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VERNON INVESTMENTS (1856) LIMITED - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Company Information
- Company registration number
- 00000452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Azets Burnham Yard
- London End
- Beaconsfield
- Bucks
- HP9 2JH
- United Kingdom C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- WHITE, Mary Jane Ursula
Company Details
- Type of Business
- ltd
- Incorporated
- 1856-11-03
- Age Of Company 1856-11-03 167 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Andrew Gwynne Haydon White
- Mrs Mary Jane Ursula White
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UK HOUSING SOCIETY LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
✓
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2023-06-15
- Last Date: 2022-06-01
✓
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VERNON INVESTMENTS (1856) LIMITED Company Description
- VERNON INVESTMENTS (1856) LIMITED is a ltd registered in United Kingdom with the Company reg no 00000452. Its current trading status is "live". It was registered 1856-11-03. It was previously called UK HOUSING SOCIETY LIMITED. It has declared SIC or NACE codes as "68100". and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-07-30.It can be contacted at C/o Azets Burnham Yard .
Get VERNON INVESTMENTS (1856) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vernon Investments (1856) Limited - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
- 1856-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00000452#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00000452#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00000452#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-06-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-27) - AA
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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change-person-director-company-with-change-date (2021-06-02) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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change-person-secretary-company-with-change-date (2021-06-02) - CH03
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confirmation-statement-with-updates (2021-07-05) - CS01
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change-to-a-person-with-significant-control (2021-12-14) - PSC04
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change-person-director-company-with-change-date (2021-12-14) - CH01
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change-person-secretary-company-with-change-date (2021-12-14) - CH03
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-24) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-17) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-05) - CH01
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change-to-a-person-with-significant-control (2017-10-05) - PSC04
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confirmation-statement-with-updates (2017-08-08) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-05) - AA
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change-person-secretary-company-with-change-date (2016-08-12) - CH03
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change-person-director-company-with-change-date (2016-08-12) - CH01
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-18) - AD01
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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change-person-secretary-company-with-change-date (2013-07-30) - CH03
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change-person-director-company-with-change-date (2013-07-30) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-14) - AP01
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memorandum-articles (2009-10-01) - MEM/ARTS
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certificate-change-of-name-company (2009-09-28) - CERTNM
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accounts-with-accounts-type-dormant (2009-07-17) - AA
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legacy (2009-06-16) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-04) - AA
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legacy (2008-07-14) - 363s
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keyboard_arrow_right 2007
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legacy (2007-05-22) - 287
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legacy (2007-05-22) - 288a
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legacy (2007-05-22) - 288b
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legacy (2007-07-12) - 288b
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legacy (2007-07-12) - 363s
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accounts-with-accounts-type-dormant (2007-07-27) - AA
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legacy (2007-12-10) - 288a
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accounts-with-accounts-type-full (2007-06-08) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-16) - 363s
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accounts-with-accounts-type-full (2006-03-14) - AA
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legacy (2005-06-08) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-15) - 363s
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legacy (2004-11-09) - 53
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accounts-with-accounts-type-full (2004-04-29) - AA
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accounts-with-accounts-type-full (2004-12-03) - AA
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re-registration-memorandum-articles (2004-11-09) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-11-09) - CERT10
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resolution (2004-11-09) - RESOLUTIONS
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keyboard_arrow_right 2003
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legacy (2003-03-08) - 225
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legacy (2003-06-19) - 363s
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auditors-resignation-company (2003-07-28) - AUD
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keyboard_arrow_right 2002
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legacy (2002-12-30) - 288b
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legacy (2002-12-30) - 288a
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accounts-with-accounts-type-full (2002-08-08) - AA
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legacy (2002-07-10) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-08) - AA
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legacy (2001-07-16) - 363s
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legacy (2001-01-29) - 288c
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keyboard_arrow_right 2000
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auditors-resignation-company (2000-01-25) - AUD
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accounts-with-accounts-type-full (2000-08-08) - AA
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legacy (2000-07-12) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-04) - AA
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legacy (1999-07-04) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-15) - AA
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legacy (1998-07-09) - 363s
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keyboard_arrow_right 1997
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legacy (1997-07-08) - 363s
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accounts-with-accounts-type-full (1997-09-30) - AA
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legacy (1997-11-06) - 403a
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keyboard_arrow_right 1996
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legacy (1996-11-21) - 395
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legacy (1996-11-19) - 403a
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legacy (1996-11-14) - 395
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accounts-with-accounts-type-full (1996-08-02) - AA
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legacy (1996-06-20) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-05) - 287
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accounts-with-accounts-type-full (1995-07-26) - AA
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legacy (1995-07-03) - 288
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legacy (1995-06-22) - 363s
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legacy (1995-01-31) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-06-17) - 288
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legacy (1994-06-17) - 363s
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legacy (1994-09-14) - 287
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accounts-with-accounts-type-full (1994-07-19) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-25) - AA
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certificate-change-of-name-company (1993-07-05) - CERTNM
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legacy (1993-06-22) - 363s
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legacy (1993-05-13) - 288
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legacy (1993-03-23) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
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legacy (1992-10-12) - 288
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legacy (1992-07-20) - 287
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legacy (1992-07-17) - 363s
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keyboard_arrow_right 1991
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legacy (1991-07-19) - 363x
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legacy (1991-09-17) - 225(1)
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legacy (1991-08-29) - 288
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legacy (1991-10-22) - 288
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accounts-with-accounts-type-full (1991-10-01) - AA
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keyboard_arrow_right 1990
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legacy (1990-07-04) - 363
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accounts-with-accounts-type-full (1990-07-04) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-02) - AA
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legacy (1989-10-02) - 363
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keyboard_arrow_right 1988
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legacy (1988-11-18) - 288
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legacy (1988-11-09) - 288
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legacy (1988-10-21) - 363
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accounts-with-accounts-type-full (1988-10-21) - AA
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keyboard_arrow_right 1987
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legacy (1987-09-24) - 363
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accounts-with-accounts-type-full (1987-08-20) - AA
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keyboard_arrow_right 1986
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legacy (1986-09-05) - 287
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keyboard_arrow_right 1984
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resolution (1984-05-03) - RESOLUTIONS
