VERONI'S DEVELOPMENTS LIMITED - OXON
| Company Profile | Company Filings |
Overview
VERONI'S DEVELOPMENTS LIMITED is a Private Limited Company from OXON ENGLAND and has the status: Active.
VERONI'S DEVELOPMENTS LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03340859. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
VERONI'S DEVELOPMENTS LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03340859. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
VERONI'S DEVELOPMENTS LIMITED - OXON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
VINE HOUSE, CHAPEL SQUARE EAST HENDRED
OXON
OX12 8JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VERONICA RUTH GILBERT | Mar 1953 | British | Director | 2017-10-11 | CURRENT |
| ANTHONY JOHN GILBERT | Sep 1951 | British | Director | 2017-10-11 | CURRENT |
| MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 1997-03-26 UNTIL 2001-12-14 | RESIGNED |
| BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
| ALEXANDER MARK RUMMERY | May 1939 | Secretary | 1998-09-07 UNTIL 2000-09-15 | RESIGNED | |
| WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2002-12-30 UNTIL 2003-12-16 | RESIGNED | |
| WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1997-03-26 UNTIL 2000-05-12 | RESIGNED |
| MARTIN PATRICK TUOHY | Jun 1976 | Secretary | 2000-08-29 UNTIL 2002-12-30 | RESIGNED | |
| CHALFEN NOMINEES LIMITED | Nominee Director | 1997-03-26 UNTIL 1997-03-26 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1997-03-26 UNTIL 1997-03-26 | RESIGNED | ||
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2001-12-14 UNTIL 2006-03-25 | RESIGNED |
| MR MARK GLENN BRIDGMAN SHAW | Feb 1947 | British | Director | 1997-05-30 UNTIL 2008-07-09 | RESIGNED |
| FRANK SCANLON | Aug 1943 | Irish | Director | 2011-09-12 UNTIL 2017-10-11 | RESIGNED |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 UNTIL 2017-10-11 | RESIGNED | ||
| MR CRAIG VIVIAN READER | Jan 1956 | British | Director | 1997-03-26 UNTIL 1997-10-07 | RESIGNED |
| MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2007-07-02 UNTIL 2014-01-21 | RESIGNED |
| MR GARETH MILLER | Jul 1978 | British | Director | 2014-04-22 UNTIL 2017-10-11 | RESIGNED |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-21 UNTIL 2017-10-11 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2006-03-25 UNTIL 2007-07-02 | RESIGNED |
| MR GEOFFREY RICHARD LEWIS | Oct 1952 | British | Director | 2006-09-28 UNTIL 2011-09-12 | RESIGNED |
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 1997-03-27 UNTIL 2006-09-28 | RESIGNED |
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2013-04-16 UNTIL 2014-04-22 | RESIGNED |
| MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2008-07-09 UNTIL 2013-04-16 | RESIGNED |
| MR DAVID JONES WATKINS | Oct 1944 | American | Director | 1997-03-27 UNTIL 1997-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Veroni Gilbert | 2017-10-11 | 3/1953 | Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-05-18 | 30-09-2022 | £282,951 equity |
| Accounts Submission | 2022-05-31 | 30-09-2021 | £283,746 equity |
| Accounts Submission | 2020-11-03 | 30-09-2020 | £284,674 equity |
| Accounts Submission | 2020-02-18 | 30-09-2019 | £284,594 equity |
| Accounts Submission | 2019-03-29 | 30-09-2018 | £281,654 equity |
| Micro-entity Accounts - VERONI'S DEVELOPMENTS LIMITED | 2018-03-29 | 30-09-2017 | £279,900 equity |