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VERITY & CO HOMES UK LTD

VERITY & CO HOMES UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERITY & CO HOMES UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02158429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERITY & CO HOMES UK LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is VERITY & CO HOMES UK LTD located?

    Registered Office Address
    Skipton House Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VERITY & CO HOMES UK LTD?

    Previous Company Names
    Company NameFromUntil
    SKIPTON PROPERTIES LIMITEDAug 27, 1987Aug 27, 1987

    What are the latest accounts for VERITY & CO HOMES UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for VERITY & CO HOMES UK LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for VERITY & CO HOMES UK LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    		40 pagesAA

    Registration of charge 021584290182, created on May 13, 2026

    		9 pagesMR01

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Robert Charles Wilkinson as a director on Dec 12, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed skipton properties LIMITED\certificate issued on 18/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 18, 2025

    		RES15

    Registration of charge 021584290181, created on Sep 04, 2025

    		8 pagesMR01

    Termination of appointment of Luke Alan Woodrow Davis as a director on Jul 24, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    		36 pagesAA

    Registration of charge 021584290180, created on May 07, 2025

    		8 pagesMR01

    Registration of charge 021584290179, created on Apr 28, 2025

    		8 pagesMR01

    Registration of charge 021584290178, created on Mar 21, 2025

    		18 pagesMR01

    Confirmation statement made on Dec 31, 2024 with updates

    		5 pagesCS01

    Registration of charge 021584290177, created on Oct 29, 2024

    		9 pagesMR01

    Cessation of Brian Verity as a person with significant control on May 22, 2024

    		1 pagesPSC07

    Notification of Sarah Louise Barraclough as a person with significant control on May 22, 2024

    		2 pagesPSC01

    Notification of Caroline Elizabeth Van Niekerk as a person with significant control on May 22, 2024

    		2 pagesPSC01

    Cessation of Linda Mary Verity as a person with significant control on May 22, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to Jun 30, 2023

    		35 pagesAA

    Statement of capital following an allotment of shares on May 22, 2024

    • Capital: GBP 400.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    The sum of £200 be capitalised and appropriated as capital to and among the holders of the founder shares of £0.10 each ordinary shares of £0.10 each in the capital of the company, the directors be authorised and directed to apply such sum in paying up in full 2000 shares of £0.10 each in the capital of the company 22/05/2024
    		RES13

    Registration of charge 021584290176, created on May 16, 2024

    		37 pagesMR01

    Registration of charge 021584290175, created on May 16, 2024

    		18 pagesMR01

    Director's details changed for Ms Caroline Elizabeth Van Niekerk on Mar 25, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2023 with updates

    		5 pagesCS01

    Registration of charge 021584290174, created on Jul 14, 2023

    		11 pagesMR01
    View All Filings

    Who are the officers of VERITY & CO HOMES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERITY, Linda Mary
    Harrogate Road
    BD23 6AB Skipton
    Haw Park House
    North Yorkshire
    United Kingdom
    		Secretary
    Harrogate Road
    BD23 6AB Skipton
    Haw Park House
    North Yorkshire
    United Kingdom
    		166288790001
    BARRACLOUGH, Sarah Louise
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    		Director
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    		United KingdomBritish106311930005
    VAN NIEKERK, Caroline Elizabeth
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    United Kingdom
    		Director
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    United Kingdom
    		United KingdomBritish168484520015
    VERITY, Linda Mary
    Haw Park House
    Harrogate Road
    BD23 6AB Skipton
    North Yorkshire
    		Director
    Haw Park House
    Harrogate Road
    BD23 6AB Skipton
    North Yorkshire
    		United KingdomBritish2929390001
    WILKINSON, Robert Charles
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    		Director
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    		EnglandBritish312284130001
    COLLS, Andrew John
    31 Tulyar Court
    Pendle Road Gilstead
    BD16 3ND Bingley
    		Secretary
    31 Tulyar Court
    Pendle Road Gilstead
    BD16 3ND Bingley
    		British61370150002
    PROCTER, Helen Dawn
    11 Cragg Lane
    BD7 4HE Bradford
    West Yorkshire
    		Secretary
    11 Cragg Lane
    BD7 4HE Bradford
    West Yorkshire
    		British115800650001
    STABLES, Michael John
    2 Merrall Close
    Haworth
    BD22 8QG Keighley
    West Yorkshire
    		Secretary
    2 Merrall Close
    Haworth
    BD22 8QG Keighley
    West Yorkshire
    		British106314700001
    VERITY, Linda Mary
    Haw Park House
    Harrogate Road
    BD23 6AB Skipton
    North Yorkshire
    		Secretary
    Haw Park House
    Harrogate Road
    BD23 6AB Skipton
    North Yorkshire
    		British2929390001
    CLARKE, Ann
    Bolton Close Bolton-By-Bowland
    BB7 4LS Clitheroe
    Lancs
    		Director
    Bolton Close Bolton-By-Bowland
    BB7 4LS Clitheroe
    Lancs
    		British2008170001
    COLLS, Andrew John
    Tulyar Court
    BD16 3ND Bingley
    31
    West Yorkshire
    		Director
    Tulyar Court
    BD16 3ND Bingley
    31
    West Yorkshire
    		EnglandBritish61370150002
    DAVIS, Luke Alan Woodrow
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    		Director
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    		EnglandBritish250182660001
    FLEMING, Malcolm
    Willow Hill House
    Willersey Hill
    WR12 7PF Willersey
    Worcestershire
    		Director
    Willow Hill House
    Willersey Hill
    WR12 7PF Willersey
    Worcestershire
    		EnglandBritish82761750001
    MACKIE, Paul Hugh
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    		Director
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    		United KingdomBritish120440750002
    MARCHBANK, Gregory John
    19 Westway
    Guiseley
    LS20 8JX Leeds
    West Yorkshire
    		Director
    19 Westway
    Guiseley
    LS20 8JX Leeds
    West Yorkshire
    		EnglandBritish106311980001
    NICHOLSON, Anthony John, Mr.
    Riparian Way
    Cross Hills
    BD20 7BW Keighley
    Skipton Properties Ltd, Skipton House
    West Yorkshire
    England
    		Director
    Riparian Way
    Cross Hills
    BD20 7BW Keighley
    Skipton Properties Ltd, Skipton House
    West Yorkshire
    England
    		United KingdomBritish196117500001
    STABLES, Michael John
    2 Merrall Close
    Haworth
    BD22 8QG Keighley
    West Yorkshire
    		Director
    2 Merrall Close
    Haworth
    BD22 8QG Keighley
    West Yorkshire
    		British106314700001
    STANSFIELD, Michael John
    5 The Coppice
    LE10 2TF Burbage
    Leicestershire
    		Director
    5 The Coppice
    LE10 2TF Burbage
    Leicestershire
    		United KingdomBritish106606260001
    VERITY, Brian
    Haw Park House
    Harrogate Road
    BD23 6AB Skipton
    N Yorks
    		Director
    Haw Park House
    Harrogate Road
    BD23 6AB Skipton
    N Yorks
    		United KingdomBritish2008160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERITY & CO HOMES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Elizabeth Van Niekerk
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    United Kingdom
    		May 22, 2024
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sarah Louise Barraclough
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    United Kingdom
    		May 22, 2024
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Mary Verity
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Verity
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    United Kingdom
    		Apr 06, 2016
    Riparian Court
    Riparian Way
    BD20 7BW Crosshills
    Skipton House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0