| Company Name | Verdant Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05325955 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2005(19 years, 3 months ago) |
| Dissolution Date | 22 March 2022 (2 years ago) |
| Previous Name | Bigbytes Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin Peter Dixon |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 1 month (closed 22 March 2022) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Badgers Drift Ryst Wood Road Forest Row East Sussex RH18 5LX |
| Director Name | Mrs Wendy Dixon |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 1 month (closed 22 March 2022) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Badgers Drift Ryst Wood Road Forest Row East Sussex RH18 5LX |
| Secretary Name | Mrs Wendy Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 1 month (closed 22 March 2022) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Badgers Drift Ryst Wood Road Forest Row East Sussex RH18 5LX |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 3rd Floor Chancery House St Nicholas Way Sutton Surrey SM1 1JB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Colin Peter Dixon 50.00% Ordinary |
|---|---|
| 2 at £1 | Wendy Dixon 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 19 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 8 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 8 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
| 5 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 19 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 24 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 10 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 11 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Wendy Dixon on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Wendy Dixon on 11 January 2010 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 18 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 137-143 high street sutton surrey SM1 1JH (1 page) |
| 21 July 2009 | Registered office changed on 21/07/2009 from 137-143 high street sutton surrey SM1 1JH (1 page) |
| 15 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 15 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 24 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 23 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 25 March 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 25 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 25 March 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 25 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 18 May 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 18 May 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 137-143 high street sutton surrey SM1 1JH (1 page) |
| 11 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2005 | Ad 07/09/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 137-143 high street sutton surrey SM1 1JH (1 page) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | New director appointed (2 pages) |
| 11 October 2005 | Ad 07/09/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2005 | Company name changed bigbytes LIMITED\certificate issued on 04/10/05 (2 pages) |
| 4 October 2005 | Company name changed bigbytes LIMITED\certificate issued on 04/10/05 (2 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: regent house; 316 beulah hill london SE19 3HF (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: regent house; 316 beulah hill london SE19 3HF (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 9 February 2005 | Resolutions
|
| 9 February 2005 | Resolutions
|
| 6 January 2005 | Incorporation (12 pages) |
| 6 January 2005 | Incorporation (12 pages) |