45 Vera Road Limited in Cowes, PO31 7NQ

Description

Data updated on: 01-11-2023

This business is known under the name of 45 Vera Road Limited. This company was started twenty four years ago and was registered under 04052929 as the registration number. This headquarters of this company is located in Cowes. You can contact them at 232 Park Road. This company's SIC code is 98000 and their NACE code stands for Residents property management. 2022-08-31 is the last time when the company accounts were reported.

Jacqueline V., Juliet L. and Melanie A. are registered as the company's directors and have been working on the company success for six years. Additionally, the managing director's assignments are constantly backed by a secretary - Juliet L., who was selected by the firm in July 2005.

Executives who control this firm include: Melanie A. owns 1/2 or less of company shares. Juliet L. owns 1/2 or less of company shares. Jacqueline V. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3	3	3	3	3	3	3

Balance Sheet
Cash Bank In Hand	3	3	3	3	3	3	3
Cash Bank On Hand							3	3	3	3	3	3
Net Assets Liabilities							3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability						3	3

Capital & Reserves
Called Up Share Capital	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3

Other Financial Data
Number Shares Allotted		3	3	3	3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	3	3
Total Assets Less Current Liabilities	3	3	3	3	3	3

Company staff

Jacqueline V.

Role: Director

Appointed: 01 March 2018

Latest update: 19 March 2024

Juliet L.

Role: Secretary

Appointed: 24 July 2005

Latest update: 19 March 2024

Juliet L.

Role: Director

Appointed: 24 July 2005

Latest update: 19 March 2024

Role: Corporate Nominee Director

Appointed: 15 August 2000

Resigned: 15 August 2000

Address: London, N1 7JQ

Latest update: 19 March 2024

Mark L.

Role: Secretary

Appointed: 15 August 2000

Resigned: 24 July 2005

Latest update: 19 March 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 August 2000

Resigned: 15 August 2000

Address: London, N1 7JQ

Latest update: 19 March 2024

People with significant control

Melanie A.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Juliet L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Jacqueline V.

Notified on 1 March 2018

Nature of control:

1/2 or less of shares

Anjua A.

Notified on 6 April 2016

Ceased on 1 March 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Annual Accounts 20 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	20 May 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	25 April 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	11 April 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	24 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts 13 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	13 May 2013
Annual Accounts 10 May 2014
Date Approval Accounts	10 May 2014

45 Vera Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jacqueline V.

Juliet L.

Juliet L.

Melanie A.

Anjula A.

Camilla S.

Mark L.

Bruce R.

Waterlow Nominees Limited

Mark L.

Waterlow Secretaries Limited

People with significant control

Melanie A.

Juliet L.

Jacqueline V.

Anjua A.

Accounts Documents

Company filings

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