VERBENA HOMES LIMITED - EAST COWES


Company Profile Company Filings

Overview

VERBENA HOMES LIMITED is a Private Limited Company from EAST COWES UNITED KINGDOM and has the status: Active.
VERBENA HOMES LIMITED was incorporated 20 years ago on 05/01/2004 and has the registered number: 05005694. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

VERBENA HOMES LIMITED - EAST COWES

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

14 GRACE WOODFORD DRIVE
EAST COWES
ISLE OF WIGHT
PO32 6FQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HRD DEVELOPMENTS (IOW) LIMITED (until 27/02/2021)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TIMOTHY MARK RHODES Apr 1954 British Director 2004-01-05 CURRENT
MS JESSICA MA-YEN RHODES Jul 1998 British Director 2023-01-05 CURRENT
MR STEVEN ANDREW WINTER Mar 1967 British Director 2004-01-05 UNTIL 2007-09-26 RESIGNED
MARCUS CHARLES SEBASTIAN WALDRON Oct 1963 British Director 2004-01-05 UNTIL 2009-09-29 RESIGNED
DAVID TOLFREY Oct 1951 British Director 2004-01-05 UNTIL 2019-04-11 RESIGNED
MRS LAURA LOUISE RHODES Jul 1977 British Director 2021-03-02 UNTIL 2022-11-23 RESIGNED
JEFFREY JOHN HOSE Apr 1957 British Director 2004-01-05 UNTIL 2020-11-19 RESIGNED
JEFFREY JOHN HOSE Apr 1957 British Secretary 2007-09-26 UNTIL 2020-11-19 RESIGNED
RICHARD PATRICK DICKSON Mar 1946 British Director 2004-01-05 UNTIL 2019-04-11 RESIGNED
MR STEVEN ANDREW WINTER Mar 1967 British Secretary 2004-01-05 UNTIL 2007-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Laura Louise Rhodes 2021-02-22 7/1977 East Cowes   Isle Of Wight Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Timothy Mark Rhodes 2021-02-22 4/1954 East Cowes   Isle Of Wight Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISLE OF WIGHT COUNTY CLUB LIMITED NEWPORT Active MICRO ENTITY 56101 - Licensed restaurants
ST CATHERINE'S - SPEECH AND LANGUAGE ISLE OF WIGHT Active GROUP 85310 - General secondary education
BAY VIEW COURT (LAKE) MANAGEMENT LIMITED EAST COWES Active DORMANT 98000 - Residents property management
CAMDEN COURT (RYDE) MANAGEMENT CO LIMITED NEWPORT ENGLAND Active MICRO ENTITY 98000 - Residents property management
LATIMER ROAD LIMITED RYDE Active MICRO ENTITY 98000 - Residents property management
HOSE RHODES DICKSON LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
WIGHT FIRE COMPANY LIMITED SANDOWN ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HRD FINANCIAL LIMITED FAREHAM Dissolved... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
SECOND COMMON LIMITED FAREHAM Dissolved... 68100 - Buying and selling of own real estate
THE CAMBRIA MANAGEMENT LIMITED SHANKLIN UNITED KINGDOM Active DORMANT 98000 - Residents property management
NEW ISLAND LIMITED WOOTTON BRIDG Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRIDGEWOOD (IW) MANAGEMENT LIMITED WHIPPINGHAM Active DORMANT 98000 - Residents property management
FIREOCO LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WIGHT AGENTS LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
BRITANNIA WAY RTM COMPANY LIMITED EAST COWES Active DORMANT 98000 - Residents property management
GWD MANAGEMENT LIMITED EAST COWES ENGLAND Active DORMANT 81300 - Landscape service activities
HRD AUCTION ROOMS LTD SANDOWN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST CATHERINE'S - SPEECH AND LANGUAGE FOR YOUNG ADULTS AND ADULTS LIMITED VENTNOR Active SMALL 85590 - Other education n.e.c.
ELDRIDGES LEGAL SERVICES LIMITED NEWPORT ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors

Free Reports Available

Report Date Filed Date of Report Assets
Verbena Homes Limited - Period Ending 2023-01-31 2023-10-18 31-01-2023 £-3,994 equity
Verbena Homes Limited - Period Ending 2022-01-31 2022-10-19 31-01-2022 £-236 equity
Verbena Homes Limited - Period Ending 2021-01-31 2021-10-27 31-01-2021 £4 equity
HRD Developments (IOW) Limited - Period Ending 2020-01-31 2021-01-14 31-01-2020 £4 equity
Micro-entity Accounts - HRD DEVELOPMENTS (IOW) LIMITED 2019-10-22 31-01-2019 £4 equity
Micro-entity Accounts - HRD DEVELOPMENTS (IOW) LIMITED 2018-10-30 31-01-2018 £4 equity
HRD Developments (IOW) Limited - Filleted accounts 2017-10-31 31-01-2017 £4 equity
HRD Developments (IOW) Limited - Abbreviated accounts 2016-06-03 31-01-2016 £4 Cash
HRD Developments (IOW) Limited - Abbreviated accounts 2015-10-22 31-01-2015 £1,484 Cash
HRD Developments (IOW) Limited - Abbreviated accounts 2014-10-25 31-01-2014 £622 Cash

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