OpenCompanies

Verna House Limited

Company number
03089587
Status
Active
Type
Private Limited Company
Incorporated
10 Aug 1995
Nature of business
Other letting and operating of own or leased real estate

Registered office

Verna House
9 Bicester Road
Aylesbury
HP19 9AG

Officers

NameRoleAppointedResigned
DARE, Steven Arthur Director 1 Jun 2025
GREEN, Alan Duncan Director 13 Aug 2020 1 Oct 2025
GREEN, Alan Duncan Director 10 Aug 1995 13 Aug 2020
KNIGHT, Diane Secretary 10 Aug 1995 30 Sep 2013
GREEN, Peter Director 22 Feb 1996 25 May 2000
PHILLIPS, Peter Raymond Director 23 Jan 1996 23 Aug 1997
NOMINEE DIRECTORS LTD Corporate-Nominee-Director 10 Aug 1995 10 Aug 1995
NOMINEE SECRETARIES LTD Corporate-Nominee-Secretary 10 Aug 1995 10 Aug 1995

Control

NameNature of controlNotifiedCeased
Mrs Alexandra Michelle Dare Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jan 2026
Mr Steven Arthur Dare Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jan 2026
Mr Alan Duncan Green Ownership Of Shares 75 To 100 Percent 10 Aug 2016 31 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £177,079 - 1
31 Aug 2024 £162,519 - 1
31 Aug 2023 £148,614 - 1
31 Aug 2022 £131,172 - 2
31 Aug 2021 £119,359 - 2
31 Aug 2020 £120,512 - 2
31 Aug 2019 £118,549 - -
31 Aug 2018 £122,082 - -
31 Aug 2017 £115,398 - -
31 Aug 2016 £106,387 £29 -
31 Aug 2015 £97,552 £226 -
31 Aug 2014 £100,612 - -
31 Aug 2013 £90,183 - -
31 Aug 2012 £81,749 - -
31 Aug 2011 £73,181 - -
31 Aug 2010 £64,405 - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -
31 Aug 1998 - - -
31 Aug 1997 - - -
31 Aug 1996 - - -

Connections

Companies at the same address

Data