Velocourt Limited

Active02676067 Private limited company
Incorporated
9 January 1992 (34 years)
Industry
Residents property management (98000)
Directors
Simon Charles Avery
Leendert Marius De Jong
Owned by
Brenda De Jong
Jane Reynolds
Mark William Warren
Accounts type
Total exemption full
Region
South West
Address
3 Durrant Road
Bournemouth
Dorset
BH2 6NE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Warren, Mark William
Secretary · Appointed 1 August 2014
British
Avery, Simon Charles
Director · Appointed 1 August 2014
British
Born September 1951 (75)
De Jong, Leendert Marius
Director · Appointed 31 March 2000
Dutch
Born May 1937 (89)
Director · Appointed 12 October 1998
British
Born July 1962 (64)
Officer history (14 former)
1 August 2014
Appointed Avery, Simon Charles as Director
1 August 2014
Appointed Warren, Mark William as Secretary
31 July 2014
Resigned Lee, Laurence Gordon as Secretary
31 July 2014
Resigned Lee, Laurence Gordon as Director
1 April 2000
Appointed Lee, Laurence Gordon as Secretary
31 March 2000
Resigned Pringle, Shirley Joy as Director
31 March 2000
Appointed De Jong, Leendert Marius as Director
31 March 2000
Resigned Pringle, Shirley Joy as Secretary
12 October 1998
Appointed Warren, Mark William as Director
20 November 1997
Appointed Lee, Laurence Gordon as Director
20 November 1997
Resigned Fournier, Anne Elizabeth as Director
11 November 1997
Resigned Grigg, Averil Jessie Christine as Director
16 September 1996
Appointed Pringle, Shirley Joy as Director
16 September 1996
Appointed Pringle, Shirley Joy as Secretary
31 July 1996
Resigned Bevan, Nigel Russell as Secretary
31 July 1996
Resigned Bevan, Nigel Russell as Director
14 April 1994
Appointed Fournier, Anne Elizabeth as Director
14 April 1994
Resigned Harrison, Nigel William as Director
14 April 1994
Appointed Bevan, Nigel Russell as Secretary
14 April 1994
Appointed Bevan, Nigel Russell as Director
14 April 1994
Resigned Harrison, Nigel William as Secretary
14 April 1994
Resigned Harrison, Peter Morris as Director
10 February 1994
Appointed Grigg, Averil Jessie Christine as Director
14 January 1992
Appointed Harrison, Nigel William as Secretary
14 January 1992
Appointed Harrison, Peter Morris as Director
14 January 1992
Appointed Harrison, Nigel William as Director
14 January 1992
Resigned Dwyer, Daniel John as Nominee Secretary
14 January 1992
Resigned Dwyer, Daniel John as Nominee Director
14 January 1992
Resigned Lloyd, Samuel George Alan as Nominee Director
9 January 1992
Appointed Dwyer, Daniel John as Nominee Secretary
9 January 1992
Appointed Dwyer, Daniel John as Nominee Director
9 January 1992
Appointed Lloyd, Samuel George Alan as Nominee Director

Ownership 5 active

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

Brenda De Jong
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1934 (92)
Jane Reynolds
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Leendert Marius De Jong
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born May 1937 (89)
Simon Charles Avery
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)

Financials

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £99 £99 £99 £99 £99
Balance sheet detail
202520242023202220212020
Debtors£99£99£99£99£99
Shareholder Funds£99£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
27 March 2026Change of details for a person with significant control
16 January 2026Confirmation statement with no updates7 January 2026
20 October 2025Total exemption full accounts31 January 2025
8 January 2025Confirmation statement with no updates7 January 2025
Show all recent filings

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