Vernon House Freehold Company Limited

Active04569030 Private company limited by guarantee
Incorporated
22 October 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stuart Hendry
Michael Joseph Martin Coates
Frederick Peter Brown
Controlled by
Frederick Peter Brown
Accounts type
Micro entity
Region
South East
Address
132B Vernon House
High Street
Portsmouth
PO1 2HW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hendry, Stuart
Director · Appointed 1 July 2022
British
Born April 1962 (64)
Coates, Michael Joseph Martin
Director · Appointed 8 November 2014
British
Born October 1950 (76)
Brown, Frederick Peter
Director · Appointed 12 September 2014
British
Born June 1959 (67)
Officer history (17 former)
1 July 2022
Resigned Shepherd, Greg Richard as Director
1 July 2022
Appointed Hendry, Stuart as Director
8 November 2014
Appointed Coates, Michael Joseph Martin as Director
12 September 2014
Resigned Holtom, Brett as Director
12 September 2014
Appointed Brown, Frederick Peter as Director
28 June 2014
Appointed Shepherd, Greg Richard as Director
28 June 2014
Resigned Shaw, Margaret Esme as Director
27 June 2014
Resigned Newman, Rodney as Director
27 June 2014
Resigned Trevorrow, Elisabeth Anne as Director
12 June 2014
Resigned Garcia, Eduardo Antoniou as Director
3 June 2014
Resigned Shaw, David, Doctor as Director
3 June 2014
Resigned Shaw, Margaret Esme as Secretary
22 October 2010
Resigned Vernon House Freehold Company Limited as Corporate Director
22 October 2009
Appointed Garcia, Eduardo Antoniou as Director
22 October 2009
Appointed Holtom, Brett as Director
22 October 2009
Resigned Vernon House Freehold Company Limited as Corporate Director
28 August 2009
Appointed Vernon House Freehold Company Limited as Corporate Director
28 August 2009
Appointed Vernon House Freehold Company Limited as Corporate Director
28 August 2009
Resigned Giles, Martin Carl as Director
4 July 2007
Resigned Shaw, David, Doctor as Secretary
4 July 2007
Appointed Shaw, Margaret Esme as Secretary
14 May 2004
Appointed Shaw, David, Doctor as Secretary
14 May 2004
Appointed Shaw, Margaret Esme as Director
14 May 2004
Appointed Shaw, David, Doctor as Director
30 April 2004
Resigned Morley, Robert as Director
30 April 2004
Resigned Morley, Susan as Director
30 April 2004
Resigned Morley, Robert as Secretary
29 August 2003
Appointed Giles, Martin Carl as Director
29 May 2003
Appointed Morley, Susan as Director
29 May 2003
Appointed Trevorrow, Elisabeth Anne as Director
19 May 2003
Appointed Morley, Robert as Secretary
19 May 2003
Appointed Newman, Rodney as Director
19 May 2003
Appointed Morley, Robert as Director
22 October 2002
Appointed Secretarial Nominees Limited as Corporate Secretary
22 October 2002
Resigned Secretarial Nominees Limited as Corporate Secretary
22 October 2002
Appointed Director Nominees Limited as Corporate Director
22 October 2002
Resigned Director Nominees Limited as Corporate Director

Ownership 1 active

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

Frederick Peter Brown
Individual · Notified 19 April 2021
Has significant influence or control
British
Born June 1959 (67)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£20,414
Debt Ratio
2%
Current Ratio
37.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £10,925 £9,971 £13,439 £11,779 £18,081 £20,636 £20,414
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,500£7,500£7,500£7,500£7,500£7,500£7,500
Current Assets£13,268£13,469£10,924£4,622£6,273£3,148£3,825
Creditors (< 1 year)£354£333£343£343£334£677£400
Net Current Assets£12,914£13,136£10,581£4,279£5,939£2,471£3,425
Net Assets£20,414£20,636£18,081£11,779£13,439£9,971£10,925
Shareholder Funds£20,414£20,636£18,081£11,779£13,439£9,971£10,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates12 May 2026
11 March 2026Micro company accounts31 October 2025
31 July 2025Micro company accounts31 October 2024
31 May 2025Confirmation statement with no updates12 May 2025
31 July 2024Micro company accounts31 October 2023
Show all recent filings

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