Introduction
Watch Company
V
VERDANT REAL ESTATE LIMITED
VERDANT REAL ESTATE LIMITED is an active company incorporated on 7 June 2022 with the registered office located in Shirley. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. VERDANT REAL ESTATE LIMITED was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
14156135
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
Hayfield House Arleston Way Shirley, B90 4LH,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BOOTH, Mark Alan
ActiveArleston Way, ShirleyB90 4LH
Born February 1966
Director
Appointed 07 Jun 2022
BOOTH, Mark Alan
Arleston Way, ShirleyB90 4LH
Born February 1966
Director
07 Jun 2022
Active
FITZPATRICK, Tony Michael
ActiveArleston Way, ShirleyB90 4LH
Born June 1965
Director
Appointed 07 Jun 2022
FITZPATRICK, Tony Michael
Arleston Way, ShirleyB90 4LH
Born June 1965
Director
07 Jun 2022
Active
O'SHEA, James Andrew
ActiveArleston Way, ShirleyB90 4LH
Born May 1981
Director
Appointed 07 Jun 2022
O'SHEA, James Andrew
Arleston Way, ShirleyB90 4LH
Born May 1981
Director
07 Jun 2022
Active
SHOVLIN, Patrick
ActiveArleston Way, ShirleyB90 4LH
Born December 1963
Director
Appointed 07 Jun 2022
SHOVLIN, Patrick
Arleston Way, ShirleyB90 4LH
Born December 1963
Director
07 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Patrick Shovlin
ActiveArleston Way, ShirleyB90 4LH
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2022
Patrick Shovlin
Arleston Way, ShirleyB90 4LH
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2022
Active
Mr Tony Michael Fitzpatrick
ActiveArleston Way, ShirleyB90 4LH
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2022
Mr Tony Michael Fitzpatrick
Arleston Way, ShirleyB90 4LH
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2022
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2023