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A&A DE VERNON PROPERTIES LIMITED

A&A DE VERNON PROPERTIES LIMITED

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

    • Overview

    Company NameA&A DE VERNON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15120618
    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 A&A DE VERNON PROPERTIES LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is A&A DE VERNON PROPERTIES LIMITED located?

    Registered Office Address
    Beck House
    77a King Street
    WA16 6DX Knutsford
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A&A DE VERNON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for A&A DE VERNON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for A&A DE VERNON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Registered office address changed from 21 Greystone Road Carlisle CA1 2DG United Kingdom to Beck House 77a King Street Knutsford Cheshire WA16 6DX on Feb 26, 2026

    		1 pagesAD01

    Registration of charge 151206180009, created on Oct 28, 2025

    		10 pagesMR01

    Registration of charge 151206180008, created on Oct 17, 2025

    		30 pagesMR01

    Registration of charge 151206180007, created on Oct 17, 2025

    		26 pagesMR01

    Registration of charge 151206180006, created on Oct 17, 2025

    		19 pagesMR01

    Satisfaction of charge 151206180005 in full

    		1 pagesMR04

    Satisfaction of charge 151206180004 in full

    		1 pagesMR04

    Satisfaction of charge 151206180003 in full

    		1 pagesMR04

    Satisfaction of charge 151206180002 in full

    		1 pagesMR04

    Satisfaction of charge 151206180001 in full

    		1 pagesMR04

    Notification of Jonathan Doherty as a person with significant control on Sep 06, 2023

    		2 pagesPSC02

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Registration of charge 151206180005, created on Mar 21, 2024

    		28 pagesMR01

    Registration of charge 151206180004, created on Mar 29, 2024

    		9 pagesMR01

    Registration of charge 151206180003, created on Mar 21, 2024

    		27 pagesMR01

    Registration of charge 151206180002, created on Mar 21, 2024

    		31 pagesMR01

    Registration of charge 151206180001, created on Mar 21, 2024

    		19 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 06, 2023

    Statement of capital on Sep 06, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of A&A DE VERNON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Jonathan
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    		Director
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    		ScotlandBritish191355920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A&A DE VERNON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Doherty
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    		Sep 06, 2023
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Jonathan Doherty
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    		Sep 06, 2023
    Douglas Crescent
    EH12 5BA Edinburgh
    17/1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2014
    Place RegisteredScottish Companies Registry
    Registration NumberN1512061813
    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

    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