Verde Construction Limited in Denbigh Road MILTON KEYNES

Verde Construction Limited MILTON KEYNES

Verde Construction started in year 2000 as Private Limited Company with registration number 04008610. The Verde Construction company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Milton Keynes at 1 Chancerygate House. Postal code: MK1 1DF. Since Tue, 24th Mar 2009 Verde Construction Limited is no longer carrying the name O&T Construction.

The firm has one director. Andrew J., appointed on 7 June 2000. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Colin D., who left the firm on 8 April 2016. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Verde Construction Limited Address / Contact

Office Address	1 Chancerygate House
Office Address2	Denbigh Road
Town	Milton Keynes
Post code	MK1 1DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04008610
Date of Incorporation	Tue, 6th Jun 2000
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	24 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, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Andrew J.

Position: Director

Appointed: 07 June 2000

Colin D.

Position: Director

Appointed: 23 July 2009

Resigned: 08 April 2016

James D.

Position: Secretary

Appointed: 08 September 2008

Resigned: 08 May 2023

Chancerygate Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 July 2006

Resigned: 08 September 2008

Myron M.

Position: Secretary

Appointed: 07 June 2000

Resigned: 11 July 2006

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 06 June 2000

Resigned: 07 June 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 June 2000

Resigned: 07 June 2000

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Chancerygate Limited from London, England. The abovementioned PSC is classified as "a limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Chancerygate Limited

12a Upper Berkeley Street Upper Berkeley Street, London, W1H 7QE, England

Legal authority	Laws Of England
Legal form	Limited
Country registered	England
Place registered	Uk Companies House
Registration number	03699100
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

O&T Construction	March 24, 2009
Cgp (luton)	February 26, 2009
Chancerygate (luton)	October 17, 2007
Linkquick (ha)	November 16, 2000
Linkquick Couriers	June 21, 2000
Brentseal	June 15, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, January 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 26th, October 2020	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 21st, August 2018	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 20th, September 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 3rd, November 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 12th Jul 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 22nd, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 5th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 5th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Mar 2012 filed on: 29th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 22nd, March 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 6th Jun 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 6th, May 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 4th, February 2009	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 16th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 16th, January 2008	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 5th, May 2006	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 20th Jun 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 20th Jun 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 4th Aug 2004 with shareholders record filed on: 4th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 4th Aug 2004 with shareholders record filed on: 4th, August 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 6th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/06/03 filed on: 6th, May 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 25th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 25th, January 2003	accounts	Free Download (13 pages)
363s	Annual return up to Sat, 15th Jun 2002 with shareholders record filed on: 15th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 15th Jun 2002 with shareholders record filed on: 15th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Jun 2001 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 15th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 15th, June 2001	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 16th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 16th, November 2000	accounts	Free Download (1 page)