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VERNE HOUSE MANAGEMENT LIMITED

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

This company is commonly known as Verne House Management Limited. The company was founded 44 years ago and was given the registration number 01469117. The firm's registered office is in ROYSTON. You can find them at 3 The Lanterns, 16 Melbourn Street, Royston, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:VERNE HOUSE MANAGEMENT LIMITED
Company Number:01469117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 The Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 South End, Croydon, CR0 1DQ

Director09 December 2004Active
Flat 1, Barham Court, Barham Road, South Croydon, England, CR2 6LD

Director19 February 2013Active
78 Hertford Court, Ham View, Croydon, England, CR0 7XB

Director26 November 1999Active
Flat 11 Barham Court, Barham Road, South Croydon, CR2 6LD

Director-Active
Flat 8, Barham Court, Barham Road, South Croydon, England, CR2 6LD

Director30 January 2023Active
4 Barham Court, 8/10 Barham Road, South Croydon, CR2 6LD

Director08 December 2000Active
61, Denning Avenue, Croydon, CR0 4DJ

Director-Active
Flat 5 Barham Court, Barham Road, South Croydon, CR2 6LD

Director-Active
97, The Glade, Shirley, Croydon, England, CR0 7QN

Director03 December 2010Active
Thomas Christopher House, 98 South End, Croydon, England, CR0 1DQ

Secretary08 February 2014Active
9 Barham Court, Barham Road, South Croydon, CR2 6LD

Secretary-Active
Flat 8 Barham Court, Barham Road, South Croydon, England, CR2 6LD

Director12 February 2016Active
5 Ridgeway Close, Dorking, RH4 3AS

Director-Active
Flat 1 Barham Court, 8-10 Barham Road, South Croydon, CR2 6LD

Director19 November 2007Active
Flat 1 Barham Court, 8-10 Barham Road, South Croydon, CR2 6LD

Director28 November 1997Active
Flat 10 Park View, 5 Handel Road, Southampton, SO30 2AB

Director17 November 1995Active
20 Coulsdon Court Road, Coulsdon, CR5 2LL

Director-Active
10 Milbro Court, 35 Anson Road, London, N7 0RB

Director-Active
25 Lordsbury Field, Wallington, SM6 9PE

Director19 August 2008Active
34 Littleheath Lane, Cobham, KT11 2QN

Director26 January 2007Active
Flat 8 Barham Court, 8 Barham Road, South Croydon, CR2 6LD

Director04 August 1997Active
Flat 1 Barham Court, Barham Road, South Croydon, CR2 6LD

Director-Active
Flat 1 Barham Court, Barham Road, South Croydon, CR2 6LD

Director16 May 2006Active
7 Bramleyhyrst, 29 Bramley Hill, South Croydon, CR2 6LL

Director06 December 2001Active
The Gatehouse 1 Fullers Wood, Croydon, CR0 8HZ

Director-Active
Flat 4 Barham Court, Barham Road, South Croydon, CR2 6LD

Director-Active
8 Barham Court, Barham Road, South Croydon, CR2 6LD

Director08 December 2000Active
Flat 8, Barham Road, South Croydon, England, CR2 6LD

Director22 October 2016Active
47 Watford Close, London, SW11 4QS

Director-Active
Flat 7 Barham Court, Barham Road, South Croydon, CR2 6LD

Director-Active
9 Barham Court, Barham Road, South Croydon, CR2 6LD

Director-Active
3 Greenlink Walk, Kew, TW9 4AF

Director19 August 2008Active
Cream Cottage, Back Lane, Chetnole, Sherborne, DT9 6PL

Director27 October 1998Active

People with Significant Control

Mr Martin Best
Notified on:19 August 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:4e The Lanterns, 16 Melbourn Street, Royston, England, SG8 7BX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-03-08Address

Change registered office address company with date old address new address.

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2023-02-22Officers

Appoint person director company with name date.

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2023-02-22Officers

Termination director company with name termination date.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption full.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-10-25Officers

Termination director company with name termination date.

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2016-10-25Officers

Appoint person director company with name date.

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2016-10-13Officers

Termination director company with name termination date.

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2016-04-26Officers

Termination director company with name termination date.

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2016-02-26Officers

Appoint person director company with name date.

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