VERNON INVESTMENTS (1856) LIMITED

Company summary

Company number: 00000452
Status: ACTIVE
Incorporated / age: 3 November 1856169 years
Registered office: C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
Nature of business
Buying and selling of own real estate
Previous company names
UK HOUSING SOCIETY LIMITED
UK HOUSING SOCIETY PLC
VERNON INVESTMENT ASSOCIATION P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Mary Jane Ursula ACTIVE	Secretary	04 May 2007				C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
WHITE, Andrew Gwynne Haydon ACTIVE	Director	04 May 2007		England	February 1960	C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
BAILEY, Deborah Anne RESIGNED	Secretary	31 Jul 1992	17 Mar 1993			11 Laburnum Close, Friern Barnet, London, N11 3NR
MUNDY, Terence Peter RESIGNED	Secretary		31 Jul 1992			53 Tandle Hill Road, Royton, Greater Manchester, OL2 5UX
WHITE, Andrew Gwynne Haydon RESIGNED	Secretary	23 Jan 1995	01 Jul 2007			15 Breer Street, London, SW6 3HE
WHITE-SMITH, Joan Patricia RESIGNED	Secretary	31 Mar 1993	14 Jun 1994			Victoria Villas, 27 Park Street Charlton, Malmsbury, Wiltshire, SN16 9DF
BARCLAY, Graham Stuart RESIGNED	Director		06 Dec 2002		November 1941	29 St Peters Square, London, W6 9NM
GRACE, James Richard RESIGNED	Director	28 Jun 1995	06 Dec 2002		August 1957	1 Sheridan Road, London, SW19 3HW
MUNDY, Terence Peter RESIGNED	Director	28 Jun 1995	06 Dec 2002	United Kingdom	April 1936	15 St Johns Wood, Clifton Drive, Lytham St Annes, Lancashire, FY8 5PF
TETT, Christopher Colin RESIGNED	Director	25 Nov 2009	30 Apr 2015	England	July 1946	12 Greens Court, Lansdowne Mews, London, W11 3AP
TETT, Christopher Colin RESIGNED	Director		04 May 2007	England	July 1946	Wormstall, Wickham, Newbury, Berkshire, RG20 8HB
TETT, Victoria Roselle RESIGNED	Director	06 Dec 2002	04 May 2007	United Kingdom	February 1955	Wormstall, Wickham, Newbury, Berkshire, RG20 8HB
WHITE, Andrew Gwynne Haydon RESIGNED	Director	04 May 2007	01 Jul 2007	United Kingdom	February 1960	15 Breer Street, London, SW6 3HE
WILLIAMSON, Philip Frederick RESIGNED	Director		31 Jul 1991		December 1947	28 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF
WOODHOUSE, Christopher Nigel RESIGNED	Director	28 Jun 1995	06 Dec 2002	England	November 1955	Cuckoo Hill, Catmere End, Saffron Walden, Essex, CB11 4XG

WHITE, Mary Jane Ursula ACTIVE
Role: Secretary
Appointed on: 04 May 2007
Address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

WHITE, Andrew Gwynne Haydon ACTIVE
Role: Director
Appointed on: 04 May 2007
Country of Residence: England
Date of birth: February 1960
Address: C/O Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

BAILEY, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 17 Mar 1993
Address: 11 Laburnum Close, Friern Barnet, London, N11 3NR

MUNDY, Terence Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 53 Tandle Hill Road, Royton, Greater Manchester, OL2 5UX

WHITE, Andrew Gwynne Haydon RESIGNED
Role: Secretary
Appointed on: 23 Jan 1995
Resigned on: 01 Jul 2007
Address: 15 Breer Street, London, SW6 3HE

WHITE-SMITH, Joan Patricia RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 14 Jun 1994
Address: Victoria Villas, 27 Park Street Charlton, Malmsbury, Wiltshire, SN16 9DF

BARCLAY, Graham Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2002
Date of birth: November 1941
Address: 29 St Peters Square, London, W6 9NM

GRACE, James Richard RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 06 Dec 2002
Date of birth: August 1957
Address: 1 Sheridan Road, London, SW19 3HW

MUNDY, Terence Peter RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 06 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1936
Address: 15 St Johns Wood, Clifton Drive, Lytham St Annes, Lancashire, FY8 5PF

TETT, Christopher Colin RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: July 1946
Address: 12 Greens Court, Lansdowne Mews, London, W11 3AP

TETT, Christopher Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2007
Country of Residence: England
Date of birth: July 1946
Address: Wormstall, Wickham, Newbury, Berkshire, RG20 8HB

TETT, Victoria Roselle RESIGNED
Role: Director
Appointed on: 06 Dec 2002
Resigned on: 04 May 2007
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Wormstall, Wickham, Newbury, Berkshire, RG20 8HB

WHITE, Andrew Gwynne Haydon RESIGNED
Role: Director
Appointed on: 04 May 2007
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 15 Breer Street, London, SW6 3HE

WILLIAMSON, Philip Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: December 1947
Address: 28 Balcombe Road, Haywards Heath, West Sussex, RH16 1PF

WOODHOUSE, Christopher Nigel RESIGNED
Role: Director
Appointed on: 28 Jun 1995
Resigned on: 06 Dec 2002
Country of Residence: England
Date of birth: November 1955
Address: Cuckoo Hill, Catmere End, Saffron Walden, Essex, CB11 4XG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1971	Outstanding
27 Oct 1960	Outstanding
18 Jul 1960	Outstanding
24 Jul 1958	Outstanding
19 Jan 1956	Outstanding
19 Jan 1956	Outstanding
02 Sep 1954	Outstanding
01 Sep 1954	Outstanding
31 Aug 1954	Outstanding
07 Jul 1954	Outstanding
07 Jul 1954	Outstanding
14 Jun 1954	Outstanding
09 May 1953	Outstanding
09 May 1953	Outstanding
09 May 1953	Outstanding
31 Jan 1949	Outstanding
22 Apr 1948	Outstanding
20 May 1947	Outstanding
09 Jul 1946	Outstanding
29 Apr 1946	Outstanding
06 Feb 1946	Outstanding
15 Aug 1944	Outstanding
15 Jul 1944	Outstanding
26 Nov 1943	Outstanding
26 Nov 1943	Outstanding
21 Oct 1943	Outstanding
21 Oct 1943	Outstanding
29 Sep 1943	Outstanding
29 Sep 1943	Outstanding
15 Dec 1942	Outstanding
26 Jun 1941	Outstanding
16 Dec 1938	Outstanding
16 Dec 1938	Outstanding
20 Feb 1935	Outstanding
22 Oct 1930	Outstanding
13 Jul 1927	Outstanding
10 Jan 1924	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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