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Company Information for

VERANDAH LIMITED

1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, B60 3AL,
Company Registration Number
01075699
Private Limited Company
Active

Company Overview

About Verandah Ltd
VERANDAH LIMITED was founded on 1972-10-09 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Verandah Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VERANDAH LIMITED
 
Legal Registered Office
1 ASTON COURT
BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
B60 3AL
Other companies in B60
 
Filing Information
Company Number 01075699
Company ID Number 01075699
Date formed 1972-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-06 11:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERANDAH LIMITED
The accountancy firm based at this address is KENNETH MORRIS LIMITED
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Companies with same name VERANDAH LIMITED
The following companies were found which have the same name as VERANDAH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERANDAH (HADLOW DOWN) LIMITED HASTINGFORD FARM HASTINGFORD LANE HADLOW DOWN EAST SUSSEX TN22 4DY Active Company formed on the 2002-10-17
VERANDAH (WA) PTY LTD Active Company formed on the 2011-06-27
VERANDAH 440, LLC 255 UNIVERSITY DRIVE CORAL GABLES FL 33134 Inactive Company formed on the 2005-10-07
VERANDAH ARCHITECTURAL ELEMENTS, LLC 300 JOSEPHINE ST Denver CO 80206 Administratively Dissolved Company formed on the 1999-02-02
VERANDAH APARTMENTS PTY LTD WA 6003 Dissolved Company formed on the 2011-06-30
VERANDAH APARTMENTS L P Delaware Unknown
VERANDAH ASIA SDN. BHD. Active
VERANDAH AT LAKE GRADY HOMEOWNERS ASSOCIATION, INC. 11330 HIDDEN VALLEY LN RIVERVIEW FL 33569 Active Company formed on the 2006-07-28
VERANDAH APARTMENTS LP Georgia Unknown
VERANDAH AMPTHILL LTD 32 WOBURN STREET AMPTHILL BEDFORD MK45 2LL Active - Proposal to Strike off Company formed on the 2019-02-01
VERANDAH BERKHAMSTED LIMITED 333-337 HIGH STREET BERKHAMSTED UNITED KINGDOM HP4 1AL Active - Proposal to Strike off Company formed on the 2015-10-19
VERANDAH BERKO LTD 333-337 HIGH STREET BERKHAMSTED HP4 1AL Active Company formed on the 2017-03-31
VERANDAH BAKERY PTY LTD Active Company formed on the 2020-08-08
VERANDAH CONSULTING LIMITED LEIGH HOUSE 28-32 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2JT Dissolved Company formed on the 2012-10-30
VERANDAH COOKWARE INC. 270 NORTH AVENUE STE 810 Westchester NEW ROCHELLE NY 10801 Active Company formed on the 2012-01-27
VERANDAH COURT HOMEOWNER'S ASSOCIATION, INC. 10106 W San Juan Way Ste 210 Littleton CO 80127 Good Standing Company formed on the 2008-06-17
VERANDAH CREATIONS PTY LTD VIC 3130 Active Company formed on the 2014-09-01
VERANDAH CHINI SDN. BHD. Unknown
VERANDAH COMMUNITY ASSOCIATION, INC. 2100 S Hiawassee Rd Orlando FL 32835 Active Company formed on the 2002-09-19
VERANDAH COLLECTIONS, CORPORATION 155 N.E. 38TH STREET MIAMI FL 33137 Inactive Company formed on the 2000-02-17

Company Officers of VERANDAH LIMITED

Current Directors
Officer Role Date Appointed
VERA GRIGGS
 Company Secretary 1992-05-22
ANDREW RODDA GRIGGS
 Director 1992-05-22
VERA GRIGGS
 Director 1992-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RODDA GRIGGS 13 DROITWICH ROAD MANAGEMENT LIMITED Director 2014-08-12 CURRENT 2014-08-12 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2019-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 10000
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010756990014
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010756990013
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-05CH01Director's details changed for Mr Andrew Rodda Griggs on 2016-10-06
2016-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS VERA GRIGGS on 2016-10-06
2016-12-02CH01Director's details changed for Mrs Vera Griggs on 2016-10-06
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM 9-11 New Road Bromsgrove Worcestershire B60 2JF
2016-05-26AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-14AR0110/05/15 ANNUAL RETURN FULL LIST
2014-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010756990012
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 010756990014
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 010756990013
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-18AR0110/05/14 ANNUAL RETURN FULL LIST
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 010756990012
2013-07-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0110/05/13 ANNUAL RETURN FULL LIST
2012-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-08-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-13AR0110/05/12 FULL LIST
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODDA GRIGGS / 01/05/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA GRIGGS / 01/05/2012
2012-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VERA GRIGGS / 01/05/2012
2012-04-19AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-07DISS40DISS40 (DISS40(SOAD))
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 106-108 PARK ROAD RUGBY WARWICKSHIRE CV21 2QX UNITED KINGDOM
2012-04-03GAZ1FIRST GAZETTE
2011-07-28AR0110/05/11 FULL LIST
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2011 FROM FLAT 5 13, DROITWICH ROAD WORCESTER WORCS WR3 7LG ENGLAND
2011-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 22 SANSOME WALK WORCESTER WORCS WR1 1LS
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-24AR0110/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA GRIGGS / 01/11/2009
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RODDA GRIGGS / 01/11/2009
2010-01-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-26363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 13 DROITWICH ROAD WORCESTER WR3 7LG
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-20363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-29363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-28363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-17363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-12363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1998-11-24395PARTICULARS OF MORTGAGE/CHARGE
1998-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-10363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1997-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-28363sRETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1996-11-07395PARTICULARS OF MORTGAGE/CHARGE
1996-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/96
1996-06-04363sRETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to VERANDAH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against VERANDAH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-01 Satisfied SHAWBROOK BANK LIMITED
2014-09-22 Satisfied SHAWBROOK BANK LIMITED
2013-11-08 Satisfied CHARTER COURT FINANCIAL SERVICES LIMITED
MORTGAGE WITH FLOATING CHARGE 2012-09-14 Outstanding ALDERMORE BANK PLC
DEBENTURE 2012-09-14 Outstanding ALDERMORE BANK PLC
LEGAL CHARGE 1998-11-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-11-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-04-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-01-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-05-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-07-28 Satisfied ALLIANCE & LEICESTER BUILDING SOCIETY
LEGAL CHARGE 1984-05-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 1978-05-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1976-12-22 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 219,000
Creditors Due Within One Year 2013-03-31 £ 90,962
Creditors Due Within One Year 2012-03-31 £ 135,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERANDAH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 2,270
Current Assets 2013-03-31 £ 22,270
Fixed Assets 2013-03-31 £ 578,251
Fixed Assets 2012-03-31 £ 440,226
Secured Debts 2013-03-31 £ 219,000
Shareholder Funds 2013-03-31 £ 290,525
Shareholder Funds 2012-03-31 £ 304,663
Tangible Fixed Assets 2013-03-31 £ 578,081
Tangible Fixed Assets 2012-03-31 £ 440,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERANDAH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERANDAH LIMITED
Trademarks
We have not found any records of VERANDAH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERANDAH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VERANDAH LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where VERANDAH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVERANDAH LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERANDAH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERANDAH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B60 3AL