Verde Construction Limited

Active
Incorporated on 6 Jun 2000

Reg Address: 1 Chancerygate House, Denbigh Road, Milton Keynes MK1 1DF, England

Company Number 04008610
Company Status Active
Incorporation Date 6 Jun 2000
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Jun 2023
Confirmation Statement Next Due 15 Jun 2024
Average Number of Employees -

Previous Names:
O&T Construction Limited - 24 Mar 2009
O&T Construction Limited - 26 Feb 2009
Cgp (Luton) Limited - 26 Feb 2009
Cgp (Luton) Limited - 17 Oct 2007
Chancerygate (Luton) Limited - 17 Oct 2007
Linkquick (Ha) Limited - 16 Nov 2000
Chancerygate (Luton) Limited - 16 Nov 2000
Linkquick (Ha) Limited - 21 Jun 2000
Linkquick Couriers Limited - 15 Jun 2000
Brentseal Limited - 6 Jun 2000

Company Classifications:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Summary The company with name "Verde Construction Limited" is a ltd and located in 1 Chancerygate House, Denbigh Road, Milton Keynes MK1 1DF. Verde Construction Limited is currently in active status and it was incorporated on 6 Jun 2000 (24 years 3 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Verde Construction Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Colin John Dyson	Director	23 Jul 2009	British	Resigned 8 Apr 2016
2	James Andrew Deane	Secretary	8 Sep 2008	British	Active
3	James Andrew Deane	Secretary	8 Sep 2008	British	Resigned 8 May 2023
4	CHANCERYGATE CORPORATE SERVICES LIMITED	Corporate Secretary	11 Jul 2006	-	Resigned 8 Sep 2008
5	Andrew William Johnson	Director	7 Jun 2000	British	Active
6	Andrew William Johnson	Director	7 Jun 2000	British	Active
7	Myron Murugendra Mahendra	Secretary	7 Jun 2000	-	Resigned 11 Jul 2006
8	HALLMARK SECRETARIES LIMITED	Corporate Nominee Secretary	6 Jun 2000	-	Resigned 7 Jun 2000
9	HALLMARK REGISTRARS LIMITED	Nominee Director	6 Jun 2000	-	Resigned 7 Jun 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Chancerygate Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Verde Construction Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	10 Apr 2024	Download PDF
2	Confirmation Statement - Updates	19 Jun 2023	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	8 May 2023	Download PDF
4	Confirmation Statement - No Updates	1 Jun 2022	Download PDF 3 Pages
5	Confirmation Statement - No Updates	7 Jun 2021	Download PDF
6	Accounts - Small	26 Oct 2020	Download PDF 16 Pages
7	Confirmation Statement - Updates	7 Jun 2020	Download PDF 4 Pages
8	Accounts - Small	17 Dec 2019	Download PDF 16 Pages
9	Confirmation Statement - No Updates	6 Jun 2019	Download PDF 3 Pages
10	Accounts - Small	21 Aug 2018	Download PDF 17 Pages
11	Confirmation Statement - No Updates	7 Jun 2018	Download PDF 3 Pages
12	Address - Change Registered Office Company With Date Old New	8 Mar 2018	Download PDF 1 Pages
13	Accounts - Small	20 Sep 2017	Download PDF 15 Pages
14	Confirmation Statement - Updates	6 Jun 2017	Download PDF 4 Pages
15	Accounts - Full	3 Nov 2016	Download PDF 17 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	12 Jul 2016	Download PDF 6 Pages
17	Officers - Change Person Secretary Company With Change Date	28 Jun 2016	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	8 Apr 2016	Download PDF 1 Pages
19	Accounts - Full	22 Oct 2015	Download PDF 13 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	26 Jun 2015	Download PDF 5 Pages
21	Accounts - Full	5 Jan 2015	Download PDF 15 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	18 Jun 2014	Download PDF 5 Pages
23	Accounts - Full	3 Jan 2014	Download PDF 15 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2013	Download PDF 5 Pages
25	Gazette - Filings Brought Up To Date	6 Apr 2013	Download PDF 1 Pages
26	Accounts - Full	5 Apr 2013	Download PDF 15 Pages
27	Gazette - Notice Compulsary	2 Apr 2013	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	12 Jun 2012	Download PDF 5 Pages
29	Accounts - Full	3 Apr 2012	Download PDF 13 Pages
30	Accounts - Change Account Reference Date Company Current Shortened	29 Nov 2011	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2011	Download PDF 5 Pages
32	Mortgage - Legacy	1 Apr 2011	Download PDF 6 Pages
33	Accounts - Full	22 Mar 2011	Download PDF 14 Pages
34	Auditors - Resignation Limited Company	17 Nov 2010	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2010	Download PDF 5 Pages
36	Officers - Change Person Director Company With Change Date	10 Jun 2010	Download PDF 2 Pages
37	Accounts - Full	6 Apr 2010	Download PDF 15 Pages
38	Address - Change Registered Office Company With Date Old	27 Nov 2009	Download PDF 1 Pages
39	Officers - Legacy	24 Jul 2009	Download PDF 1 Pages
40	Annual Return - Legacy	16 Jun 2009	Download PDF 3 Pages
41	Accounts - Dormant	6 May 2009	Download PDF 12 Pages
42	Change Of Name - Certificate Company	21 Mar 2009	Download PDF 2 Pages
43	Change Of Name - Certificate Company	25 Feb 2009	Download PDF 2 Pages
44	Accounts - Full	4 Feb 2009	Download PDF 12 Pages
45	Officers - Legacy	2 Oct 2008	Download PDF 2 Pages
46	Officers - Legacy	25 Sep 2008	Download PDF 1 Pages
47	Annual Return - Legacy	13 Aug 2008	Download PDF 3 Pages
48	Accounts - Total Exemption Full	16 Jan 2008	Download PDF 10 Pages
49	Change Of Name - Certificate Company	17 Oct 2007	Download PDF 2 Pages
50	Annual Return - Legacy	4 Jun 2007	Download PDF 2 Pages
51	Officers - Legacy	1 Aug 2006	Download PDF 1 Pages
52	Officers - Legacy	1 Aug 2006	Download PDF 1 Pages
53	Annual Return - Legacy	26 Jun 2006	Download PDF 2 Pages
54	Accounts - Full	5 May 2006	Download PDF 11 Pages
55	Annual Return - Legacy	20 Jun 2005	Download PDF 2 Pages
56	Accounts - Full	5 May 2005	Download PDF 12 Pages
57	Annual Return - Legacy	4 Aug 2004	Download PDF 5 Pages
58	Accounts - Full	7 May 2004	Download PDF 15 Pages
59	Annual Return - Legacy	5 Mar 2004	Download PDF 6 Pages
60	Officers - Legacy	5 Oct 2003	Download PDF 1 Pages
61	Auditors - Resignation Company	3 Jun 2003	Download PDF 1 Pages
62	Accounts - Legacy	6 May 2003	Download PDF 1 Pages
63	Accounts - Full	25 Jan 2003	Download PDF 13 Pages
64	Officers - Legacy	27 Nov 2002	Download PDF 1 Pages
65	Annual Return - Legacy	15 Jun 2002	Download PDF 6 Pages
66	Officers - Legacy	20 Sep 2001	Download PDF 1 Pages
67	Annual Return - Legacy	21 Jun 2001	Download PDF 6 Pages
68	Officers - Legacy	21 Jun 2001	Download PDF 1 Pages
69	Accounts - Full	15 Jun 2001	Download PDF 12 Pages
70	Mortgage - Legacy	24 May 2001	Download PDF 3 Pages
71	Mortgage - Legacy	7 Dec 2000	Download PDF 4 Pages
72	Accounts - Legacy	16 Nov 2000	Download PDF 1 Pages
73	Change Of Name - Certificate Company	15 Nov 2000	Download PDF 2 Pages
74	Officers - Legacy	29 Jun 2000	Download PDF 1 Pages
75	Officers - Legacy	29 Jun 2000	Download PDF 1 Pages
76	Officers - Legacy	29 Jun 2000	Download PDF 3 Pages
77	Officers - Legacy	29 Jun 2000	Download PDF 2 Pages
78	Change Of Name - Certificate Company	20 Jun 2000	Download PDF 2 Pages
79	Change Of Name - Certificate Company	14 Jun 2000	Download PDF 2 Pages
80	Address - Legacy	13 Jun 2000	Download PDF 1 Pages
81	Incorporation - Company	6 Jun 2000	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Premier Travel Executive Services Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
2	Cgate 2020 Limited Mutual People: James Andrew Deane	Liquidation
3	Nw Mli (Beeston) Limited Mutual People: James Andrew Deane	Active
4	Nw Mli (No.7) Limited Mutual People: James Andrew Deane	Active
5	Nw Mli (Bredbury) Limited Mutual People: James Andrew Deane	Active
6	Nw Mli (No.4) Limited Mutual People: James Andrew Deane	Active
7	Cgp (Northampton) Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
8	Chancerygate (Borehamwood) Limited Mutual People: James Andrew Deane	Active
9	Redstorm Real Estate Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
10	Chancerygate (No. 9) Limited Mutual People: James Andrew Deane	Active
11	Chancerygate (Orpington) Limited Mutual People: James Andrew Deane	Active
12	Chancerygate (Western Avenue) Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
13	Chancerygate (Havant) Limited Mutual People: James Andrew Deane	Active
14	Chancerygate (Yate) Limited Mutual People: James Andrew Deane	Active
15	Chancerygate Group Limited Mutual People: James Andrew Deane	Active
16	Chancerygate Investment Property Limited Mutual People: James Andrew Deane	Active
17	Chancerygate Nw Investment 2 Limited Mutual People: James Andrew Deane	Active
18	Chancerygate No. 3 Limited Mutual People: James Andrew Deane	Active
19	Chancerygate (Hemel) Limited Mutual People: James Andrew Deane	Active
20	Chancerygate (Leinster Mews) Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
21	Chancerygate (Romford) Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
22	Chancerygate (Uxbridge) Limited Mutual People: James Andrew Deane	Active
23	Indurent Propco C5 Limited Mutual People: James Andrew Deane	Active
24	Indurent Propco C6 Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
25	Chancerygate (Falcon) Limited Mutual People: James Andrew Deane	Active
26	Chancerygate (Milton Keynes) Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
27	O & T Property Investment Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
28	Chancerygate (Nottingham) Limited Mutual People: James Andrew Deane	Active
29	Chancerygate Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
30	Chancerygate (Newbridge) Limited Mutual People: James Andrew Deane	Active
31	C H Jv Limited Mutual People: James Andrew Deane	Active
32	Highgate Bournemouth Limited Mutual People: James Andrew Deane	Active
33	Contour Capital Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
34	Chancerygate (Bedford) Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
35	Highgate Nw Birmingham Limited Mutual People: James Andrew Deane	Active
36	Chancerygate Corporate Services Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
37	Chancerygate Development Management Limited Mutual People: James Andrew Deane	Active
38	Holdprop Financial Investment Limited Mutual People: James Andrew Deane	Active
39	Chancerygate (Pump Lane) Limited Mutual People: James Andrew Deane	Active
40	Cobham Gate Estate Management Company Limited Mutual People: James Andrew Deane	Active
41	Chancerygate (No. 6) Limited Mutual People: James Andrew Deane	Active
42	Highgate Warrington Limited Mutual People: James Andrew Deane	Active
43	Highgate Cheltenham Limited Mutual People: James Andrew Deane	Active
44	Ch Warwick Limited Mutual People: James Andrew Deane	Active
45	Highgate Tonbridge Limited Mutual People: James Andrew Deane	Active
46	Nw Mli (No.8) Limited Mutual People: James Andrew Deane	Active
47	Chancerygate Novus Holdings Limited Mutual People: James Andrew Deane	Active
48	Chancerygate No. 5 Limited Mutual People: James Andrew Deane	Active
49	Chancerygate (Bury) Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
50	Chancerygate (Business Centre) Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
51	Chancerygate (Frimley) Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
52	Chancerygate (Livingston) Limited Mutual People: James Andrew Deane	Active
53	Chancerygate (Brentwood) Limited Mutual People: James Andrew Deane , Andrew William Johnson	Active
54	Chancerygate No. 2 Limited Mutual People: James Andrew Deane	Active
55	Nw Mli (Aintree) Limited Mutual People: James Andrew Deane	Active
56	Chancerygate (Mersey Reach) Limited Mutual People: James Andrew Deane	Active
57	Rowan Road Management Company Limited Mutual People: Andrew William Johnson	Active
58	George Henderson (Developments) Limited Mutual People: Andrew William Johnson	Active
59	Chancerygate (Colnbrook) Management Company Limited Mutual People: Andrew William Johnson	Active
60	Stonefield Way Management Company Limited Mutual People: Andrew William Johnson	Active
61	Space Studios (London) Limited Mutual People: Andrew William Johnson	Liquidation
62	Asheridge Management Limited Mutual People: Andrew William Johnson	Active
63	214 Red Lion Road Limited Mutual People: Andrew William Johnson	Active
64	Precis (2213) Limited Mutual People: Andrew William Johnson	Active
65	Cgp Group Limited Mutual People: Andrew William Johnson	Active
66	Chancerygate (Jaguar) Limited Mutual People: Andrew William Johnson	dissolved
67	Precis (2263) Limited Mutual People: Andrew William Johnson	Active
68	Precis (1921) Limited Mutual People: Andrew William Johnson	Active
69	Cbc (Oxford 1) Management Company Limited Mutual People: Andrew William Johnson	Active
70	Osbourne Investments Limited Mutual People: Andrew William Johnson	Active
71	Dinemill Limited Mutual People: Andrew William Johnson	Active
72	Kidlington Management Limited Mutual People: Andrew William Johnson	Active
73	Cbc (Oxford 2) Management Company Limited Mutual People: Andrew William Johnson	Active
74	Cg (Irlam) Management Company Limited Mutual People: Andrew William Johnson	Active
75	Nw Mli (Red Lion No.2) Limited Mutual People: Andrew William Johnson	Active
76	Ruscombe Management Limited Mutual People: Andrew William Johnson	Active
77	Cbc Hayes Management Company Limited Mutual People: Andrew William Johnson	Active
78	Mill Street Management (Slough) Limited Mutual People: Andrew William Johnson	Active
79	Langley Management Company Limited Mutual People: Andrew William Johnson	Active
80	Cg (Erdington) Management Company Limited Mutual People: Andrew William Johnson	Active
81	Lionel Road Developments Ltd Mutual People: Andrew William Johnson	Active
82	Tiger No. 2 General Partner Limited Mutual People: Andrew William Johnson	dissolved
83	Chancerygate (Miller Street) Limited Mutual People: Andrew William Johnson	Active
84	Cg (Milton Keynes) Management Company Limited Mutual People: Andrew William Johnson	Active
85	O & T Properties Limited Mutual People: Andrew William Johnson	Active
86	Trak Build Limited Mutual People: Andrew William Johnson	dissolved
87	Trak Construction Limited Mutual People: Andrew William Johnson	Liquidation
88	Time Honoured Cars Limited Mutual People: Andrew William Johnson	dissolved
89	Acumentum Gp 1 Limited Mutual People: Andrew William Johnson	dissolved
90	Chancerygate Rochester Management Company Limited Mutual People: Andrew William Johnson	dissolved
91	Orchard Medical Limited Mutual People: Andrew William Johnson	dissolved
92	V & A Homes Limited Mutual People: Andrew William Johnson	dissolved
93	O & T Investments Limited Mutual People: Andrew William Johnson	dissolved
94	Stonefield Way (Nominees 2) Limited Mutual People: Andrew William Johnson	dissolved
95	Chancerygate (Lehman 7) Limited Mutual People: Andrew William Johnson	dissolved
96	Cetga (No. 6) Limited Mutual People: Andrew William Johnson	dissolved
97	Chancerygate (Cheltenham) Limited Mutual People: Andrew William Johnson	dissolved
98	Stonefield Way (Nominees 1) Limited Mutual People: Andrew William Johnson	dissolved
99	Cetga (No. 8) Limited Mutual People: Andrew William Johnson	dissolved
100	Chancerygate (Lehman 6) Limited Mutual People: Andrew William Johnson	dissolved
101	O & T (Marlow) Limited Mutual People: Andrew William Johnson	dissolved
102	Cetga (No. 5) Limited Mutual People: Andrew William Johnson	dissolved
103	Cetga (No. 7) Limited Mutual People: Andrew William Johnson	dissolved
104	Chancerygate (Poole) Limited Mutual People: Andrew William Johnson	dissolved