About

Registered Number: 06309576
Date of Incorporation: 11/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor 80 Coombe Road, New Malden, Surrey, KT3 4QS,

 

Based in New Malden in Surrey, Verano Lodge Management Ltd was founded on 11 July 2007, it's status is listed as "Active". The companies directors are listed as D'arcy, Shirley Anne, Allen, Stacey Louise, Angus, Antony, Dawson, Elaine, Dias, Corinne, Ellis, Sebastian, Sale, Julie Ann, Sneath, Julie Kay. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'ARCY, Shirley Anne 30 July 2014 - 1
ALLEN, Stacey Louise 05 June 2008 08 August 2009 1
ANGUS, Antony 05 June 2008 11 June 2009 1
DAWSON, Elaine 05 June 2008 30 July 2014 1
DIAS, Corinne 05 June 2008 11 June 2009 1
ELLIS, Sebastian 05 June 2008 30 July 2014 1
SALE, Julie Ann 05 June 2008 11 June 2009 1
SNEATH, Julie Kay 05 June 2008 11 June 2009 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 23 July 2018
CH01 - Change of particulars for director 19 July 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 08 February 2017
CH01 - Change of particulars for director 05 December 2016
CS01 - N/A 15 August 2016
AD01 - Change of registered office address 01 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 30 April 2015
TM01 - Termination of appointment of director 19 September 2014
AP01 - Appointment of director 18 August 2014
AD01 - Change of registered office address 18 August 2014
TM01 - Termination of appointment of director 18 August 2014
AP01 - Appointment of director 18 August 2014
AR01 - Annual Return 02 August 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 28 April 2013
AR01 - Annual Return 05 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 03 October 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 10 August 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
288a - Notice of appointment of directors or secretaries 17 July 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 09 June 2009
287 - Change in situation or address of Registered Office 28 May 2009
363a - Annual Return 08 August 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
288a - Notice of appointment of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
NEWINC - New incorporation documents 11 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.