Vernon Investments (1856) Limited

Active00000452 Private limited company
Incorporated
3 November 1856 (170 years)
Previously known as
UK Housing Society Limited (until 29 September 2009)
UK Housing Society PLC (until 9 November 2004)
Vernon Investment Association P.L.C. (until 6 July 1993)
Industry
Buying and selling of own real estate (68100)
Owned by
Mary Jane Ursula White
Andrew Gwynne Haydon White
Accounts type
Dormant
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
40
Outstanding
38
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

White, Mary Jane Ursula
Secretary · Appointed 4 May 2007
British
Director · Appointed 4 May 2007
British
Born February 1960 (66)
Officer history (13 former)
30 April 2015
Resigned Tett, Christopher Colin as Director
25 November 2009
Appointed Tett, Christopher Colin as Director
1 July 2007
Resigned White, Andrew Gwynne Haydon as Director
1 July 2007
Resigned White, Andrew Gwynne Haydon as Secretary
4 May 2007
Appointed White, Mary Jane Ursula as Secretary
4 May 2007
Appointed White, Andrew Gwynne Haydon as Director
4 May 2007
Appointed White, Andrew Gwynne Haydon as Director
4 May 2007
Resigned Tett, Victoria Roselle as Director
4 May 2007
Resigned Tett, Christopher Colin as Director
6 December 2002
Appointed Tett, Victoria Roselle as Director
6 December 2002
Resigned Barclay, Graham Stuart as Director
6 December 2002
Resigned Mundy, Terence Peter as Director
6 December 2002
Resigned Grace, James Richard as Director
6 December 2002
Resigned Woodhouse, Christopher Nigel as Director
28 June 1995
Appointed Woodhouse, Christopher Nigel as Director
28 June 1995
Appointed Mundy, Terence Peter as Director
28 June 1995
Appointed Grace, James Richard as Director
23 January 1995
Appointed White, Andrew Gwynne Haydon as Secretary
14 June 1994
Resigned White-Smith, Joan Patricia as Secretary
31 March 1993
Appointed White-Smith, Joan Patricia as Secretary
17 March 1993
Resigned Bailey, Deborah Anne as Secretary
31 July 1992
Appointed Bailey, Deborah Anne as Secretary
31 July 1992
Resigned Mundy, Terence Peter as Secretary
31 July 1991
Resigned Williamson, Philip Frederick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mary Jane Ursula White
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)

Financials

Cash
£0
down £772 (100%)
Current Ratio
93.0x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 £22,577 £22,347 £21,343
Balance sheet detail
202220212020
Fixed Assets£0
Current Assets£21,575£22,347£51,005
Debtors£21,575£21,575£40,000
Cash£0£772£11,005
Creditors (< 1 year)£232£0£28,428
Net Current Assets£21,343£22,347£22,577
Shareholder Funds£21,343£22,347£22,577

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates1 June 2026
29 January 2026Accounts for a dormant company30 April 2025
2 June 2025Confirmation statement with updates1 June 2025
23 January 2025Total exemption full accounts30 April 2024
10 June 2024Confirmation statement with updates1 June 2024
Show all recent filings

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