VERONI'S DEVELOPMENTS LIMITED

Overview

Company Name	VERONI'S DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03340859
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERONI'S DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is VERONI'S DEVELOPMENTS LIMITED located?

Registered Office Address	Vine House, Chapel Square East Hendred Wantage OX12 8JN Oxon England
Undeliverable Registered Office Address	No

What were the previous names of VERONI'S DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
VERONIS DEVELOPMENTS LIMITED	Mar 26, 1997	Mar 26, 1997

What are the latest accounts for VERONI'S DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for VERONI'S DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for VERONI'S DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Confirmation statement made on Mar 26, 2026 with no updates	3 pages	CS01

Dec 09, 2025	Micro company accounts made up to Sep 30, 2025	4 pages	AA

Jun 20, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Micro company accounts made up to Sep 30, 2023	8 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

May 17, 2023	Micro company accounts made up to Sep 30, 2022	9 pages	AA

Mar 26, 2023	Confirmation statement made on Mar 26, 2023 with no updates	3 pages	CS01

May 29, 2022	Micro company accounts made up to Sep 30, 2021	9 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 26, 2022 with no updates	3 pages	CS01

Apr 09, 2021	Confirmation statement made on Mar 26, 2021 with no updates	3 pages	CS01

Nov 01, 2020	Micro company accounts made up to Sep 30, 2020	9 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 26, 2020 with updates	4 pages	CS01

Feb 16, 2020	Micro company accounts made up to Sep 30, 2019	8 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 26, 2019 with updates	4 pages	CS01

Mar 28, 2019	Micro company accounts made up to Sep 30, 2018	7 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 26, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Oct 19, 2017	Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary on Oct 11, 2017	1 pages	TM02

Oct 19, 2017	Termination of appointment of Stephen Richards Daniels as a director on Oct 11, 2017	1 pages	TM01

Oct 18, 2017	Appointment of Mr Anthony John Gilbert as a director on Oct 11, 2017	2 pages	AP01

Oct 18, 2017	Appointment of Mrs Veronica Ruth Gilbert as a director on Oct 11, 2017	2 pages	AP01

Oct 16, 2017	Termination of appointment of Gareth Miller as a director on Oct 11, 2017	1 pages	TM01

Oct 16, 2017	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Vine House, Chapel Square East Hendred Wantage Oxon OX12 8JN on Oct 16, 2017	1 pages	AD01

Oct 16, 2017	Notification of Veroni Gilbert as a person with significant control on Oct 11, 2017	2 pages	PSC01

View All Filings

Who are the officers of VERONI'S DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Anthony John East Hendred Wantage OX12 8JN Oxon Vine House, Chapel Square United Kingdom	Oct 11, 2017		Director	East Hendred Wantage OX12 8JN Oxon Vine House, Chapel Square United Kingdom	England	British	1951-9	141692790001
GILBERT, Veronica Ruth East Hendred Wantage OX12 8JN Oxon Vine House, Chapel Square United Kingdom	Oct 11, 2017		Director	East Hendred Wantage OX12 8JN Oxon Vine House, Chapel Square United Kingdom	England	British	1953-3	239165490001
DAVIS, William Edward Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire	Mar 26, 1997	May 12, 2000	Secretary	Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire		British		4522990001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Dec 30, 2002	Dec 16, 2003	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British		47508930005
MCGLOGAN, Bruce 39 Moreton Road KT4 8EY Worcester Park Surrey	Dec 16, 2003	Apr 26, 2005	Secretary	39 Moreton Road KT4 8EY Worcester Park Surrey		British		94462630001
OLIVER, William 60 Constable Court Stubbs Drive SE16 3EG Bermondsey	Apr 26, 2005	Mar 20, 2006	Secretary	60 Constable Court Stubbs Drive SE16 3EG Bermondsey		British		105777260001
RUMMERY, Alexander Mark 39 Fairfield Close CR4 3RE Mitcham Surrey	Sep 07, 1998	Sep 15, 2000	Secretary	39 Fairfield Close CR4 3RE Mitcham Surrey		British		60333120001
TUOHY, Martin Patrick 25 Thistle Close SS15 5GX Noak Bridge Essex	Aug 29, 2000	Dec 30, 2002	Secretary	25 Thistle Close SS15 5GX Noak Bridge Essex		British		73315510002
CAPITAL TRADING COMPANIES SECRETARIES LIMITED 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Mar 20, 2006	Oct 11, 2017	Secretary	338 Euston Road NW1 3BG London 6th Floor United Kingdom				110919240003
CHALFEN SECRETARIES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Mar 26, 1997	Mar 26, 1997	Nominee Secretary	3rd Floor 19 Phipp Street EC2A 4NP London				900013320001
CROWTHER, Mark Nicholas Fairclose Farmhouse The Hill, Freshford BA2 7WG Bath Avon	Jul 09, 2008	Apr 16, 2013	Director	Fairclose Farmhouse The Hill, Freshford BA2 7WG Bath Avon	United Kingdom	British	1968-3	104967480002
DANIELS, Stephen Richards 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Jan 21, 2014	Oct 11, 2017	Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	England	British	1980-12	169576160001
ELLINGHAM, Oliver Bernard Tanhurst Lane RH5 6LU Holmbury St Mary Tanhurst Surrey United Kingdom	Apr 16, 2013	Apr 22, 2014	Director	Tanhurst Lane RH5 6LU Holmbury St Mary Tanhurst Surrey United Kingdom	United Kingdom	British	1957-3	177523800001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	Mar 27, 1997	Sep 28, 2006	Director	Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	England	British	1942-8	48006790001
LEWIS, Geoffrey Richard 48 Brunswick Court 89 Regency Street SW1P 4AE London	Sep 28, 2006	Sep 12, 2011	Director	48 Brunswick Court 89 Regency Street SW1P 4AE London	United Kingdom	British	1952-10	8236620002
MCKEEVER, Stephen Michael 23 Daneswood Close KT13 9AY Weybridge Surrey	Mar 25, 2006	Jul 02, 2007	Director	23 Daneswood Close KT13 9AY Weybridge Surrey	United Kingdom	Irish	1970-3	79827580003
MCKEEVER, Stephen Michael 11 Springfield Lane KT13 8AW Weybridge Surrey	Dec 14, 2001	Mar 25, 2006	Director	11 Springfield Lane KT13 8AW Weybridge Surrey		Irish	1970-3	79827580001
MILLER, Gareth East Hendred Wantage OX12 8JN Oxon Vine House, Chapel Square England	Apr 22, 2014	Oct 11, 2017	Director	East Hendred Wantage OX12 8JN Oxon Vine House, Chapel Square England	United Kingdom	British	1978-7	187106920001
OLIVER, Steven Edward Swallow Street W1B 4DE London 7 United Kingdom	Jul 02, 2007	Jan 21, 2014	Director	Swallow Street W1B 4DE London 7 United Kingdom	England	British	1972-10	116735110002
READER, Craig Vivian New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	Mar 26, 1997	Oct 07, 1997	Director	New Pond Farm New Pond Hill TN21 0LX Cross In Hand East Sussex	United Kingdom	British	1956-1	124071700001
ROSCROW, Peter Donald 1 Firsby Road Stamford Hill N16 6PX London	Mar 26, 1997	Dec 14, 2001	Director	1 Firsby Road Stamford Hill N16 6PX London		Australian	1963-5	40565560004
SCANLON, Frank 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Sep 12, 2011	Oct 11, 2017	Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	United Kingdom	Irish	1943-8	162983300002
SHAW, Mark Glenn Bridgman The Lodge High Street MK43 7PE Odell Bedfordshire	May 30, 1997	Jul 09, 2008	Director	The Lodge High Street MK43 7PE Odell Bedfordshire	England	British	1947-2	146687830001
WATKINS, David Jones Stanford 1763 Shippan Avenue Ct 06902 United States	Mar 27, 1997	May 30, 1997	Director	Stanford 1763 Shippan Avenue Ct 06902 United States	United States	American	1944-10	96554430001
CHALFEN NOMINEES LIMITED 3rd Floor 19 Phipp Street EC2A 4NP London	Mar 26, 1997	Mar 26, 1997	Nominee Director	3rd Floor 19 Phipp Street EC2A 4NP London				900013310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERONI'S DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Veroni Gilbert East Hendred Wantage OX12 8JN Oxon Vine House, Chapel Square United Kingdom	Oct 11, 2017	East Hendred Wantage OX12 8JN Oxon Vine House, Chapel Square United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VERONI'S DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 26, 2017	Oct 02, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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