OpenCompanies

Veryan Properties Limited

Company number
03803049
Status
Active
Type
Ltd
Incorporated
8 Jul 1999
Nature of business
Real estate agencies

Registered office

Gautam House
1-3 Shenley Avenue
Ruislip Manor
HA4 6BP

Officers

NameRoleAppointedResigned
HIGHSTONE SECRETARIES LIMITED Corporate-Nominee-Secretary 8 Jul 1999 27 Jul 1999
HIGHSTONE DIRECTORS LIMITED Corporate-Nominee-Director 8 Jul 1999 27 Jul 1999
PURCELL, Michael Director 1 Aug 1999 7 Apr 2006
PURCELL, Philip Director 9 Jul 2013
KOSHAL, Deepak Director 7 Apr 2006
PURCELL, Philip Secretary 1 Aug 1999

Control

NameNature of controlNotifiedCeased
Ms Shelanne Purcell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 8 Jul 2016
Mr Michael Purcell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 8 Jul 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 - - £636,329 1
31 Jul 2024 - - £615,678 1
31 Jul 2023 - - £592,930 1
31 Jul 2022 - - £583,275 1
31 Jul 2021 - - £576,545 0
31 Jul 2020 - - £617,951 0
31 Jul 2019 - - £609,277 0
31 Jul 2018 - - £605,985 -
31 Jul 2017 - - £653,258 -
31 Jul 2016 - - £649,796 -
31 Jul 2015 - - £424,997 -
31 Jul 2014 - - £934 -
31 Jul 2013 - - £22,227 -
31 Jul 2012 £50,912 - £33,024 -
31 Jul 2011 - £118,551 £19,706 -
31 Jul 2010 - £98,922 £16,136 -
31 Jul 2009 - £85,102 £18,021 -
31 Jul 2008 - £76,198 £23,341 -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -
31 Jul 2001 - - - -
31 Jul 2000 - - - -

Connections

Companies at the same address

Data