About

Registered Number: 00766528
Date of Incorporation: 04/07/1963 (57 years and 11 months ago)
Company Status: Active
Registered Address: Inspire Property Management 318 Stratford Road, Shirley, Solihull, B90 3DN,

 

Vernon Close (Leamington) Ltd was founded on 04 July 1963 and are based in Solihull, it's status at Companies House is "Active". The current directors of this company are listed as Bruckshaw, Mark Keith, Rutter, Anthony, Stephinson, Andrew, Campden, John, Clarke, Robert Norman, Flower, Richard Kingsley, Grice, Kathleen Mary, Houlston, William, Law, Richard, Whittaker, Alan Douglas, Wood, Margaret Kaye. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUTTER, Anthony 12 March 2001 - 1
STEPHINSON, Andrew 05 April 2018 - 1
CAMPDEN, John N/A 28 September 1991 1
CLARKE, Robert Norman 28 February 1996 12 March 2001 1
FLOWER, Richard Kingsley N/A 05 December 1991 1
GRICE, Kathleen Mary N/A 28 February 1996 1
HOULSTON, William 10 February 1994 14 March 1995 1
LAW, Richard 10 March 1997 22 March 2018 1
WHITTAKER, Alan Douglas 17 March 1992 12 March 2001 1
WOOD, Margaret Kaye N/A 15 March 1994 1
Secretary Name Appointed Resigned Total Appointments
BRUCKSHAW, Mark Keith 16 November 2018 - 1

Filing History

Document Type Date
CS01 - N/A 09/03/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2019 00:00:00?.ToLongDateString()
CS01 - N/A 09/03/2019 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 16/11/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 16/11/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 16/11/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/06/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 26/03/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/03/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 28/03/2017 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/04/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/04/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/03/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/03/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/03/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/03/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 13/03/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/03/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/03/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/03/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 11/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 13/03/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/03/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 13/03/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/2008 00:00:00?.ToLongDateString()
363a - Annual Return 14/03/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 12/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 15/03/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/05/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 05/04/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/07/2004 00:00:00?.ToLongDateString()
363s - Annual Return 02/04/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2004 00:00:00?.ToLongDateString()
363s - Annual Return 15/04/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/03/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2002 00:00:00?.ToLongDateString()
363s - Annual Return 14/03/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/04/2001 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/04/2001 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/04/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/2001 00:00:00?.ToLongDateString()
363s - Annual Return 20/03/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2000 00:00:00?.ToLongDateString()
363s - Annual Return 17/03/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/03/1999 00:00:00?.ToLongDateString()
363s - Annual Return 17/03/1999 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/1998 00:00:00?.ToLongDateString()
363s - Annual Return 17/03/1998 00:00:00?.ToLongDateString()
363s - Annual Return 16/04/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/03/1997 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 25/03/1997 00:00:00?.ToLongDateString()
363s - Annual Return 27/03/1996 00:00:00?.ToLongDateString()
288 - N/A 15/03/1996 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/03/1996 00:00:00?.ToLongDateString()
288 - N/A 29/03/1995 00:00:00?.ToLongDateString()
288 - N/A 24/03/1995 00:00:00?.ToLongDateString()
288 - N/A 24/03/1995 00:00:00?.ToLongDateString()
363s - Annual Return 14/03/1995 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/02/1995 00:00:00?.ToLongDateString()
288 - N/A 21/03/1994 00:00:00?.ToLongDateString()
288 - N/A 16/03/1994 00:00:00?.ToLongDateString()
363s - Annual Return 16/03/1994 00:00:00?.ToLongDateString()
288 - N/A 12/03/1994 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/02/1994 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/02/1994 00:00:00?.ToLongDateString()
363s - Annual Return 31/03/1993 00:00:00?.ToLongDateString()
288 - N/A 31/03/1993 00:00:00?.ToLongDateString()
288 - N/A 31/03/1993 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/1993 00:00:00?.ToLongDateString()
363s - Annual Return 15/04/1992 00:00:00?.ToLongDateString()
288 - N/A 15/04/1992 00:00:00?.ToLongDateString()
288 - N/A 15/04/1992 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/02/1992 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/02/1992 00:00:00?.ToLongDateString()
288 - N/A 24/02/1992 00:00:00?.ToLongDateString()
288 - N/A 14/08/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/1991 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/04/1991 00:00:00?.ToLongDateString()
363a - Annual Return 04/04/1991 00:00:00?.ToLongDateString()
288 - N/A 03/04/1991 00:00:00?.ToLongDateString()
288 - N/A 03/04/1991 00:00:00?.ToLongDateString()
288 - N/A 27/03/1991 00:00:00?.ToLongDateString()
288 - N/A 27/03/1991 00:00:00?.ToLongDateString()
288 - N/A 27/03/1991 00:00:00?.ToLongDateString()
288 - N/A 27/03/1991 00:00:00?.ToLongDateString()
288 - N/A 17/03/1991 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/1990 00:00:00?.ToLongDateString()
363 - Annual Return 05/04/1990 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/1989 00:00:00?.ToLongDateString()
363 - Annual Return 03/04/1989 00:00:00?.ToLongDateString()
288 - N/A 03/04/1989 00:00:00?.ToLongDateString()
288 - N/A 03/04/1989 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/1988 00:00:00?.ToLongDateString()
363 - Annual Return 18/04/1988 00:00:00?.ToLongDateString()
363 - Annual Return 11/05/1987 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/1987 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.