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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    O'sullivan, Terence
    Accountant born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ now
    OF - Director → CIF 0
    Mr Terence O'sullivan
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'sullivan, Anne Marie
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
    O'sullivan, Anne Marie
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Marie O'sullivan
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    O'sullivan, Danielle Anne
    Director born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 2
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2000-05-02 ~ 2000-05-02
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-05-02 ~ 2000-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERDEMAR PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30
Property, Plant & Equipment
1 GBP2017-09-30
1 GBP2016-09-30
Investment Property
575,000 GBP2017-09-30
575,000 GBP2016-09-30
Fixed Assets
575,001 GBP2017-09-30
575,001 GBP2016-09-30
Debtors
295 GBP2016-09-30
Cash at bank and in hand
20,846 GBP2017-09-30
52,624 GBP2016-09-30
Current Assets
20,846 GBP2017-09-30
52,919 GBP2016-09-30
Creditors
Current
52,274 GBP2017-09-30
63,991 GBP2016-09-30
Net Current Assets/Liabilities
-31,428 GBP2017-09-30
-11,072 GBP2016-09-30
Total Assets Less Current Liabilities
543,573 GBP2017-09-30
563,929 GBP2016-09-30
Creditors
Non-current
-152,773 GBP2017-09-30
-195,774 GBP2016-09-30
Net Assets/Liabilities
374,800 GBP2017-09-30
352,155 GBP2016-09-30
Equity
Called up share capital
100 GBP2017-09-30
100 GBP2016-09-30
Retained earnings (accumulated losses)
117,354 GBP2017-09-30
94,709 GBP2016-09-30
Equity
374,800 GBP2017-09-30
352,155 GBP2016-09-30
Average Number of Employees
32016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
11,734 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,733 GBP2016-09-30
Investment Property - Fair Value Model
575,000 GBP2016-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,000 GBP2017-09-30
16,000 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-09-30

  • VERDEMAR PROPERTIES LIMITED
    Info
    Registered number 03986760
    icon of addressC/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon Tyne NE5 1NB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-02 (25 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.