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Companies House/Aylesbury/Company profile

VERNA HOUSE LIMITED

Active
03089587·incorporated 1995-08-10

VERNA HOUSE LIMITED is an active UK private limited company, incorporated on 10 August 1995 at Companies House (number 03089587; OpenRegistry canonical ID GB-03089587-verna-house-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 9,511 active companies registered in Aylesbury, Bucks (postcode HP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-08-10
Registered Address
VERNA HOUSE, 9 BICESTER ROAD, AYLESBURY, BUCKS, HP19 9AG
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

VERNA HOUSE LIMITED has 2 persons with significant control on file:

  • Mrs Alexandra Michelle Dare born 1989 resident in England, British national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Arthur Dare born 1969 resident in United Kingdom, British national. Notified 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Alan Duncan Green born 1959 resident in England, British national. Notified 2016-08-10. Ceased 2025-12-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Aylesbury: