Company number 06451574
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address ROWAN HOUSE, DUFFIELD ROAD, LITTLE EATON, DERBY, DE21 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of VERDESCO PROPERTIES LIMITED are www.verdescoproperties.co.uk, and www.verdesco-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and twelve months. The distance to to Derby Rail Station is 3.4 miles; to Peartree Rail Station is 4.8 miles; to Langley Mill Rail Station is 6.5 miles; to Willington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdesco Properties Limited is a Private Limited Company.
The company registration number is 06451574. Verdesco Properties Limited has been working since 12 December 2007.
The present status of the company is Active. The registered address of Verdesco Properties Limited is Rowan House Duffield Road Little Eaton Derby De21 5dr. The company`s financial liabilities are £233.2k. It is £-226.24k against last year. The cash in hand is £296.04k. It is £233.15k against last year. And the total assets are £303.34k, which is £234.94k against last year. PAGE, Robert is a Secretary of the company. DODSON, Andrew James is a Director of the company. JEFFERIES, Neil Andrew is a Director of the company. PAGE, Robert is a Director of the company. SHARROCKS, Christopher John is a Director of the company. The company operates in "Other business support service activities n.e.c.".
verdesco properties Key Finiance
LIABILITIES
£233.2k
-50%
CASH
£296.04k
+370%
TOTAL ASSETS
£303.34k
+343%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Susan Jane Sharrocks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VERDESCO PROPERTIES LIMITED Events
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 34 more events
14 Apr 2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
28 Jan 2008
Resolutions
-
RES13 ‐
Section 320, deed 19/12/07
28 Jan 2008
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
28 Jan 2008
Resolutions
-
RES10 ‐
Resolution of allotment of securities
12 Dec 2007
Incorporation
16 December 2014
Charge code 0645 1574 0011
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat a 14 chesham heights st monica's road kingswood surrey…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 st kathryns place deyncourt gardens upminster essex all…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 91 a high street markyate hertfordshire all plant and…
8 November 2011
Legal mortgage
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 27 cornwall terrace mews regents park westminster london…
8 November 2011
Mortgage debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Svenska Handelbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied
on 24 December 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 27 cornwall terrace mews regents park…
15 December 2008
Legal charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a apartment 3 dove view apartments swanscoe…
15 December 2008
Legal charge
Delivered: 24 December 2008
Status: Satisfied
on 24 December 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 10 st kathryns palce deyncourt gardens…
28 May 2008
Legal charge
Delivered: 31 May 2008
Status: Satisfied
on 24 December 2011
Persons entitled: National Westminster Bank PLC
Description: Flat A14 chesham heights st monica's rd kingswood surrey;…
22 May 2008
Debenture
Delivered: 28 May 2008
Status: Satisfied
on 24 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…