6 Verne Road Management Ltd was registered on 20 October 1989, it's status in the Companies House registry is set to "Active". 6 Verne Road Management Ltd has 12 directors listed as Cockerell, Janet Lynne, Cowan, Michael Thomas, Greenaway, Beverley Susan, King, Simon Paul, Watts, Christopher Robert, Branch, Sally, Keane, Marie Elizabeth, Rollinson, Helen Susan, Watts, Christopher Robert, Clark, Peter Raymond, Davis, Wayne, Weeks, Simon Jonathan, Dr in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COCKERELL, Janet Lynne | 25 June 2018 | - | 1 |
COWAN, Michael Thomas | 30 January 2016 | - | 1 |
GREENAWAY, Beverley Susan | 06 November 2019 | - | 1 |
KING, Simon Paul | 25 June 2018 | - | 1 |
WATTS, Christopher Robert | 25 June 2018 | - | 1 |
CLARK, Peter Raymond | 11 April 2001 | 30 January 2016 | 1 |
DAVIS, Wayne | 04 May 1999 | 10 April 2001 | 1 |
WEEKS, Simon Jonathan, Dr | N/A | 04 May 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRANCH, Sally | 09 June 2003 | 17 July 2014 | 1 |
KEANE, Marie Elizabeth | N/A | 09 June 2003 | 1 |
ROLLINSON, Helen Susan | 17 July 2014 | 15 October 2017 | 1 |
WATTS, Christopher Robert | 02 March 2017 | 25 June 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
AA - Annual Accounts | 06 July 2020 | |
AP01 - Appointment of director | 07 November 2019 | |
CS01 - N/A | 06 October 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 07 October 2018 | |
TM02 - Termination of appointment of secretary | 29 June 2018 | |
AP01 - Appointment of director | 29 June 2018 | |
AP01 - Appointment of director | 29 June 2018 | |
AP01 - Appointment of director | 29 June 2018 | |
AA - Annual Accounts | 04 June 2018 | |
TM02 - Termination of appointment of secretary | 16 October 2017 | |
CS01 - N/A | 15 October 2017 | |
TM02 - Termination of appointment of secretary | 15 October 2017 | |
AA - Annual Accounts | 16 May 2017 | |
AP03 - Appointment of secretary | 03 March 2017 | |
CS01 - N/A | 09 October 2016 | |
AA - Annual Accounts | 09 May 2016 | |
AP01 - Appointment of director | 30 January 2016 | |
TM01 - Termination of appointment of director | 30 January 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 18 May 2015 | |
AR01 - Annual Return | 13 October 2014 | |
TM02 - Termination of appointment of secretary | 17 July 2014 | |
AP03 - Appointment of secretary | 17 July 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 31 March 2010 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 14 April 2008 | |
363s - Annual Return | 07 November 2007 | |
AA - Annual Accounts | 21 March 2007 | |
363s - Annual Return | 28 November 2006 | |
AA - Annual Accounts | 20 March 2006 | |
363s - Annual Return | 18 October 2005 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 23 February 2004 | |
363s - Annual Return | 13 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
AA - Annual Accounts | 16 May 2003 | |
363s - Annual Return | 05 November 2002 | |
AA - Annual Accounts | 27 March 2002 | |
363s - Annual Return | 15 October 2001 | |
288b - Notice of resignation of directors or secretaries | 19 June 2001 | |
AA - Annual Accounts | 16 May 2001 | |
288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
363s - Annual Return | 02 November 2000 | |
AA - Annual Accounts | 24 July 2000 | |
363s - Annual Return | 25 October 1999 | |
AA - Annual Accounts | 20 July 1999 | |
288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
288a - Notice of appointment of directors or secretaries | 15 July 1999 | |
363s - Annual Return | 14 October 1998 | |
AA - Annual Accounts | 14 October 1998 | |
363s - Annual Return | 27 October 1997 | |
AA - Annual Accounts | 27 October 1997 | |
363s - Annual Return | 13 October 1996 | |
AA - Annual Accounts | 13 October 1996 | |
AA - Annual Accounts | 10 October 1995 | |
363s - Annual Return | 10 October 1995 | |
363s - Annual Return | 26 October 1994 | |
AA - Annual Accounts | 18 October 1994 | |
AA - Annual Accounts | 15 June 1994 | |
363s - Annual Return | 10 November 1993 | |
AA - Annual Accounts | 23 October 1992 | |
363s - Annual Return | 23 October 1992 | |
363b - Annual Return | 16 December 1991 | |
288 - N/A | 16 December 1991 | |
363a - Annual Return | 25 April 1991 | |
AA - Annual Accounts | 17 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 January 1990 | |
287 - Change in situation or address of Registered Office | 16 November 1989 | |
288 - N/A | 16 November 1989 | |
NEWINC - New incorporation documents | 20 October 1989 |