VERENNA MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
VERENNA MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07711887
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/07/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOURNEMOUTH
BH2 5AN
10 Exeter Road
Bournemouth
Dorset
BH2 5AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Helen Barbara Miller (932415165) Appointed |
| 19/06/2024 | New Board Member Robert William Miller (932415181) Appointed |
| 11/06/2024 | Bernadette Mary McQuin (919068805) has left the board |
Credit Risk Overview
Want to learn more about VERENNA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERENNA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERENNA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2014 - Present (10 years and 7 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2014 - Present (10 years and 4 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
07/07/2014 - Present (10 years and 4 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/07/2014 - Present (10 years and 4 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2014 - Present (10 years and 4 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Board Member Helen Barbara Miller (932415165) Appointed |
| 19/06/2024 | New Board Member Robert William Miller (932415181) Appointed |
| 11/06/2024 | Bernadette Mary McQuin (919068805) has left the board |
| 07/06/2024 | Terence Fisher (918945559) has left the board |
| 16/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 23/03/2023 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 12/02/2020 | Philip John Farrell (924636631) has left the board |
| 12/02/2020 | Gwyneth Anne Ball (918945545) has left the board |
| 19/11/2019 | New Board Member Susan Powell (926440716) Appointed |
| 08/11/2019 | Richard James Ball (918945534) has left the board |
| 08/08/2019 | Hugh Styles (918581489) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Jane Hopkinson (925620861) Appointed |
| 07/03/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Philip John Farrell (924636631) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 31/01/2017 | Andrew James Bruce (919084088) has left the board |
| 01/08/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | Luke Twinem (918945684) has left the board |
| 30/04/2015 | New Board Member Rita Loretta Monksfield (919718482) Appointed |
| 18/01/2015 | New Accounts filed |
| 13/01/2015 | New Company Secretary Anthony John Mellery-Pratt (919396756) Appointed |
| 03/12/2014 | Change in Reg. Office |
| 03/12/2014 | COSEC MANAGEMENT SERVICES LIMITED (919042665) has left the board |
| 12/09/2014 | New Board Member Andrew James Bruce (919084088) Appointed |
| 08/09/2014 | New Board Member Bernadette Mary McQuin (919068805) Appointed |
| 08/09/2014 | New Board Member Alec Richard McQuinn (915244631) Appointed |
| 02/09/2014 | New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (919042665) Appointed |
| 28/08/2014 | New Board Member Hugh Styles (918581489) Appointed |
| 20/08/2014 | New Annual Return filed |
| 20/08/2014 | New Board Member Elizabeth Kay Meikle Wilkinson (919024381) Appointed |
| 21/07/2014 | New Board Member Lynne Yvonne Clarke (918945528) Appointed |
| 21/07/2014 | New Board Member Gyneth Anne Ball (918945545) Appointed |
| 21/07/2014 | New Board Member Richard James Ball (918945534) Appointed |
| 21/07/2014 | New Board Member Terence Fisher (918945559) Appointed |
| 21/07/2014 | New Board Member Anthony Peter Clarke (918945519) Appointed |
| 21/07/2014 | New Board Member Thomas Robert Griffiths (918945716) Appointed |
| 21/07/2014 | New Board Member Ann-Marie Waington (918945678) Appointed |
| 21/07/2014 | Change in Reg. Office |
| 21/07/2014 | New Board Member Angela Francesca Wiffen (903439180) Appointed |
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