| Company Name | Verdant Venture Management Limited |
|---|---|
| Director | Andrew David Gardiner |
| Company Status | Active |
| Company Number | 06721793 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2008(15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew David Gardiner |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Thane Villas London N7 7PA |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | 14-16 Glendale Road Wooler NE71 6DN |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Wooler |
| Ward | Wooler |
| Built Up Area | Wooler |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew David Gardiner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £251 |
| Cash | £4,071 |
| Current Liabilities | £23,662 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (5 months, 4 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 28 March 2023 | Registered office address changed from 10 Thane Villas London N7 7PA United Kingdom to 14-16 Glendale Road Wooler NE71 6DN on 28 March 2023 (1 page) |
| 14 November 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 16 November 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 3 March 2021 | Director's details changed for Mr Andrew David Gardiner on 3 June 2017 (2 pages) |
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 30 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 15 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 15 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 2 October 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 26 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 26 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 26 September 2017 | Registered office address changed from 20 West Stand Highbury Stadium Square London N5 1FG England to 10 Thane Villas London N7 7PA on 26 September 2017 (1 page) |
| 26 September 2017 | Registered office address changed from 20 West Stand Highbury Stadium Square London N5 1FG England to 10 Thane Villas London N7 7PA on 26 September 2017 (1 page) |
| 1 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 18 October 2016 | Registered office address changed from 3.10 Screenworks 22 Highbury Grove London N5 2ER to 20 West Stand Highbury Stadium Square London N5 1FG on 18 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from 3.10 Screenworks 22 Highbury Grove London N5 2ER to 20 West Stand Highbury Stadium Square London N5 1FG on 18 October 2016 (1 page) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 November 2015 | Register(s) moved to registered office address 3.10 Screenworks 22 Highbury Grove London N5 2ER (1 page) |
| 23 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Register(s) moved to registered office address 3.10 Screenworks 22 Highbury Grove London N5 2ER (1 page) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 October 2015 | Registered office address changed from C/O Barcant Beardon 8 Blackstock Mews London N4 2BT to 3.10 Screenworks 22 Highbury Grove London N5 2ER on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from C/O Barcant Beardon 8 Blackstock Mews London N4 2BT to 3.10 Screenworks 22 Highbury Grove London N5 2ER on 1 October 2015 (1 page) |
| 12 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Director's details changed for Andrew David Gardiner on 11 August 2014 (2 pages) |
| 12 November 2014 | Register inspection address has been changed from 90 London Road London SE1 6LN United Kingdom to 310 Screenworks 22 Highbury Grove London N5 2ER (1 page) |
| 12 November 2014 | Register inspection address has been changed from 90 London Road London SE1 6LN United Kingdom to 310 Screenworks 22 Highbury Grove London N5 2ER (1 page) |
| 12 November 2014 | Director's details changed for Andrew David Gardiner on 11 August 2014 (2 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 December 2013 | Registered office address changed from 90 London Road London SE1 6LN on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from 90 London Road London SE1 6LN on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from 90 London Road London SE1 6LN on 9 December 2013 (1 page) |
| 2 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Andrew David Gardiner on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Andrew David Gardiner on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Andrew David Gardiner on 4 November 2009 (2 pages) |
| 19 January 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 19 January 2009 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 31 October 2008 | Director appointed andrew david gardiner (2 pages) |
| 31 October 2008 | Director appointed andrew david gardiner (2 pages) |
| 15 October 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 15 October 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 15 October 2008 | Appointment terminated director graham cowan (1 page) |
| 15 October 2008 | Appointment terminated director graham cowan (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 13 October 2008 | Incorporation (16 pages) |
| 13 October 2008 | Incorporation (16 pages) |