George Verno Properties Limited

Active00960830 Private limited company
Incorporated
25 August 1969 (57 years)
Industry
Buying and selling of own real estate (68100)
Owned by
George Judd
Accounts type
Total exemption full
Address
Lodge House
Pob 35 Lupton Road
Wallingford
OX10 9WA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 August 2009
British
Director · Appointed 25 March 2009
British
Born May 1949 (77)
Director
British
Born December 1945 (80)
Officer history (2 former)
5 August 2009
Appointed Judd, Carol Ann as Secretary
5 August 2009
Resigned Jj Company Secretariat Ltd as Corporate Secretary
25 March 2009
Appointed Judd, Carol Ann as Director
28 December 2007
Appointed Jj Company Secretariat Ltd as Corporate Secretary
28 December 2007
Resigned Judd, Carol as Secretary

Ownership 1 active

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

George Judd
Individual · Notified 10 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1945 (80)

Holdings 1

Companies where George Verno Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,762,405
Cash
£3,881

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £10,199,106 £1,653,162 £1,697,249 £1,718,448 £1,739,012 £1,762,405
Balance sheet detail
202520242023202220212020
Fixed Assets£1,861,414£1,861,414£1,861,414£1,861,414£1,661,414£10,282,782
Cash£3,881£5,047£23,811£15,645£9,647£15,247
Creditors (< 1 year)£102,890£127,449£166,777£179,810£17,899£98,923
Net Current Assets(£99,009)(£122,402)(£142,966)(£164,165)(£8,252)(£83,676)
Net Assets£1,762,405£1,739,012£1,718,448£1,697,249£1,653,162£10,199,106
Shareholder Funds£1,762,405£1,739,012£1,718,448£1,697,249£1,653,162£10,199,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Resolutions
15 July 2026Resolutions
9 June 2026Resolutions
16 March 2026Confirmation statement with no updates10 February 2026
26 January 2026Resolutions
Show all recent filings

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