1 VERNON YARD LIMITED

Key Data

Status

Active

Company No.

04701083

Incorporation date

18/03/2003

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2003)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

19/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

02/02/2026

Registration of charge 047010830010, created on 2026-01-29

View PDF (26 pages)

19/06/2025

Registration of charge 047010830009, created on 2025-06-13

View PDF (23 pages)

16/06/2025

Satisfaction of charge 047010830007 in full

View PDF (1 pages)

16/06/2025

Satisfaction of charge 047010830008 in full

View PDF (1 pages)

06/06/2025

Appointment of Richard Fernandes as a secretary on 2025-05-28

View PDF (2 pages)

06/06/2025

Termination of appointment of Kirstie Sweet as a secretary on 2025-05-28

View PDF (1 pages)

25/04/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

10/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

09/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

06/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

22/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

28/07/2022

Termination of appointment of Wendy Kirby as a secretary on 2022-07-01

View PDF (1 pages)

28/07/2022

Appointment of Kirstie Sweet as a secretary on 2022-07-01

View PDF (2 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

24/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

24/03/2022

Satisfaction of charge 047010830005 in full

View PDF (1 pages)

24/03/2022

Satisfaction of charge 047010830006 in full

View PDF (1 pages)

19/10/2021

Registration of charge 047010830007, created on 2021-10-15

View PDF (37 pages)

19/10/2021

Registration of charge 047010830008, created on 2021-10-15

View PDF (14 pages)

11/07/2021

Accounts for a small company made up to 2020-06-30

View PDF (8 pages)

29/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

09/04/2020

Termination of appointment of Susan Lynne Todd as a director on 2020-04-03

View PDF (1 pages)

06/04/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

23/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

18/02/2020

Director's details changed for Mrs Susan Lynne Todd on 2020-02-18

View PDF (2 pages)

17/02/2020

Director's details changed for Mr Warren Bradley Todd on 2020-02-17

View PDF (2 pages)

04/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (13 pages)

26/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

06/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

28/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

05/08/2016

Satisfaction of charge 047010830004 in full

View PDF (4 pages)

29/07/2016

Registration of charge 047010830005, created on 2016-07-15

View PDF (36 pages)

29/07/2016

Registration of charge 047010830006, created on 2016-07-15

View PDF (14 pages)

26/04/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

15/04/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

12/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

21/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

02/11/2015

Registration of charge 047010830004, created on 2015-10-30

View PDF (6 pages)

15/06/2015

Auditor's resignation

View PDF (1 pages)

26/05/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-05-26

View PDF (1 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

26/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

17/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

07/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

08/05/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

16/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

03/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

21/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

09/08/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

05/05/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

27/09/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

25/08/2009

Secretary appointed wendy kirby

View PDF (1 pages)

25/08/2009

Appointment terminated secretary warren todd

View PDF (1 pages)

14/04/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

02/03/2009

Director's change of particulars / susan todd / 28/02/2009

View PDF (1 pages)

02/03/2009

Director and secretary's change of particulars / warren todd / 28/02/2009

View PDF (1 pages)

15/07/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

26/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

12/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

02/08/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

27/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

25/07/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

12/04/2005

Return made up to 18/03/05; full list of members

View PDF (2 pages)

08/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2004

Return made up to 18/03/04; full list of members

View PDF (5 pages)

12/02/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/04/2003

Registered office changed on 09/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/04/2003

New director appointed

View PDF (4 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

New director appointed

View PDF (4 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Director resigned

View PDF (1 pages)

18/03/2003

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Todd, Warren Bradley	Director	18/03/2003 - Present	177
Fernandes, Richard	Secretary	28/05/2025 - Present	-
Sweet, Kirstie	Secretary	01/07/2022 - 28/05/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 1 VERNON YARD LIMITED

1 VERNON YARD LIMITED is an(a) Active company incorporated on 18/03/2003 with the registered office located at 2 Leman Street, London E1W 9US. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 VERNON YARD LIMITED?

1 VERNON YARD LIMITED is currently Active. It was registered on 18/03/2003 .

Where is 1 VERNON YARD LIMITED located?

1 VERNON YARD LIMITED is registered at 2 Leman Street, London E1W 9US.

What does 1 VERNON YARD LIMITED do?

1 VERNON YARD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 1 VERNON YARD LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.