Veryan Properties Limited in Ruislip Manor, HA4 6BP

Description

Data updated on: 01-11-2023

Started with Reg No. 03803049 25 years ago, Veryan Properties Limited is categorised as a Private Limited Company. The business actual registration address is Gautam House, 1-3 Shenley Avenue Ruislip Manor. The company's registered with SIC code 68310 - Real estate agencies. Sunday 31st July 2022 is the last time account status updates were filed.

According to the data we have, the company was formed in 1999-07-08 and has so far been presided over by three directors, and out this collection of individuals two (Philip P. and Deepak K.) are still a part of the company.

Executives with significant control over the firm are: Michael P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shelanne P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	118 551	143 822	165 690	173 549	446 829	663 650

Balance Sheet
Cash Bank On Hand						649 796	653 258	605 985	609 277	617 951	576 545	583 275	592 930
Current Assets			22 227	2 134	424 997						626 545	583 275
Debtors				1 200							50 000
Property Plant Equipment						202 608	202 377	202 204	202 074	201 977	201 904	201 849	201 809
Cash Bank In Hand	19 706	33 024	22 227	934	424 997	649 796
Tangible Fixed Assets	496 385	494 679	495 925	495 378	246 446	202 608

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	118 451	143 722	165 590	173 449	446 729	663 550
Shareholder Funds	118 551	143 822	165 690	173 549	446 829	663 650

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						9 299	9 530	9 703	9 833	9 930	10 003	10 058	10 098
Average Number Employees During Period											1	1	1
Corporation Tax Payable											1 886	1 637	2 132
Creditors						188 754	186 530	135 904	136 386	138 171	88 598	88 349	88 916
Increase From Depreciation Charge For Year Property Plant Equipment							231	173	130	97	73	55	41
Net Current Assets Liabilities	-377 834	-350 857	-330 235	-321 829	200 383	461 042	466 728	470 081	472 891	479 780	487 947	494 926	504 014
Other Creditors						186 167	185 207	135 172	135 772	136 592	86 712	86 712	86 784
Property Plant Equipment Gross Cost						211 907	211 907	211 907	211 907	211 907	211 907	211 907
Total Assets Less Current Liabilities	118 551	143 822	165 690	173 549	446 829	663 650	669 105	672 285	674 965	681 757	689 851	696 775	705 823
Trade Debtors Trade Receivables											50 000
Administrative Expenses	10 140	8 487
Cost Sales	4 153	4 275
Creditors Due Within One Year	397 540	383 881	352 462	323 963	224 614	188 754
Depreciation Tangible Fixed Assets Expense	419	314
Gross Profit Loss	46 691	46 637
Interest Payable Similar Charges	11 821	6 563
Number Shares Allotted		100	100	100	100	100
Operating Profit Loss	36 556	38 150
Other Creditors Due Within One Year	392 434	372 458
Other Operating Income	5
Other Taxation Social Security Payable						2 587	1 324	733	615	1 580	1 886
Par Value Share		1	1	1	1	1
Profit Loss For Period	19 629	25 271
Profit Loss On Ordinary Activities Before Tax	24 735	31 587
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			1 975		2 280	46 578
Tangible Fixed Assets Cost Or Valuation	503 376	501 984	503 959	503 959	255 437	211 907
Tangible Fixed Assets Depreciation	6 991	7 305	8 034	8 581	8 991	9 299
Tangible Fixed Assets Depreciation Charged In Period		314	729	547	410	308
Tangible Fixed Assets Disposals					250 802	90 108
Tangible Fixed Assets Increase Decrease From Transfers Between Items		-1 392
Taxation Social Security Due Within One Year	5 106	11 423
Tax On Profit Or Loss On Ordinary Activities	5 106	6 316
Trade Creditors Trade Payables							-1	-1	-1	-1
Turnover Gross Operating Revenue	50 844	50 912
U K Current Corporation Tax	5 106	6 316

Company staff

Philip P.

Role: Director

Appointed: 09 July 2013

Latest update: 21 March 2024

Deepak K.

Role: Director

Appointed: 07 April 2006

Latest update: 21 March 2024

Philip P.

Role: Secretary

Appointed: 01 August 1999

Latest update: 21 March 2024

Michael P.

Role: Director

Appointed: 01 August 1999

Resigned: 07 April 2006

Latest update: 21 March 2024

Highstone Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 July 1999

Resigned: 27 July 1999

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

Latest update: 21 March 2024

Highstone Directors Limited

Role: Corporate Nominee Director

Appointed: 08 July 1999

Resigned: 27 July 1999

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

Latest update: 21 March 2024

People with significant control

Michael P.

Notified on 8 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Shelanne P.

Notified on 8 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
Annual Accounts 24 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	24 April 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	23 March 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	21 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts 15 February 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	15 February 2013
Annual Accounts 25 February 2014
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	25 February 2014

Veryan Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip P.

Deepak K.

Philip P.

Michael P.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Michael P.

Shelanne P.

Accounts Documents

Company filings

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