Verenia Court Management Company Ltd

About

Registered Number: 04421852

Date of Incorporation: 22/04/2002 (22 years ago)

Company Status: Active

Registered Address: 15 Gillard Road, Bristol, BS15 8AR

Having been setup in 2002, Verenia Court Management Company Ltd are based in Bristol, it's status is listed as "Active". The current directors of this organisation are Hurst, Stephen Peter, Chesterton, Ron, Hurst, Stephen Peter, Mitchell, Daryl Jane Broadbridge, Bluck, Martin James, Carter, Sarah Ann, Chesterton, Paul, Every, Roger, Jones, Philip Vaughan, Milne, Ann Welsh. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CHESTERTON, Ron	22 April 2019	-	1
HURST, Stephen Peter	19 December 2017	-	1
MITCHELL, Daryl Jane Broadbridge	14 November 2012	-	1
CARTER, Sarah Ann	01 September 2003	12 November 2004	1
CHESTERTON, Paul	04 December 2015	22 April 2019	1
EVERY, Roger	12 May 2006	13 September 2016	1
JONES, Philip Vaughan	12 November 2004	30 June 2006	1
MILNE, Ann Welsh	09 November 2012	13 May 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
HURST, Stephen Peter	12 November 2004	-	1
BLUCK, Martin James	01 September 2003	08 April 2004	1

Filing History

Document Type	Date
CS01 - N/A	23 April 2020
AA - Annual Accounts	25 October 2019
AP01 - Appointment of director	22 April 2019
TM01 - Termination of appointment of director	22 April 2019
CS01 - N/A	22 April 2019
AA - Annual Accounts	27 July 2018
CS01 - N/A	24 April 2018
AP01 - Appointment of director	19 December 2017
AA - Annual Accounts	18 September 2017
CS01 - N/A	26 April 2017
AA - Annual Accounts	30 September 2016
TM01 - Termination of appointment of director	14 September 2016
AR01 - Annual Return	04 May 2016
AP01 - Appointment of director	04 December 2015
AA - Annual Accounts	29 September 2015
CH01 - Change of particulars for director	18 August 2015
AR01 - Annual Return	06 May 2015
AA - Annual Accounts	01 August 2014
TM01 - Termination of appointment of director	21 May 2014
AR01 - Annual Return	01 May 2014
AD01 - Change of registered office address	05 February 2014
AAMD - Amended Accounts	02 September 2013
AAMD - Amended Accounts	02 September 2013
AA - Annual Accounts	02 September 2013
AR01 - Annual Return	24 April 2013
CH01 - Change of particulars for director	14 November 2012
AP01 - Appointment of director	14 November 2012
AP01 - Appointment of director	09 November 2012
AD01 - Change of registered office address	05 November 2012
AA - Annual Accounts	30 May 2012
AR01 - Annual Return	03 May 2012
AA - Annual Accounts	12 August 2011
AR01 - Annual Return	26 April 2011
AA - Annual Accounts	13 August 2010
AR01 - Annual Return	29 May 2010
CH01 - Change of particulars for director	29 May 2010
AA - Annual Accounts	18 May 2009
363a - Annual Return	28 April 2009
AA - Annual Accounts	21 May 2008
363a - Annual Return	23 April 2008
AA - Annual Accounts	31 July 2007
363s - Annual Return	21 May 2007
288a - Notice of appointment of directors or secretaries	25 January 2007
AA - Annual Accounts	13 November 2006
288b - Notice of resignation of directors or secretaries	14 July 2006
363s - Annual Return	17 May 2006
AA - Annual Accounts	21 April 2006
363s - Annual Return	19 April 2005
AA - Annual Accounts	18 January 2005
287 - Change in situation or address of Registered Office	12 January 2005
288a - Notice of appointment of directors or secretaries	25 November 2004
288a - Notice of appointment of directors or secretaries	16 November 2004
288b - Notice of resignation of directors or secretaries	16 November 2004
363s - Annual Return	25 June 2004
288b - Notice of resignation of directors or secretaries	12 May 2004
AA - Annual Accounts	15 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	11 December 2003
363s - Annual Return	29 October 2003
288a - Notice of appointment of directors or secretaries	08 October 2003
288b - Notice of resignation of directors or secretaries	18 September 2003
287 - Change in situation or address of Registered Office	04 September 2003
288b - Notice of resignation of directors or secretaries	04 September 2003
288a - Notice of appointment of directors or secretaries	04 September 2003
288a - Notice of appointment of directors or secretaries	04 September 2003
287 - Change in situation or address of Registered Office	13 May 2002
288b - Notice of resignation of directors or secretaries	13 May 2002
288b - Notice of resignation of directors or secretaries	13 May 2002
288a - Notice of appointment of directors or secretaries	13 May 2002
288a - Notice of appointment of directors or secretaries	13 May 2002
NEWINC - New incorporation documents	22 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog