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1-4, 1 VERULAM PLACE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1-4, 1 Verulam Place Management Company Limited. The company was founded 20 years ago and was given the registration number 04932932. The firm's registered office is in POOLE. You can find them at The Coach House 16a The Avenue, Branksome Park, Poole, Dorset. This company's SIC code is 98000 - Residents property management.

Company Information

Name:1-4, 1 VERULAM PLACE MANAGEMENT COMPANY LIMITED
Company Number:04932932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Coach House 16a The Avenue, Branksome Park, Poole, Dorset, BH13 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, 16a The Avenue Branksome Park, Poole, BH13 6AG

Secretary01 April 2008Active
The Coach House, 16a The Avenue, Poole, BH13 6AG

Director01 April 2008Active
The Coach House, 16a The Avenue, Poole, United Kingdom, BH13 6AG

Director29 November 2019Active
33 Cassel Avenue, Poole, BH13 6JD

Secretary15 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 2003Active
33 Cassel Avenue, Poole, BH13 6JD

Director15 October 2003Active
33 Cassel Avenue, Poole, BH13 6JD

Director15 October 2003Active

People with Significant Control

Mr Desmond James Leyden
Notified on:29 November 2019
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, 16a The Avenue, Poole, United Kingdom, BH13 6AG
Nature of control:
  • Voting rights 25 to 50 percent
Ms Catherine Leyden
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:The Coach House, 16a The Avenue, Poole, England, BH13 6AG
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-19Persons with significant control

Change to a person with significant control.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-12-02Officers

Appoint person director company with name date.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date no member list.

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2014-10-29Annual return

Annual return company with made up date no member list.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date no member list.

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