Verde Construction Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-03-30 · next due 2027-04-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Johnson, Andrew William · Director appointed 2000-06-07
• Deane, James Andrew · Secretary appointed 2008-09-08 resigned 2023-05-08
• Dyson, Colin John · Director appointed 2009-07-23 resigned 2016-04-08
• Chancerygate Corporate Services Limited · Corporate Secretary appointed 2006-07-11 resigned 2008-09-08
• Mahendra, Myron Murugendra · Secretary appointed 2000-06-07 resigned 2006-07-11
• Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-06-06 resigned 2000-06-07
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-06 resigned 2000-06-07

People with significant control (1)

• Chancerygate Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Mortgages & charges (3)

3 outstanding

• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 2011-03-25
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re verde construction limited business premium account account number 73710238.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2001-05-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 2000-11-30
  33 to 39 camford way luton beds t/n BD181142. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.

Recent filings (15)

• 2026-04-27 Director details changed CH01 Officers
• 2026-04-18 Total-exemption-full accounts (paper) AA Accounts
• 2026-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-10 Total-exemption-full accounts (paper) AA Accounts
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-10 Total-exemption-full accounts (paper) AA Accounts
• 2023-06-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-08 Termination secretary company with name termination date TM02 Officers
• 2023-01-03 Total-exemption-full accounts (paper) AA Accounts
• 2022-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-22 Small-company accounts (paper) AA Accounts
• 2021-09-09 Director details changed CH01 Officers
• 2021-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-26 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.