VERDE RECREO LTD - BRISTOL
| Company Profile | Company Filings |
Overview
VERDE RECREO LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
VERDE RECREO LTD was incorporated 17 years ago on 01/09/2006 and has the registered number: 05922842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
VERDE RECREO LTD was incorporated 17 years ago on 01/09/2006 and has the registered number: 05922842. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
VERDE RECREO LTD - BRISTOL
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 1 WARMLEY BUSINESS PARK CROWN WAY
BRISTOL
BS30 8FR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VERDE LANDSCAPES LIMITED (until 05/11/2009)
VERDE LANDSCAPES LIMITED (until 05/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES CARLO JENKINS | May 1971 | British | Director | 2008-12-01 | CURRENT |
| MR JONATHAN MICHAEL BLAND | Apr 1978 | British | Director | 2023-06-01 | CURRENT |
| NICHOLAS BARFOOT | Oct 1961 | British | Director | 2006-09-01 | CURRENT |
| NICHOLAS BARFOOT | Oct 1961 | British | Secretary | 2006-09-01 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-09-01 UNTIL 2006-09-01 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2006-09-01 UNTIL 2006-09-01 | RESIGNED | ||
| PHILIP JOHN SMITH | Oct 1968 | British | Director | 2006-09-01 UNTIL 2009-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Verde Recreo Group Limited | 2023-12-20 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Barfoot | 2016-10-11 - 2023-12-20 | 10/1961 | Bristol | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Verde Recreo Ltd - Period Ending 2023-08-31 | 2024-03-27 | 31-08-2023 | £1,157,187 Cash |
| Verde Recreo Ltd - Period Ending 2022-08-31 | 2023-05-27 | 31-08-2022 | £780,160 Cash £1,104,333 equity |
| Verde Recreo Ltd - Period Ending 2021-08-31 | 2022-02-26 | 31-08-2021 | £1,498,862 Cash £983,586 equity |
| Verde Recreo Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-21 | 31-08-2020 | £329,232 Cash £768,160 equity |
| Verde Recreo Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-16 | 31-08-2019 | £587,134 Cash £655,452 equity |
| Verde Recreo Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-28 | 31-08-2018 | £682,106 Cash £546,721 equity |
| Verde Recreo Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-03 | 31-08-2017 | £958,884 Cash £508,627 equity |
| Verde Recreo Ltd - Abbreviated accounts 16.1 | 2017-03-01 | 31-08-2016 | £706,097 Cash £400,840 equity |
| Verde Recreo Ltd - Limited company - abbreviated - 11.6 | 2016-02-05 | 31-08-2015 | £537,063 Cash £326,620 equity |
| Verde Recreo Ltd - Limited company - abbreviated - 11.6 | 2015-05-13 | 31-08-2014 | £662,459 Cash £321,783 equity |