Vered Developments Limited

Active05369629 Private limited company
Incorporated
18 February 2005 (21 years)
Industry
Development of building projects (41100)
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Danny Rose
Accounts type
Micro entity
Region
South East
Address
No 1 The Willows Albany Crescent
Claygate
Esher
KT10 0PR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2006
British
Born November 1950
Director · Appointed 10 January 2006
British
Born September 1981 (45)
Officer history (6 former)
15 October 2023
Resigned Rose, Elise Charlotte as Secretary
1 October 2017
Resigned Rose, Elise Charlotte as Director
1 February 2006
Appointed Rose, Elise Charlotte as Secretary
1 February 2006
Resigned Rose, Simon James as Director
1 February 2006
Resigned Rose, Simon James as Secretary
10 January 2006
Appointed Rose, Simon James as Director
10 January 2006
Appointed Rose, Simon James as Director
10 January 2006
Appointed Rose, Danny as Director
1 September 2005
Appointed Rose, Simon James as Secretary
18 February 2005
Resigned Wayne, Harold as Nominee Secretary
18 February 2005
Appointed Wayne, Yvonne as Nominee Director
18 February 2005
Resigned Wayne, Yvonne as Nominee Director
18 February 2005
Appointed Rose, Elise Charlotte as Director
18 February 2005
Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950
Former controllers (1)
15 October 2023
Ceased Elise Charlotte Rose — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vered Developments Limited This company
Meadway Homes Limited Owns 75–100% of shares
Meadway Homes (Kempton) Ltd Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2022 2024 2025 (£1,981) (£6,084) (£6,139) (£6,331) (£8,879)
Balance sheet detail
202520242023202220212020
Fixed Assets£92£92£92£92£92
Current Assets£27£35£32£2£166,450
Creditors (< 1 year)£8,998£6,458£6,358£6,263£6,178£168,523
Net Current Assets(£8,971)(£6,423)(£6,231)(£6,176)(£2,073)
Shareholder Funds(£8,879)(£6,331)(£6,139)(£6,084)(£1,981)

Turnover£0
Tax£0
Profit for Period(£20)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
27 April 2026Confirmation statement with no updates27 April 2026
26 February 2026Micro company accounts28 February 2025
16 February 2026Confirmation statement with no updates17 May 2025
21 January 2026Compulsory strike-off action has been discontinued
Show all recent filings

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