George Verno Properties Limited in Pob 35 Lupton Road WALLINGFORD

George Verno Properties Limited WALLINGFORD

Founded in 1969, George Verno Properties, classified under reg no. 00960830 is an active company. Currently registered at Lodge House OX10 9WA, Wallingford the company has been in the business for fifty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Carol J. and George J.. In addition one secretary - Carol J. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Carol J.. There were no ex directors.

George Verno Properties Limited Address / Contact

Office Address	Lodge House
Office Address2	Pob 35 Lupton Road
Town	Wallingford
Post code	OX10 9WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00960830
Date of Incorporation	Mon, 25th Aug 1969
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	55 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Carol J.

Position: Secretary

Appointed: 05 August 2009

Carol J.

Position: Director

Appointed: 25 March 2009

George J.

Position: Director

Appointed: 31 December 1991

Jj Company Secretariat Ltd

Position: Corporate Secretary

Appointed: 28 December 2007

Resigned: 05 August 2009

Carol J.

Position: Secretary

Appointed: 31 December 1991

Resigned: 28 December 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is George J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

George J.

Notified on	10 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	5 324	15 247	9 647	15 645	23 811
Net Assets Liabilities	10 159 245	10 199 106	1 653 162	1 697 249	1 718 448
Property Plant Equipment	10 142 782	5 575 297	1 601 414	1 801 414	1 801 414

Other
Accumulated Depreciation Impairment Property Plant Equipment		5 944	5 944		5 944
Additions Other Than Through Business Combinations Property Plant Equipment		80 000
Amounts Owed To Group Undertakings Participating Interests	38 915	88 073		151 069	142 547
Corporation Tax Payable	8 696	9 350	16 399	26 741	21 830
Creditors	48 861	98 923	17 899	179 810	166 777
Depreciation Rate Used For Property Plant Equipment		10	10		10
Fixed Assets	10 202 782	5 635 297	1 661 414	1 861 414	1 861 414
Increase Decrease Through Other Changes Property Plant Equipment			-3 973 883
Investments	60 000	60 000	60 000	60 000	60 000
Investments Fixed Assets	60 000	60 000	60 000	60 000	60 000
Investments In Group Undertakings	60 000	60 000	60 000	60 000	60 000
Net Current Assets Liabilities	-43 537	-83 676	-8 252	-164 165	-142 966
Other Creditors	1 250	1 500	1 500	2 000	2 400
Property Plant Equipment Gross Cost	10 148 726	5 581 241	1 607 358		1 807 358
Taxation Including Deferred Taxation Balance Sheet Subtotal		520 895
Total Assets Less Current Liabilities	10 159 245	5 551 621	1 653 162	1 697 249	1 718 448

Company filings

Filing category

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 19th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 31st, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 20th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 13th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 5th, September 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 31st, January 2010	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 14th, September 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 5th, May 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 8th, October 2008	accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to 1997-12-31 filed on: 20th, October 1998	accounts	Free Download (5 pages)
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225	Accounting reference date extended from 25/12/97 to 31/12/97 filed on: 4th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/12/97 to 31/12/97 filed on: 4th, December 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1996-12-31 filed on: 31st, October 1997	accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to 1995-12-31 filed on: 5th, November 1996	accounts
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AA	Accounts for a small company made up to 1993-12-31 filed on: 27th, October 1994	accounts
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AA	Accounts for a small company made up to 1992-12-31 filed on: 21st, January 1994	accounts	Free Download
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AA	Accounts for a small company made up to 1991-12-31 filed on: 28th, October 1992	accounts	Free Download
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AA	Accounts for a small company made up to 1990-12-31 filed on: 7th, October 1991	accounts	Free Download
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AA	Accounts for a small company made up to 1988-12-31 filed on: 5th, July 1989	accounts
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AA	Accounts for a small company made up to 1985-12-31 filed on: 20th, February 1987	accounts	Free Download
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George Verno Properties Limited WALLINGFORD

George Verno Properties Limited Address / Contact

Company Information / Profile

Company staff

Carol J.

Carol J.

George J.

Jj Company Secretariat Ltd

Carol J.

People with significant control

Annual reports financial information

Company filings

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