GEORGE VERNO PROPERTIES LIMITED

GEORGE VERNO PROPERTIES LIMITED is an active private limited company, incorporated on 25 August 1969. The nature of the business is Buying and selling of own real estate. The company's registered office is on Lupton Road, Wallingford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GEORGE VERNO PROPERTIES LIMITED has no previous names. The company has eight mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	LODGE HOUSE
Address Line 2	POB 35 LUPTON ROAD
Post Town	WALLINGFORD
County	OXON
Postcode	OX10 9WA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/02/2025
Last Made Up Date	10/02/2024

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	5
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

GEORGE VERNO PROPERTIES LIMITED

Directors

(The company's officers)

CAROL ANN JUDD

(~74 year old British national)

62 ST. MARYS STREET, WALLINGFORD, OXFORDSHIRE, OX10 0EL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/03/2009

MR GEORGE JUDD

(~78 year old British national)

62 ST MARYS STREET, WALLINGFORD, OXFORDSHIRE, OX10 0YN

Current Director
Gives occupation as CO & DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

CAROL ANN JUDD

(~74 year old British national)

62 ST. MARYS STREET, WALLINGFORD, OXFORDSHIRE, OX10 0EL

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/08/2009

Shareholders

(Persons of Significant Control)

Mr George Judd

(~78 year old British national)

62, St. Marys Street, Wallingford, Oxfordshire, OX10 0EL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2017

Connections

(Shared officers)

AMERICANO LIMITED

MR GEORGE JUDD

DEFINITE FINANCE COMPANY LIMITED

CAROL ANN JUDD
MR GEORGE JUDD

MONGEWELL COURT RESIDENTS LIMITED

MRS GEORGE ANTHONY JUDD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)