William Vere (Properties) Limited

Active00406892 Private limited company

Incorporated: 26 March 1946 (80 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Derek William Stevens Vere
Owned by: William Vere (Holdings) Ltd
Accounts type: Small
Region: South East
Address: Verco Office Furniture Limited Chapel Lane
Sands
High Wycombe
HP12 4BG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 August 2027
Last conf. stmt: 29 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Jeff Laurence

Secretary · Appointed 15 July 2009

Also at William Vere (Holdings) Limited, Verco Office Furniture Limited, V . Smart Limited

British

Vere, Derek William Stevens

Director

Also at William Vere (Holdings) Limited, Verco Office Furniture Limited, V . Smart Limited

British

Born November 1946

Officer history (3 former)

15 July 2009

Appointed Roberts, Jeff Laurence as Secretary

15 July 2009

Resigned Vere, Pauline Anne as Secretary

22 August 1996

Appointed Vere, Pauline Anne as Secretary

22 August 1996

Resigned Vere, Roger Francis Stevens as Secretary

22 August 1996

Resigned Vere, Roger Francis Stevens as Director

Ownership 1 active

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

William Vere (Holdings) Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Company Limited By Shares

Reg. no. 01607387

Former controllers (1)

7 April 2016

Ceased Derek William Stevens Vere — Owns 75–100% of shares (as a firm)

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Penningtons Manches Cooper LLP

Aldwych Corporate Services Limited Owns 75–100% of shares

Leadenhall Secretaries Limited Owns 75–100% of shares

Multilaw Owns 75–100% of shares

Penningtons Manches (US) LLP Status not confirmedHolds 75–100% of voting rights

Penningtons Manches Limited Proposed for strike-offOwns 75–100% of shares

Pennsec Limited Owns 75–100% of shares

Penntrust Limited Owns 75–100% of shares

Barfoots Management Limited Owns 75–100% of shares

Posbrook Holdings Limited Owns 75–100% of shares

Boarsbarrow Farms Ltd Owns 75–100% of shares

Boarsbarrow Properties Ltd Owns 75–100% of shares

Charles A. Pilgrim Limited In liquidationOwns 75–100% of shares

C.A. Pilgrim 1 Limited In liquidationOwns 75–100% of shares

Dr C.E. Covington Analytical Psychology Limited In liquidationOwns 75–100% of shares

Gervesco Protector Limited Owns 75–100% of shares

JDRT Ltd Owns 75–100% of shares

Maritime House Limited Owns 25–50% of shares

Sundial One Limited Owns 75–100% of shares

Sundial Two Limited Owns 75–100% of shares

Titleworth Limited Owns 50–75% of shares

William Vere (Holdings) Limited Owns 50–75% of shares

V . Smart Limited Owns 75–100% of shares

Verco Office Furniture Limited Owns 75–100% of shares

William Vere (Properties) Limited This company Owns 75–100% of shares

Recoup Liability Services Limited Owns 75–100% of shares

Recoup Marine Services Limited Owns 75–100% of shares

Filings 105

Date	Description	Made Up To
10 September 2026	Accounts for a small company	31 December 2025
31 July 2026	Confirmation statement with updates	29 July 2026
29 July 2026	Notification of a person with significant control
29 July 2026	Cessation of a person with significant control
23 September 2025	Accounts for a small company	31 December 2024