
M2 1HN
c/o Azets Burnham Yard
London End
Beaconsfield
Bucks HP9 2JH
HP9 2JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 26/01/2024 | Annual Accounts. (AA) | accounts | |
| 02/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERNON INVESTMENTS (1856) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERNON INVESTMENTS (1856) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERNON INVESTMENTS (1856) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERNON INVESTMENTS (1856) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/05/2007 - Present (17 years and 6 months) Secretary: 23/01/1995 - Present (29 years and 10 months) Born in Feb 1960 (age: 64) |
Active | Director&Secretary |
Current: 13 Past: 16 |
View Report |
|
04/05/2007 - Present (17 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/06/1995 - 06/12/2002 (7 years and 5 months) Secretary: 08/06/1991 - 31/07/1992 (1 years and 1 months) Born in Apr 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 106 |
View Report |
|
08/06/1991 - Present (33 years and 5 months) Born in Nov 1941 |
Resigned | Director |
Current: 4 Past: 96 |
View Report |
|
08/06/1991 - 31/07/1991 (1 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 26/01/2024 | Annual Accounts. (AA) | accounts | |
| 02/06/2023 | Confirmation Statement (CS01) | other | |
| 24/01/2023 | Annual Accounts. (AA) | accounts | |
| 16/06/2022 | Confirmation Statement (CS01) | other | |
| 27/01/2022 | Annual Accounts. (AA) | accounts | |
| 14/12/2021 | Change of director’s details (CH01) | officers | |
| 14/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 14/12/2021 | Change of secretary’s details (CH03) | officers | |
| 14/12/2021 | Change of individual person PSC details (PSC04) | other | |
| 14/12/2021 | Change of individual person PSC details (PSC04) | other | |
| 05/07/2021 | Confirmation Statement (CS01) | other | |
| 02/06/2021 | Change of secretary’s details (CH03) | officers | |
| 02/06/2021 | Change of director’s details (CH01) | officers | |
| 02/06/2020 | Confirmation Statement (CS01) | other | |
| 24/01/2020 | Annual Accounts. (AA) | accounts | |
| 02/06/2019 | Confirmation Statement (CS01) | other | |
| 22/01/2019 | Annual Accounts. (AA) | accounts | |
| 05/07/2018 | Confirmation Statement (CS01) | other | |
| 17/01/2018 | Annual Accounts. (AA) | accounts | |
| 05/10/2017 | Change of individual person PSC details (PSC04) | other | |
| 05/10/2017 | Change of individual person PSC details (PSC04) | other | |
| 05/10/2017 | Change of director’s details (CH01) | officers | |
| 08/08/2017 | Confirmation Statement (CS01) | other | |
| 16/11/2016 | Annual Accounts. (AA) | accounts | |
| 26/08/2016 | Confirmation Statement (CS01) | other | |
| 12/08/2016 | Change of director’s details (CH01) | officers | |
| 12/08/2016 | Change of secretary’s details (CH03) | officers | |
| 05/04/2016 | Annual Accounts. (AA) | accounts | |
| 26/08/2015 | Annual Return (AR01) | returns | |
| 18/08/2015 | Change of registered office address (AD01) | registeredAddress | |
| 18/08/2015 | Change of registered office address (AD01) | registeredAddress | |
| 18/06/2015 | Termination of appointment of director (TM01) | officers | |
| 18/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 24/09/2014 | Annual Accounts. (AA) | accounts | |
| 01/08/2014 | Annual Return (AR01) | returns | |
| 22/10/2013 | Annual Accounts. (AA) | accounts | |
| 31/07/2013 | Annual Return (AR01) | returns | |
| 30/07/2013 | Change of secretary’s details (CH03) | officers | |
| 30/07/2013 | Change of director’s details (CH01) | officers | |
| 22/10/2012 | Annual Accounts. (AA) | accounts | |
| 21/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 21/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 21/08/2012 | Annual Return (AR01) | returns | |
| 02/02/2012 | Annual Accounts. (AA) | accounts | |
| 01/08/2011 | Annual Return (AR01) | returns | |
| 08/11/2010 | Annual Accounts. (AA) | accounts | |
| 30/07/2010 | Change of director’s details (CH01) | officers | |
| 30/07/2010 | Annual Return (AR01) | returns | |
| 26/07/2010 | Change of director’s details (CH01) | officers | |
| 26/07/2010 | Annual Return (AR01) | returns | |
| 14/12/2009 | Appointment of director (AP01) | officers | |
| 01/10/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 28/09/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 17/07/2009 | Annual Accounts. (AA) | accounts | |
| 16/06/2009 | Annual Return. (363A) | returns | |
| 04/11/2008 | Annual Accounts. (AA) | accounts | |
| 14/07/2008 | Annual Return. (363S) | returns | |
| 10/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/07/2007 | Annual Accounts. (AA) | accounts | |
| 12/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/07/2007 | Annual Return. (363S) | returns | |
| 08/06/2007 | Annual Accounts. (AA) | accounts | |
| 22/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/05/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2006 | Annual Return. (363S) | returns | |
| 14/03/2006 | Annual Accounts. (AA) | accounts | |
| 08/06/2005 | Annual Return. (363S) | returns | |
| 03/12/2004 | Annual Accounts. (AA) | accounts | |
| 09/11/2004 | No description (RESOLUTIONS) | other | |
| 09/11/2004 | Application by a public company for re-registration as a private company. (53) | miscellaneous | |
| 09/11/2004 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 09/11/2004 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 15/06/2004 | Annual Return. (363S) | returns | |
| 29/04/2004 | Annual Accounts. (AA) | accounts | |
| 28/07/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/06/2003 | Annual Return. (363S) | returns | |
| 08/03/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 30/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/08/2002 | Annual Accounts. (AA) | accounts | |
| 10/07/2002 | Annual Return. (363S) | returns | |
| 08/08/2001 | Annual Accounts. (AA) | accounts | |
| 16/07/2001 | Annual Return. (363S) | returns | |
| 29/01/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/08/2000 | Annual Accounts. (AA) | accounts | |
| 12/07/2000 | Annual Return. (363S) | returns | |
| 25/01/2000 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/08/1999 | Annual Accounts. (AA) | accounts | |
| 04/07/1999 | Annual Return. (363S) | returns | |
| 15/09/1998 | Annual Accounts. (AA) | accounts | |
| 09/07/1998 | Annual Return. (363S) | returns | |
| 06/11/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/09/1997 | Annual Accounts. (AA) | accounts | |
| 08/07/1997 | Annual Return. (363S) | returns | |
| 21/11/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/11/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/11/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/08/1996 | Annual Accounts. (AA) | accounts | |
| 20/06/1996 | Annual Return. (363S) | returns | |
| 05/09/1995 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/07/1995 | Annual Accounts. (AA) | accounts | |
| 03/07/1995 | No description (288) | other | |
| 03/07/1995 | No description (288) | other | |
| 03/07/1995 | No description (288) | other | |
| 22/06/1995 | Annual Return. (363S) | returns | |
| 31/01/1995 | No description (288) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 14/09/1994 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/06/1994 | Annual Return. (363S) | returns | |
| 25/10/1993 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERNON INVESTMENTS (1856) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 21/11/2016 | New Accounts filed |
| 31/08/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 30/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | Change in Reg. Office |
| 22/06/2015 | Colin Christopher Tett (903570671) has left the board |
| 22/06/2015 | Change in Reg. Office |
| 30/09/2014 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 25/10/2012 | New Accounts filed |
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