Introduction
Watch Company
Updated On: 17/08/2026
V
VERNON INVESTMENTS (1856) LIMITED
VERNON INVESTMENTS (1856) LIMITED is an active private limited company incorporated on 3 November 1856 and registered in England and Wales. The company’s registered office is at C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH. Its principal activity is buying and selling of own real estate (SIC 68100).
The company is currently dormant. Its most recent accounts, made up to 30 April 2025, were filed as dormant accounts. The next accounts are due by 31 January 2027. A confirmation statement was filed on 8 June 2026, made up to 1 June 2026, with the next statement due by 15 June 2027.
The company has no charges, no insolvency history and has never been liquidated. It is controlled equally by Mrs Mary Jane Ursula White and Mr Andrew Gwynne Haydon White, who each hold 25–50% of the shares and voting rights. Mrs White acts as company secretary and Mr White serves as director; both were appointed on 4 May 2007 and are British nationals resident in England.
Status
active
Active since 169 years ago
Company No
00000452
LTD Company
Age
169 Years
Incorporated 3 November 1856
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (7 months ago)
Period: 1 May 2024 - 30 April 2025(12 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2026 (2 months ago)
Submitted on 8 June 2026 (2 months ago)
Next Due
Due by 15 June 2027
For period ending 1 June 2027
Previous Company Names
UK HOUSING SOCIETY LIMITED
From: 9 November 2004To: 29 September 2009
UK HOUSING SOCIETY PLC
From: 6 July 1993To: 9 November 2004
VERNON INVESTMENT ASSOCIATION P.L.C.
From: 3 November 1856To: 6 July 1993
Contact
Address
C/O Azets Burnham Yard London End Beaconsfield, HP9 2JH,
Timeline
2 key events • 2009 - 2015
Funding Officers Ownership
Director Joined
Dec 09
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
WHITE, Mary Jane Ursula
ActiveBurnham Yard, BeaconsfieldHP9 2JH
Secretary
Appointed 04 May 2007
WHITE, Mary Jane Ursula
Burnham Yard, BeaconsfieldHP9 2JH
Secretary
04 May 2007
Active
GRACE, James Richard
Resigned1 Sheridan Road, LondonSW19 3HW
Born August 1957
Director
Appointed 28 Jun 1995
Resigned 06 Dec 2002
GRACE, James Richard
1 Sheridan Road, LondonSW19 3HW
Born August 1957
Director
28 Jun 1995
Resigned 06 Dec 2002
Resigned
WHITE-SMITH, Joan Patricia
ResignedVictoria Villas, MalmsburySN16 9DF
Secretary
Appointed 31 Mar 1993
Resigned 14 Jun 1994
WHITE-SMITH, Joan Patricia
Victoria Villas, MalmsburySN16 9DF
Secretary
31 Mar 1993
Resigned 14 Jun 1994
Resigned
TETT, Christopher Colin
ResignedWormstall, NewburyRG20 8HB
Born July 1946
Director
Appointed N/A
Resigned 04 May 2007
TETT, Christopher Colin
Wormstall, NewburyRG20 8HB
Born July 1946
Director
N/A
Resigned 04 May 2007
Resigned
WHITE, Andrew Gwynne Haydon
Resigned15 Breer Street, LondonSW6 3HE
Born February 1960
Director
Appointed 04 May 2007
Resigned 01 Jul 2007
WHITE, Andrew Gwynne Haydon
15 Breer Street, LondonSW6 3HE
Born February 1960
Director
04 May 2007
Resigned 01 Jul 2007
Resigned
WHITE, Andrew Gwynne Haydon
ActiveBurnham Yard, BeaconsfieldHP9 2JH
Born February 1960
Director
Appointed 04 May 2007
WHITE, Andrew Gwynne Haydon
Burnham Yard, BeaconsfieldHP9 2JH
Born February 1960
Director
04 May 2007
Active
WOODHOUSE, Christopher Nigel
ResignedCuckoo Hill, Saffron WaldenCB11 4XG
Born November 1955
Director
Appointed 28 Jun 1995
Resigned 06 Dec 2002
WOODHOUSE, Christopher Nigel
Cuckoo Hill, Saffron WaldenCB11 4XG
Born November 1955
Director
28 Jun 1995
Resigned 06 Dec 2002
Resigned
MUNDY, Terence Peter
Resigned53 Tandle Hill Road, RoytonOL2 5UX
Secretary
Appointed N/A
Resigned 31 Jul 1992
MUNDY, Terence Peter
53 Tandle Hill Road, RoytonOL2 5UX
Secretary
N/A
Resigned 31 Jul 1992
Resigned
MUNDY, Terence Peter
Resigned15 St Johns Wood, Lytham St AnnesFY8 5PF
Born April 1936
Director
Appointed 28 Jun 1995
Resigned 06 Dec 2002
MUNDY, Terence Peter
15 St Johns Wood, Lytham St AnnesFY8 5PF
Born April 1936
Director
28 Jun 1995
Resigned 06 Dec 2002
Resigned
BARCLAY, Graham Stuart
Resigned29 St Peters Square, LondonW6 9NM
Born November 1941
Director
Appointed N/A
Resigned 06 Dec 2002
BARCLAY, Graham Stuart
29 St Peters Square, LondonW6 9NM
Born November 1941
Director
N/A
Resigned 06 Dec 2002
Resigned
TETT, Victoria Roselle
ResignedWormstall, NewburyRG20 8HB
Born February 1955
Director
Appointed 06 Dec 2002
Resigned 04 May 2007
TETT, Victoria Roselle
Wormstall, NewburyRG20 8HB
Born February 1955
Director
06 Dec 2002
Resigned 04 May 2007
Resigned
BAILEY, Deborah Anne
Resigned11 Laburnum Close, LondonN11 3NR
Secretary
Appointed 31 Jul 1992
Resigned 17 Mar 1993
BAILEY, Deborah Anne
11 Laburnum Close, LondonN11 3NR
Secretary
31 Jul 1992
Resigned 17 Mar 1993
Resigned
WILLIAMSON, Philip Frederick
Resigned28 Balcombe Road, Haywards HeathRH16 1PF
Born December 1947
Director
Appointed N/A
Resigned 31 Jul 1991
WILLIAMSON, Philip Frederick
28 Balcombe Road, Haywards HeathRH16 1PF
Born December 1947
Director
N/A
Resigned 31 Jul 1991
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Mary Jane Ursula White
ActiveBurnham Yard, BeaconsfieldHP9 2JH
Born August 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Mary Jane Ursula White
Burnham Yard, BeaconsfieldHP9 2JH
Born August 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Andrew Gwynne Haydon White
ActiveBurnham Yard, BeaconsfieldHP9 2JH
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew Gwynne Haydon White
Burnham Yard, BeaconsfieldHP9 2JH
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
151
Description
Type
Date Filed
Document
14 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 December 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 August 2016
18 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2015
18 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2015
18 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2015
21 August 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 August 2012
21 August 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 August 2012
28 September 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 September 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 1993
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 1993