Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Verano Property Limited
- Incorporated
- 25 February 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Jacqueline Maria Cornelius KoningsLeon Robert Van Den Borre
- Owned by
- Leon Robert Maria Van Den Borre
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1-2 Albert ChambersCanal StreetCongletonCW12 4AA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 January 2021
Konings, Jacqueline Maria Cornelius
Director · Appointed 27 June 2013
Belgian
Born January 1955 (71)
Van Den Borre, Leon Robert
Director · Appointed 23 October 2012
Belgian
Born July 1958 (68)
Officer history (5 former)
4 January 2021
4 January 2021
27 June 2013
Appointed Konings, Jacqueline Maria Cornelius as Director
23 October 2012
Resigned Cousins, Stephen Paul as Director
23 October 2012
Appointed Van Den Borre, Leon Robert as Director
23 October 2012
Resigned Cousins, Alan John as Director
25 February 2012
25 February 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
13 June 2011
Appointed Cousins, Stephen Paul as Director
24 February 2011
Appointed Cousins, Alan John as Director
24 February 2011
25 February 2010
25 February 2010
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leon Robert Maria Van Den Borre
Individual · Notified 6 April 2016
Owns 25–50% of shares
Belgian
Born July 1958 (68)
Former controllers (1)
31 January 2023
Ceased Jacqueline Maria Cornelius Konings — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £238,776
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £308,681 | £308,681 | £308,681 | £308,681 | £308,681 | £308,681 | £308,681 |
| Creditors (> 1 year) | £69,311 | £63,574 | £57,674 | £52,500 | £48,357 | £36,500 | £29,809 |
| Net Current Assets | (£594) | (£594) | (£570) | (£569) | (£540) | (£510) | (£552) |
| Net Assets | £238,776 | £244,513 | £250,437 | £255,612 | £259,784 | £271,671 | £278,320 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 16 April 2026 | Replacement filing for the appointment of a director | |||
| 4 December 2025 | Secretary's details changed | |||
| 29 September 2025 | Registered office address changed |
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