Verney Road (winslow) Management Company Limited

General information

Name:

Verney Road (winslow) Management Company Ltd

Office Address:

4th Floor, The Anchorage, 34 Bridge Street RG1 2LU Reading

Number: 07455182

Incorporation date: 2010-11-30

End of financial year: 30 November

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Verney Road (winslow) Management Company has been operating in this business field for at least 14 years. Established under 07455182, the firm is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You may visit the headquarters of the firm during its opening hours at the following location: 4th Floor, The Anchorage, 34 Bridge Street, RG1 2LU Reading. This firm's Standard Industrial Classification Code is 98000 which means Residents property management. The firm's latest financial reports describe the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was submitted on Wed, 30th Nov 2022.

The info we gathered describing the following company's members indicates there are two directors: John A. and Chrystalla T. who were appointed to their positions on 2020-09-01 and 2020-07-24. Another limited company has been appointed as one of the secretaries of this company: Pitsec Ltd.

Company staff

John A.

Role: Director

Appointed: 01 September 2020

Latest update: 21 February 2024

Chrystalla T.

Role: Director

Appointed: 24 July 2020

Latest update: 21 February 2024

Pitsec Ltd

Role: Corporate Secretary

Appointed: 30 November 2010

Address: Bridge Street, Reading, RG1 2LU, United Kingdom

Latest update: 21 February 2024

People with significant control

Executives with significant control over the firm are: Chrystalla T. has 1/2 or less of voting rights. John A. has 1/2 or less of voting rights.

Chrystalla T.
Notified on 24 July 2020
Nature of control:
1/2 or less of voting rights
John A.
Notified on 1 September 2020
Nature of control:
1/2 or less of voting rights
Andrew A.
Notified on 12 March 2019
Ceased on 31 March 2023
Nature of control:
1/2 or less of voting rights
Stuart W.
Notified on 12 March 2019
Ceased on 1 September 2020
Nature of control:
1/2 or less of voting rights
Gavin S.
Notified on 12 March 2019
Ceased on 31 July 2020
Nature of control:
1/2 or less of voting rights
Helen S.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of voting rights
Richard W.
Notified on 18 July 2016
Ceased on 20 April 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 25 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 25 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: March 31, 2023 (TM01)
filed on: 23rd, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
13
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