Company number 05566383
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address STEPHENSON & CO, GROUND FLOOR AUSTIN HOUSE, 43 POOLE ROAD WESTBOURNE, BOURNEMOUTH, BH4 9DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VERTONE PROPERTIES LIMITED are www.vertoneproperties.co.uk, and www.vertone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Vertone Properties Limited is a Private Limited Company.
The company registration number is 05566383. Vertone Properties Limited has been working since 16 September 2005.
The present status of the company is Active. The registered address of Vertone Properties Limited is Stephenson Co Ground Floor Austin House 43 Poole Road Westbourne Bournemouth Bh4 9dn. . SMITH, Veronica Mary is a Secretary of the company. SMITH, Veronica Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Anthony John Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2005
Appointed Date: 16 September 2005
Persons With Significant Control
Mrs Veronica Mary Smith
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of voting rights - 75% or more
VERTONE PROPERTIES LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
05 Oct 2015
Termination of appointment of Anthony John Joseph Smith as a director on 12 November 2014
...
... and 22 more events
05 Oct 2005
New secretary appointed
05 Oct 2005
New director appointed
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
16 Sep 2005
Incorporation