VERNON INVESTMENTS (1856) LIMITED

VERNON INVESTMENTS (1856) LIMITED is an active private limited company, incorporated on 3 November 1856. The nature of the business is Buying and selling of own real estate. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. VERNON INVESTMENTS (1856) LIMITED previously had the company name UK HOUSING SOCIETY LIMITED. The company has 40 mortgage charges, 38 of which are outstanding.

Registered Office

Address Line 1	C/O AZETS BURNHAM YARD
Address Line 2	LONDON END
Post Town	BEACONSFIELD
County	BUCKS
Country	UNITED KINGDOM
Postcode	HP9 2JH

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	40
Number of Outstanding Charges	38
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 29/09/2009 onwards:

VERNON INVESTMENTS (1856) LIMITED

Prior to 29/09/2009:

UK HOUSING SOCIETY LIMITED

Directors

(The company's officers)

MR ANDREW GWYNNE HAYDON WHITE

(~64 year old British national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 04/05/2007

MARY JANE URSULA WHITE

(British national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Secretary

Appointed on 04/05/2007

Shareholders

(Persons of Significant Control)

Mrs Mary Jane Ursula White

(~62 year old British national)

C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

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

Notified on 06/04/2016

Mr Andrew Gwynne Haydon White

(~64 year old British national)

C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

PERCIAD LIMITED

MR ANDREW GWYNNE HAYDON WHITE

STILES YARD MANAGEMENT LIMITED

MR ANDREW GWYNNE HAYDON WHITE

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)