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Home > England & Wales Companies > VERRON LIMITED
Company Information for

VERRON LIMITED

165 ALDER ROAD, POOLE, BH12 4AN,
Company Registration Number
02247341
Private Limited Company
Active

Company Overview

About Verron Ltd
VERRON LIMITED was founded on 1988-04-22 and has its registered office in Poole. The organisation's status is listed as "Active". Verron Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VERRON LIMITED
 
Legal Registered Office
165 ALDER ROAD
POOLE
BH12 4AN
Other companies in BH2
 
Filing Information
Company Number 02247341
Company ID Number 02247341
Date formed 1988-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 06:52:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERRON LIMITED
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Companies with same name VERRON LIMITED
The following companies were found which have the same name as VERRON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERRON CORP. 1055 NE 126 ST NORTH MIAMI FL 33161 Inactive Company formed on the 2017-06-21
VERRON DEVELOPERS LLC New Jersey Unknown
VERRON HOLDINGS INC. Ontario Dissolved
VERRON INC Georgia Unknown
VERRON INC Georgia Unknown
VERRON INTERNATIONAL FINANCIAL TRADE Delaware Unknown
VERRON INVESTMENTS PTY. LTD. VIC 3146 Active Company formed on the 1994-06-27
VERRON INVESTMENT PARTNERS, L.P. 23586 PARTNERS WAY PORTER TX 77365 Active Company formed on the 1997-08-12
VERRON LAW GROUP P.C. 16 BARBERRY COURT Suffolk AMITYVILLE NY 11701 Active Company formed on the 2021-02-09
Verron LLC Connecticut Unknown
VERRON MANAGEMENT GROUP, LLC 23586 PARTNERS WAY PORTER TX 77365 Active Company formed on the 1997-08-22
VERRON NOMINEES PTY LTD Active Company formed on the 2008-06-30
VERRON THORNTON MINISTRIES 5900 BALCONES DR STE 100 AUSTIN TX 78731 Dissolved Company formed on the 2018-01-19
VERRON, LLC 435 COMMERCE ST. FREEPORT Texas 77541 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-07-25
VERRON'S SECURITIES TRADING INC. 28 SEXTON DR Suffolk WEST ISLIP NY 11795 Active Company formed on the 2021-03-01
VERRONA LIMITED FLAT 6 FULFORD HOUSE 19 DOUGLAS CLOSE STANMORE LONDON HA7 3FL Active - Proposal to Strike off Company formed on the 2021-05-10
VERRONA LLC New Jersey Unknown
VERRONATHY SERVICES PROTEC CORP 1408 SE 1ST WAY DEERFIELD BEACH FL 33441 Inactive Company formed on the 2008-10-23
VERRONATHY PROTEC, CORP. 22635 SW 65TH WAY BOCA RATON FL 33328 Inactive Company formed on the 2006-10-04
VERRONE CONSULTING GROUP INC North Carolina Unknown

Company Officers of VERRON LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE KELLEWAY
Company Secretary 2017-10-31
NADINE GOODBRAND
Director 2017-08-15
SHIRLEY SANDERSON
Director 2017-08-15
JAIME SCHOLL
Director 2017-08-15
MARTINE ANNE WILLIAMS
Director 1997-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARTINE ANNE WILLIAMS
Company Secretary 1996-10-05 2017-10-31
ALAN FINCH
Director 1999-09-13 2017-07-28
LESLIE RAYMOND SELVARAJ APPADURAY
Director 1995-07-15 1999-09-13
KATHLEEN ELIZABETH WILLIS
Company Secretary 1996-05-29 1996-10-05
DAVID JOHN HUTCHINS
Company Secretary 1995-07-15 1996-05-29
DAVID JOHN HUTCHINS
Director 1995-07-15 1995-11-11
MICHAEL JOHN SHENTON BARTLETT
Director 1991-09-03 1995-07-15
PATRICIA ANITA MABEL HANKIN
Company Secretary 1991-09-03 1995-05-30
PATRICIA ANITA MABEL HANKIN
Director 1991-09-03 1995-05-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-13APPOINTMENT TERMINATED, DIRECTOR JAIME SCHOLL
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JAIME SCHOLL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-06CH01Director's details changed for Miss Jaime Scholl on 2020-10-06
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-10AP04Appointment of Bonita One Management Ltd as company secretary on 2019-06-27
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM Hawthorn House 1 Lowther Gardens Bournemouth Dorset BH8 8NF England
2019-07-10TM02Termination of appointment of Caroline Kelleway on 2019-06-28
2019-05-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR NADINE GOODBRAND
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2017-10-31AP03Appointment of Ms Caroline Kelleway as company secretary on 2017-10-31
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM Park Lodge 8 st.Anthony's Road Bournemouth Dorset BH2 6PD
2017-10-31TM02Termination of appointment of Martine Anne Williams on 2017-10-31
2017-08-17AP01DIRECTOR APPOINTED MISS JAIME SCHOLL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-08-17AP01DIRECTOR APPOINTED MRS SHIRLEY SANDERSON
2017-08-17AP01DIRECTOR APPOINTED MRS NADINE GOODBRAND
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FINCH
2017-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 7
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-29AR0101/07/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 7
2014-09-15AR0101/07/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0101/07/13 ANNUAL RETURN FULL LIST
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0101/07/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0101/07/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0101/07/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINE ANNE WILLIAMS / 01/07/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN FINCH / 01/07/2010
2009-09-09363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-09-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-15363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-28363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-10-27363aRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-14363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS; AMEND
2004-04-06363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-07363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2002-11-12363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-26288aNEW DIRECTOR APPOINTED
2000-08-25363sRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
1999-11-24288bDIRECTOR RESIGNED
1999-11-24288aNEW DIRECTOR APPOINTED
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-15363sRETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-16363sRETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1997-12-08288aNEW DIRECTOR APPOINTED
1997-11-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-27363sRETURN MADE UP TO 01/07/97; CHANGE OF MEMBERS
1996-12-04288bSECRETARY RESIGNED
1996-12-04288aNEW SECRETARY APPOINTED
1996-09-12AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-21363(288)SECRETARY RESIGNED
1996-07-21363sRETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1996-07-16288NEW SECRETARY APPOINTED
1995-11-23288DIRECTOR RESIGNED
1995-08-04288NEW DIRECTOR APPOINTED
1995-07-25288DIRECTOR RESIGNED
1995-07-25288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-25288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-07-25363sRETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-21363sRETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
1993-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-15363sRETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
1992-08-21AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
1992-08-03363sRETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to VERRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERRON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 260

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERRON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 7
Cash Bank In Hand 2012-04-01 £ 851
Current Assets 2012-04-01 £ 1,401
Debtors 2012-04-01 £ 550
Fixed Assets 2012-04-01 £ 8,244
Shareholder Funds 2012-04-01 £ 9,385
Tangible Fixed Assets 2012-04-01 £ 8,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERRON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERRON LIMITED
Trademarks
We have not found any records of VERRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERRON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as VERRON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VERRON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERRON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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