Veridian Properties And Consultancy Limited

General information

Name:

Veridian Properties And Consultancy Ltd

Office Address:

1 Steadings Way Keighley BD22 6SD

Number: 05895277

Incorporation date: 2006-08-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Cowling with reg. no. 05895277. It was registered in the year 2006. The headquarters of this firm is situated at 1 Steadings Way Keighley. The post code for this place is BD22 6SD. This company's registered with SIC code 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Veridian Properties And Consultancy Ltd filed its account information for the period up to 2023-02-28. The most recent confirmation statement was filed on 2023-08-03.

Concerning the following business, the full scope of director's obligations have so far been performed by Rowland B. who was selected to lead the company eighteen years ago. For five years Elaine B., had been fulfilling assigned duties for this specific business until the resignation on 1st September 2011. To help the directors in their tasks, this business has been utilizing the skills of Rowland B. as a secretary since August 2006.

Financial data based on annual reports

Company staff

Rowland B.

Role: Director

Appointed: 03 August 2006

Latest update: 28 April 2024

Rowland B.

Role: Secretary

Appointed: 03 August 2006

Latest update: 28 April 2024

People with significant control

Rowland B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Rowland B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
Elaine B.
Notified on 6 April 2016
Ceased on 23 January 2020
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 May 2013
Annual Accounts 01 January 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 01 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 January 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 March 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 29th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
17
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