VERGRANDIS LIMITED

VERGRANDIS LIMITED is an active private limited company, incorporated on 20 July 2015. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on James Carter Road, Bury St. Edmunds. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. VERGRANDIS LIMITED previously had the company name VERGRANDIS INNS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09693720
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE A JAMES CARTER ROAD
Address Line 2MILDENHALL
Post TownBURY ST. EDMUNDS
CountryENGLAND
PostcodeIP28 7DE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/03/2025
Last Made Up Date05/03/2024

Return

Next Due Date17/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management

Company Name History

From 05/03/2024 onwards:
VERGRANDIS LIMITED
Prior to 05/03/2024:
VERGRANDIS INNS LIMITED

Directors

(The company's officers)
MR JEREMY STUART DENING
(~62 year old English national)
SUITE A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2017
MRS SARAH DENING
(~48 year old English national)
SUITE A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/07/2015

Shareholders

(Persons of Significant Control)
Mrs Sarah Dening
(~48 year old English national)
2 The Drive, Callis Court Road, Broadstairs, Kent, CT10 3AN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jeremy Stuart Dening
(~62 year old English national)
Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  • Owns between 25% and 50% of the shares.
Notified on 20/04/2017

Connections

(Shared officers)
  • MR JEREMY STUART DENING
  • MRS SARAH DENING
  • MR JEREMY STUART DENING
CALLIS COURT MANAGEMENT COMPANY LIMITED
  • MRS SARAH DENING
  • MR JEREMY STUART DENING
  • MR JEREMY STUART DENING
  • MRS SARAH DENING
  • MR JEREMY STUART DENING
  • MR JEREMY STUART DENING
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)

VERGRANDIS LIMITED: Maps

Maps show the location of the postcode of the registered office, IP28 7DE.

Map of VERGRANDIS LIMITED at local scale
Map of VERGRANDIS LIMITED at local scale
Map of VERGRANDIS LIMITED at district scale
Map of VERGRANDIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP28 7DE

Other companies with registered offices in IP28 7DE:

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)