# Veryan Properties Limited

## Details

- **Company number:** [03803049](https://find-and-update.company-information.service.gov.uk/company/03803049)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 1999
- **Registered office:** GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, HA4 6BP
- **Nature of business:** [68310](/sic/68310) Real estate agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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