| Company Name | Verncroft Limited |
|---|---|
| Directors | David Cohen and Rachel Koppenheim |
| Company Status | Active |
| Company Number | 01387858 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1978(45 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Cohen |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(35 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 28a Bury New Road Prestwich Manchester Lancashire M25 0LD |
| Director Name | Mrs Rachel Koppenheim |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2015(36 years, 10 months after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 28a Bury New Road Prestwich Manchester Lancashire M25 0LD |
| Director Name | Mr Peter John Koppenheim |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 3 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 16 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Granville Avenue Salford Lancashire M7 4GD |
| Secretary Name | Jack Freedman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 3 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 31 October 2011) |
| Role | Company Director |
| Correspondence Address | 2 Roston Court Salford Lancashire M7 4HH |
| Director Name | Mr Saul David Frei |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British, |
| Status | Resigned |
| Appointed | 21 April 2004(25 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 July 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Princes Park Avenue London NW11 0JS |
| Director Name | Mr Howard Schwalbe |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(25 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 July 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Prince Albert House 2b Mather Avenue Prestwich M25 0LA |
Location
| Registered Address | 158 Cromwell Road Salford M6 6DE |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£234,610 |
| Cash | £181 |
| Current Liabilities | £399,791 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 18 February 1990 | Delivered on: 10 March 1990 Persons entitled: Trustees of the Ormskirk and Southport District Branch of the Independent Order of Odd-Fellows (Manchester Unity) Friendly Society. Classification: Mortgage deed Secured details: £15,000. Particulars: F/H property 5 granville avenue salford, greater manchester. Outstanding |
|---|---|
| 23 November 1989 | Delivered on: 13 December 1989 Persons entitled: Charity Association (Manchester) LTD. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding |
| 28 March 1988 | Delivered on: 18 April 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 granville avenue salford title no la 306394 and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 18 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 11 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 16 May 2022 | Termination of appointment of Peter John Koppenheim as a director on 16 May 2022 (1 page) |
| 11 May 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 8 February 2022 | Registered office address changed from 134 Leicester Road Salford Lancs M7 0HB to 158 Cromwell Road Salford M6 6DE on 8 February 2022 (1 page) |
| 31 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 1 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 4 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 22 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 22 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-23
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 9 July 2015 | Appointment of Mrs Rachel Koppenheim as a director on 8 July 2015 (2 pages) |
| 9 July 2015 | Appointment of Mrs Rachel Koppenheim as a director on 8 July 2015 (2 pages) |
| 9 July 2015 | Appointment of Mrs Rachel Koppenheim as a director on 8 July 2015 (2 pages) |
| 10 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 20 November 2013 | Termination of appointment of Jack Freedman as a secretary (1 page) |
| 20 November 2013 | Termination of appointment of Jack Freedman as a secretary (1 page) |
| 18 November 2013 | Appointment of Mr David Cohen as a director (2 pages) |
| 18 November 2013 | Appointment of Mr David Cohen as a director (2 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 December 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 April 2008 | Accounts for a small company made up to 31 May 2007 (5 pages) |
| 2 April 2008 | Accounts for a small company made up to 31 May 2007 (5 pages) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 19 July 2007 | Director resigned (1 page) |
| 5 April 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 May 2006 (6 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 April 2006 | Accounts for a small company made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Accounts for a small company made up to 31 May 2005 (5 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 26 May 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 May 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 April 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
| 5 April 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 2 April 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 2 April 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 30 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 4 April 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 4 April 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 3 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 April 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 29 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 21 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 26 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 July 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 April 2000 | Amended accounts made up to 31 May 1998 (6 pages) |
| 19 April 2000 | Amended accounts made up to 31 May 1998 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 22 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 16 April 1997 | Deferment of dissolution (voluntary) (1 page) |
| 16 April 1997 | Deferment of dissolution (voluntary) (1 page) |
| 2 July 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 6 December 1995 | Order of court to wind up (2 pages) |
| 6 December 1995 | Order of court to wind up (2 pages) |
| 5 December 1995 | Deferment of dissolution (voluntary) (2 pages) |
| 5 December 1995 | Deferment of dissolution (voluntary) (2 pages) |
| 28 November 1995 | Court order notice of winding up (2 pages) |
| 28 November 1995 | Court order notice of winding up (2 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (12 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 May 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |