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Home > England & Wales Companies > VERONALDER HOLDINGS LIMITED
Company Information for

VERONALDER HOLDINGS LIMITED

HILLSWOOD, FRIETH, HENLEY ON THAMES, OXFORDSHIRE, RG9 6PJ,
Company Registration Number
02421612
Private Limited Company
Active

Company Overview

About Veronalder Holdings Ltd
VERONALDER HOLDINGS LIMITED was founded on 1989-09-11 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Veronalder Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VERONALDER HOLDINGS LIMITED
 
Legal Registered Office
HILLSWOOD, FRIETH
HENLEY ON THAMES
OXFORDSHIRE
RG9 6PJ
Other companies in RG9
 
Filing Information
Company Number 02421612
Company ID Number 02421612
Date formed 1989-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-05 11:12:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERONALDER HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DRUCE & ASSOCIATES LIMITED   RIGHTSPEED LIMITED   SECUREBIKE LIMITED   UPPERCHASE LIMITED
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Company Officers of VERONALDER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MAY DRURY
 Company Secretary 1991-09-11
GILLIAN MAY DRURY
 Director 1991-09-11
JOHN LESLIE DRURY
 Director 1991-09-11
MATTHEW JOHN DRURY
 Director 2018-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MAY DRURY VERONALDER LIMITED Company Secretary 1991-11-08 CURRENT 1978-09-07 Active
GILLIAN MAY DRURY PLANPLACE PROPERTY MANAGEMENT COMPANY LIMITED Director 2017-03-02 CURRENT 1992-09-02 Active
GILLIAN MAY DRURY VERONALDER LIMITED Director 1991-11-08 CURRENT 1978-09-07 Active
JOHN LESLIE DRURY VERONALDER LIMITED Director 1991-11-08 CURRENT 1978-09-07 Active
MATTHEW JOHN DRURY VERONALDER LIMITED Director 2018-03-15 CURRENT 1978-09-07 Active

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
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-09-13CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-05-01MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE DRURY
2020-01-02PSC07CESSATION OF JOHN LESLIE DRURY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-16AP01DIRECTOR APPOINTED MR MATTHEW JOHN DRURY
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-13LATEST SOC13/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-13AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE DRURY / 10/09/2014
2014-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MAY DRURY / 10/09/2014
2014-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN MAY DRURY on 2014-09-10
2014-04-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0111/09/13 ANNUAL RETURN FULL LIST
2013-03-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0111/09/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0111/09/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0111/09/10 ANNUAL RETURN FULL LIST
2010-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-09-26363aReturn made up to 11/09/09; full list of members
2009-06-01AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-15363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-10-27225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/01/09
2007-10-22363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-03363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: HILLSWOOD FRIETH HENLEY ON THAMES OXFORDSHIRE RG9 6PJ
2006-10-03190LOCATION OF DEBENTURE REGISTER
2006-10-03353LOCATION OF REGISTER OF MEMBERS
2005-11-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05
2005-09-19363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2004-11-08AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04
2004-10-07363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-11-19AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03
2003-10-07363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-10-17AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02
2002-10-03363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2001-10-03363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-04-19AAFULL GROUP ACCOUNTS MADE UP TO 31/07/00
2000-10-09363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-05-11AAFULL GROUP ACCOUNTS MADE UP TO 31/07/99
1999-10-05363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-05-27AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-29363sRETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-02-04AAFULL GROUP ACCOUNTS MADE UP TO 31/07/97
1997-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-02363sRETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1996-12-10AAFULL GROUP ACCOUNTS MADE UP TO 31/07/96
1996-10-02363sRETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-09-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-27363sRETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
1995-01-18AAFULL GROUP ACCOUNTS MADE UP TO 31/07/94
1994-09-28363sRETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
1993-12-09AAFULL GROUP ACCOUNTS MADE UP TO 31/07/93
1993-10-07363sRETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
1992-11-26AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-09-28363sRETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
1992-09-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-10-16AAFULL GROUP ACCOUNTS MADE UP TO 31/07/91
1991-10-04363bRETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS
1991-03-25363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1991-02-28AAFULL GROUP ACCOUNTS MADE UP TO 31/07/90
1990-07-31225(2)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
1990-05-21CERTNMCOMPANY NAME CHANGED MOVELODGE LIMITED CERTIFICATE ISSUED ON 22/05/90
1990-02-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-07287REGISTERED OFFICE CHANGED ON 07/02/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VERONALDER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERONALDER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERONALDER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-02-01 £ 128,619
Creditors Due Within One Year 2012-02-01 £ 128,619

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 VERONALDER HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-01 £ 100
Called Up Share Capital 2012-02-01 £ 100
Fixed Assets 2013-02-01 £ 128,719
Fixed Assets 2012-02-01 £ 128,719
Shareholder Funds 2013-02-01 £ 100
Shareholder Funds 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERONALDER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERONALDER HOLDINGS LIMITED
Trademarks
We have not found any records of VERONALDER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERONALDER HOLDINGS 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 (70100 - Activities of head offices) as VERONALDER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VERONALDER HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERONALDER HOLDINGS 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 VERONALDER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG9 6PJ