Verrier House Ltd.

Active04279581 Private limited company
Incorporated
31 August 2001 (25 years)
Industry
Residents property management (98000)
Directors
Martha Kiff
Accounts type
Micro entity
Region
South West
Address
79 The Mead
Keynsham
Bristol
BS31 1FE

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 May 2026
Kiff, Martha
Director · Appointed 9 August 2024
British
Born June 1991 (35)
Officer history (14 former)
18 May 2026
Appointed Ark Property Organisation Ltd as Corporate Secretary
17 May 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
9 August 2024
Appointed Kiff, Martha as Director
9 August 2024
Resigned Conway, Ben as Director
2 October 2023
Appointed Conway, Ben as Director
2 October 2023
Resigned Leonard, Paul Douglas as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
8 September 2008
Resigned Land, Bernard Alan as Secretary
8 September 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
21 December 2007
Resigned Wheaton, Christopher as Director
5 October 2007
Resigned Strode, Michael Martin as Director
7 July 2007
Resigned Clifton, Christopher Martin as Director
21 May 2007
Resigned Hayden, Edward as Director
1 November 2005
Appointed Land, Bernard Alan as Secretary
1 November 2005
Resigned Leonard, Paul Douglas as Secretary
14 April 2004
Appointed Leonard, Paul Douglas as Secretary
14 April 2004
Resigned Taylor, Kevin Derek as Secretary
14 April 2004
Resigned Taylor, Kevin Derek as Director
19 March 2004
Appointed Wheaton, Christopher as Director
12 December 2002
Resigned Kelly, Philip Patrick John as Secretary
12 December 2002
Appointed Taylor, Kevin Derek as Secretary
1 November 2002
Appointed Strode, Michael Martin as Director
1 November 2002
Appointed Clifton, Christopher Martin as Director
12 August 2002
Appointed Leonard, Paul Douglas as Director
31 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 August 2001
Appointed Kelly, Philip Patrick John as Secretary
31 August 2001
Appointed Taylor, Kevin Derek as Director
31 August 2001
Appointed Hayden, Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£8

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £8 £8 £8 £8
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£8£8£8£8£8£8
Creditors (< 1 year)£0
Net Current Assets£8£8£8£8£8£8
Net Assets£8£8£8£8£8£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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