VERANDA PROPERTIES LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 00695094
Status Active
Incorporation Date 9 June 1961
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, SAINT ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, LL17 0JA
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 seventy events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 26 November 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 4 . The most likely internet sites of VERANDA PROPERTIES LIMITED are www.verandaproperties.co.uk, and www.veranda-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veranda Properties Limited is a Private Limited Company. The company registration number is 00695094. Veranda Properties Limited has been working since 09 June 1961. The present status of the company is Active. The registered address of Veranda Properties Limited is Unit 32 Llys Edmund Prys Saint Asaph Business Park St Asaph Denbighshire Ll17 0ja. The company`s financial liabilities are £2.56k. It is £0.29k against last year. . BRADFORD, Patricia Yvonne is a Secretary of the company. BRADFORD, Gary James is a Director of the company. BRADFORD, Patricia Yvonne is a Director of the company. Secretary BROOKES PARRY, David Edward has been resigned. Director BROOKES PARRY, David Edward has been resigned. Director BROOKES PARRY, Josephine Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


veranda properties Key Finiance

LIABILITIES £2.56k
+12%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BRADFORD, Patricia Yvonne
Appointed Date: 17 December 1998

Director
BRADFORD, Gary James
Appointed Date: 17 December 1998
51 years old

Director
BRADFORD, Patricia Yvonne
Appointed Date: 17 December 1998
74 years old

Resigned Directors

Secretary
BROOKES PARRY, David Edward
Resigned: 17 December 1998

Director
BROOKES PARRY, David Edward
Resigned: 17 December 1998
94 years old

Director
BROOKES PARRY, Josephine Mary
Resigned: 17 December 1998
97 years old

Persons With Significant Control

Mrs Patricia Yvonne Bradford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

VERANDA PROPERTIES LIMITED Events

30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 26 November 2015
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 4

13 Jul 2015
Total exemption small company accounts made up to 26 November 2014
28 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4

...
... and 60 more events
17 Jan 1989
Return made up to 19/09/88; full list of members

19 Jan 1988
Accounts for a small company made up to 26 November 1986

19 Jan 1988
Return made up to 23/03/87; full list of members

22 Sep 1986
Accounts for a small company made up to 26 November 1985

22 Sep 1986
Return made up to 09/09/86; full list of members

VERANDA PROPERTIES LIMITED Charges

1 June 1966
Legal charge
Delivered: 15 June 1966
Status: Satisfied on 20 October 1998
Persons entitled: Hastings & Thanet Building Society
Description: Shop and flat at corner of the square and st. Asaph ave…
2 July 1965
Legal mortgage
Delivered: 5 July 1965
Status: Satisfied on 20 October 1998
Persons entitled: District Bank LTD
Description: Various properties in winsford, chester.(see doc 16 for…