VERDLEY DEVELOPMENTS LIMITED

Overview

Company Name	VERDLEY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06518366
Jurisdiction	England/Wales
Date of Creation	Feb 29, 2008
Date of Cessation	Jul 23, 2024

Summary

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

What is the purpose of VERDLEY DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is VERDLEY DEVELOPMENTS LIMITED located?

Registered Office Address	62a High Street GU27 2LA Haslemere Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for VERDLEY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2023

What are the latest filings for VERDLEY DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 24, 2024	Application to strike the company off the register	3 pages	DS01

Feb 14, 2024	Confirmation statement made on Feb 11, 2024 with updates	4 pages	CS01

Oct 31, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Aug 16, 2023	Change of details for Mr Peter Mark Warner as a person with significant control on Aug 16, 2023	2 pages	PSC04

Aug 16, 2023	Director's details changed for Mr Peter Mark Warner on Aug 16, 2023	2 pages	CH01

Aug 16, 2023	Registered office address changed from Suite a, 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 62a High Street Haslemere Surrey GU27 2LA on Aug 16, 2023	1 pages	AD01

Mar 06, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Apr 26, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Nov 22, 2021	Micro company accounts made up to Feb 28, 2021	5 pages	AA

Mar 19, 2021	Change of details for Mr Peter Mark Warner as a person with significant control on Mar 17, 2021	2 pages	PSC04

Mar 17, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Secretary's details changed for Mr Peter Mark Warner on Mar 17, 2021	1 pages	CH03

Mar 17, 2021	Director's details changed for Mr Peter Mark Warner on Mar 17, 2021	2 pages	CH01

Mar 17, 2021	Director's details changed for Mr Peter Mark Warner on Mar 17, 2021	2 pages	CH01

Mar 17, 2021	Change of details for Mr Peter Mark Warner as a person with significant control on Mar 17, 2021	2 pages	PSC04

Dec 14, 2020	Accounts for a dormant company made up to Feb 29, 2020	6 pages	AA

Mar 06, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Feb 28, 2019	5 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Change of details for Mr Peter Mark Warner as a person with significant control on Feb 28, 2019	2 pages	PSC04

Dec 20, 2018	Total exemption full accounts made up to Feb 28, 2018	4 pages	AA

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

View All Filings

Who are the officers of VERDLEY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARNER, Peter Mark 6 The Old Quarry Haslemere GU27 3SS Surrey Marley Combe Cottage United Kingdom	Feb 29, 2008		Secretary	6 The Old Quarry Haslemere GU27 3SS Surrey Marley Combe Cottage United Kingdom		British		Company Director	129020260001
WARNER, Peter Mark 6 The Old Quarry Haslemere GU27 3SS Surrey Marley Combe Cottage United Kingdom	Feb 29, 2008		Director	6 The Old Quarry Haslemere GU27 3SS Surrey Marley Combe Cottage United Kingdom	England	British	1959-6	Company Director	129020260006
PENNSEC LIMITED 33 Gutter Lane EC2V 8AR London Abacus House England	Feb 29, 2008	Feb 29, 2008	Secretary	33 Gutter Lane EC2V 8AR London Abacus House England					128170740001
WENMAN, David Harold 1st Floor 70a High Street GU27 2LA Haslemere The Three Limes Surrey Uk	Feb 29, 2008	Apr 14, 2016	Director	1st Floor 70a High Street GU27 2LA Haslemere The Three Limes Surrey Uk	England	British	1950-5	Director	59141710003
PENNINGTONS DIRECTORS (NO 1) LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Feb 29, 2008	Feb 29, 2008	Nominee Director	33 Gutter Lane EC2V 8AR London Abacus House					900007050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERDLEY DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Mark Warner 6 The Old Quarry Haslemere GU27 3SS Surrey Marley Combe Cottage United Kingdom	Apr 06, 2016	6 The Old Quarry Haslemere GU27 3SS Surrey Marley Combe Cottage 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

Does VERDLEY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 22, 2018 Delivered On Jan 24, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Street (UK) C.I.C.
	Transactions Jan 24, 2018Registration of a charge (MR01)
A registered charge	Created On Jan 22, 2018 Delivered On Jan 24, 2018	Outstanding
	Brief description The freehold property being 24 petsworth road haslemere GU27 2HR, registered at the land registry with title numbers SY663481, SY204410, SY350430, SY309449, SY671458 and SY235363. Contains Negative Pledge: Yes
	Persons Entitled Street (UK) C.I.C.
	Transactions Jan 24, 2018Registration of a charge (MR01)
A registered charge	Created On Jan 22, 2018 Delivered On Jan 23, 2018	Outstanding
	Brief description As a continuing security for the payment and discharge of the secured obligations, by way of legal mortgage all estates or interests in the freehold leasehold and other immoveable property described in schedule 1 being the freehold land at 24 petworth road, haslemere, GU27 2HR as registered at the land registry with title numbers SY66341, SY204410, SY350430, SY309449, SY671458, and SY235363 and the proceed of sale thereof and all buildings and trade and other fixtures on any such property belonging to or charged to the chargor. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rosmar Limited Dumore Investments Limited
	Transactions Jan 23, 2018Registration of a charge (MR01)
Charge of deposit	Created On Apr 30, 2008 Delivered On May 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to an account with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled Coutts & Company
	Transactions May 09, 2008Registration of a charge (395) May 15, 2008 Jan 09, 2018Satisfaction of a charge (MR04)
Mortgage debenture	Created On Apr 30, 2008 Delivered On May 09, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Coutts & Co
	Transactions May 09, 2008Registration of a charge (395) Jan 09, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 27, 2008 Delivered On Mar 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a chesnut house, dodsley grove, easebourne, midhurst by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled Coutts & Company
	Transactions Mar 29, 2008Registration of a charge (395) Jan 09, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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