VERNE HOUSE MANAGEMENT LIMITED - ROYSTON


Company Profile Company Filings

Overview

VERNE HOUSE MANAGEMENT LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active.
VERNE HOUSE MANAGEMENT LIMITED was incorporated 44 years ago on 27/12/1979 and has the registered number: 01469117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VERNE HOUSE MANAGEMENT LIMITED - ROYSTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4E THE LANTERNS
ROYSTON
SG8 7BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN BEST Jun 1961 British Director 2004-12-09 CURRENT
COLIN HENRY GUNNER Apr 1954 British Director CURRENT
MS SALONEE JAMNADASS Jun 1996 British Director 2023-01-30 CURRENT
JOZI ORME Nov 1946 British Director 2000-12-08 CURRENT
AMARNAUTH PERSAUD Feb 1950 British Director CURRENT
BERNARD ALOYSIUS D'CUNHA Jan 1939 British Director 1999-11-26 CURRENT
JOHN HENRY RITSON Apr 1946 British Director CURRENT
NEIL JAMES TAYLOR Dec 1966 British Director 2010-12-03 CURRENT
MR MARTIN ANTHONY BEST Secretary 2014-02-08 UNTIL 2015-09-12 RESIGNED
GEORGE EDWARD ORME Aug 1932 British Director RESIGNED
KATHRYN JANE ODELL Sep 1962 British Director RESIGNED
MR BRIAN NAGEL Aug 1969 South African Director 2001-12-06 UNTIL 2006-05-16 RESIGNED
ANGELA BETH NAGEL Apr 1973 British Director 2006-05-16 UNTIL 2007-11-19 RESIGNED
PENELOPE ANNE LEWIS Jul 1953 British Director RESIGNED
MURIEL GINETTE CLEMENCE LERAT Mar 1968 French Director 1997-08-04 UNTIL 2000-12-08 RESIGNED
BRENDA CECILIA SWEENEY British Secretary RESIGNED
MR THAMBIRAJAH KIRUPANANTHAN Apr 1952 British Director 2008-08-19 UNTIL 2016-02-12 RESIGNED
REBECCA JANE WITT Jul 1979 British Director 1998-10-27 UNTIL 2008-08-19 RESIGNED
MISS TAMARA ERANGI AMARASINGHE Jul 1991 British Director 2016-02-12 UNTIL 2016-10-22 RESIGNED
NATHALIE ALEXANDRA PRAUD Oct 1967 British Director 2000-12-08 UNTIL 2008-04-01 RESIGNED
MR SIMONE SCARLINI May 1982 Italian Director 2016-10-22 UNTIL 2023-01-30 RESIGNED
NITIN SHANKERLAL SHARMA Jun 1958 British Director RESIGNED
LUCINDA JANE STEVENS Jul 1949 British Director RESIGNED
BRENDA CECILIA SWEENEY British Director RESIGNED
MR. MATTHEW CLIVE WITT Jun 1958 British Director 2008-08-19 UNTIL 2021-02-12 RESIGNED
MRS SUSANNAH LOUISE LAUD Mar 1970 British Director 2007-01-26 UNTIL 2010-12-03 RESIGNED
ANTHONY ALASDAIR HADFIELD Mar 1969 British Director RESIGNED
MR GEOFFREY MARTIN HADFIELD Oct 1950 British Director RESIGNED
SIMON DAVID GILL Mar 1974 British Director 1995-11-17 UNTIL 2006-08-05 RESIGNED
TIMOTHY ROBERT GAYLOR Apr 1968 British Director 1997-11-28 UNTIL 2001-12-06 RESIGNED
DR DANILO BOZANIC Feb 1948 British Director 2007-11-19 UNTIL 2013-02-19 RESIGNED
DR DANILO BOZANIC Feb 1948 British Director 2013-02-19 UNTIL 2024-04-07 RESIGNED
JENNIFER PAULINE BELDAM Oct 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Best 2016-08-19 6/1961 Royston   Ownership of shares 25 to 50 percent

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