Verney Developments Limited

Company Name	Verney Developments Limited
Director	Robert Godfrey Wilkinson
Company Status	Active
Company Number	04687022
Category	Private Limited Company
Incorporation Date	5 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Roger Leonard Crow
Nationality	British
Status	Current
Appointed	02 April 2003(3 weeks, 6 days after company formation)
Appointment Duration	21 years
Role	Accountant
Country of Residence	England
Correspondence Address	105 Cliffe Road Rochester Kent ME2 3DP

Director Name	Mr Robert Godfrey Wilkinson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 May 2003(2 months, 1 week after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Eversley Park Road Winchmore Hill London N21 1NT

Director Name	Mr Roger Leonard Crow
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(3 weeks, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 02 April 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Cliffe Road Rochester Kent ME2 3DP

Director Name	Ian Ernest Derick Custance
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2004)
Role	Printer
Correspondence Address	Highbeech Farm House Rock Hill Orpington BR6 7PJ

Director Name	Mr John Arthur Turkentine
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Blackhorse Lane Redbourn Harpenden Hertfordshire AL3 7EP

Director Name	Mr Philip Andrew Yardley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2004)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	8 Upperton Road Sidcup Kent DA14 6AT

Secretary Name	Mr Robert Godfrey Wilkinson
Nationality	British
Status	Resigned
Appointed	15 May 2003(2 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 15 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Eversley Park Road Winchmore Hill London N21 1NT

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Contact

Telephone	020 83603666
Telephone region	London

Location

Registered Address	29 Private Road Enfield EN1 2EH
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£150

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Filing History

20 September 2023	Accounts for a dormant company made up to 24 March 2023 (2 pages)
8 April 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
14 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
19 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
23 November 2021	Registered office address changed from 71 Eversley Park Road Winchmore Hill London N21 1NT to 29 Private Road Enfield EN1 2EH on 23 November 2021 (1 page)
19 May 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
21 April 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
19 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
3 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 March 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
29 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (4 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
16 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
29 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 March 2009	Return made up to 05/03/09; full list of members (3 pages)
16 March 2009	Return made up to 05/03/09; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 March 2008	Return made up to 05/03/08; full list of members (3 pages)
20 March 2008	Return made up to 05/03/08; full list of members (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 May 2007	Return made up to 05/03/07; full list of members (2 pages)
16 May 2007	Return made up to 05/03/07; full list of members (2 pages)
19 March 2007	Return made up to 05/03/06; full list of members (2 pages)
19 March 2007	Return made up to 05/03/06; full list of members (2 pages)
8 March 2007	Return made up to 05/03/05; full list of members (2 pages)
8 March 2007	Return made up to 05/03/05; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 August 2004	Secretary resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2004	Secretary resigned (1 page)
21 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
20 June 2003	New director appointed (4 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (4 pages)
20 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New secretary appointed;new director appointed (2 pages)
9 June 2003	New secretary appointed;new director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
15 May 2003	New secretary appointed;new director appointed (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page)
15 May 2003	New secretary appointed;new director appointed (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	Director resigned (1 page)
5 March 2003	Incorporation (16 pages)
5 March 2003	Incorporation (16 pages)

Verney Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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