VERNON HOUSE DEVELOPMENTS LIMITED

VERNON HOUSE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 29 March 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on Marlborough Road, Lancing. 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. VERNON HOUSE DEVELOPMENTS LIMITED has no previous names. The company has ten mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	SUITE FF10 BROOKLANDS HOUSE
Address Line 2	58 MARLBOROUGH ROAD
Post Town	LANCING
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN15 8AF

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	12/04/2024
Last Made Up Date	29/03/2023

Return

Next Due Date	26/04/2017
Last Made Up Date	29/03/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	1
Number of Satisfied Charges	9
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:

VERNON HOUSE DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR CYRUS MONFARED

(~52 year old British national)

24 MAGNOLIA CLOSE, ABINGTON, NORTHAMPTONSHIRE, NN3 3XE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2006

Shareholders

(Persons of Significant Control)

Mr Cyrus Monfared

(~52 year old British national)

8 Mountclair Court, Northampton, NN3 3DG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Bita Monfared

(~42 year old British national)

8 Mountclair Court, Northampton, NN3 3DG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/04/2018

Connections

(Shared officers)

OLDBROOK BOULEVARD MANAGEMENT LIMITED

MR CYRUS MONFARED

PERSEPOLIS INVESTMENTS LTD

MR CYRUS MONFARED

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)