VYNER MANAGEMENT LIMITED
Overview
| Company Name | VYNER MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01476739 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VYNER MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VYNER MANAGEMENT LIMITED located?
| Registered Office Address | Sherlock House Manor Road CH45 4JB Wallasey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VYNER MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| REAPINE LIMITED | Feb 01, 1980 | Feb 01, 1980 |
What are the latest accounts for VYNER MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VYNER MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for VYNER MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Colin Winstanley as a director on Mar 17, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Termination of appointment of Graham Stewart Bruce as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Betty Cowan Sim as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Glynn as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Appointment of Mr Colin Winstanley as a director on May 09, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Anthony Glynn as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony James Declan Glynn as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Termination of appointment of Alan George Downes as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Andrew Hemmings as a director on Jul 21, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Sherlcock House Manor Road Wallasey Merseyside CH45 4JB to Sherlock House Manor Road Wallasey CH45 4JB on Jun 04, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Who are the officers of VYNER MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMMINGS, Andrew | Director | Manor Road CH45 4JB Wallasey Sherlock House England | United Kingdom | British | Manufacturing Consultant | 220171140001 | ||||
| STOLL, Hazel | Director | Manor Road CH45 4JB Wallasey Sherlock House England | United Kingdom | British | Retired | 238176640001 | ||||
| ALLAN, Raymond John | Secretary | Bell & Johnson 51-53 Wallasey Road CH45 4NN Wallasey Merseyside | British | 18729000001 | ||||||
| BEECH, John | Secretary | 4 Vyner Court Vyner Close CH43 7XL Birkenhead Merseyside | British | 10632030001 | ||||||
| DYKES, John Rodney | Secretary | 42 Blundell Drive PR8 4RE Southport Merseyside | British | Housing Consultant | 60580660001 | |||||
| RYDER, Julia Ann | Secretary | 97 Prescot Road L39 4SL Ormskirk Lancashire | British | 75303280001 | ||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 161 New Union Street CV1 2PL Coventry Warwickshire | 114268580001 | |||||||
| ALEXANDER, Neil | Director | 11 Vyner Court Vyner Close CH43 7XL Birkenhead Merseyside | British | Company Director | 16982240001 | |||||
| ANTHONY, James Felix | Director | 3 Vyner Court Vyner Close CH43 7XL Prenton | United Kingdom | British | Restaurant Proprietor | 122850000001 | ||||
| BAND, Christopher | Director | 12 Vyner Close L43 Birkenhead Merseyside | British | Estate Agent | 40628130001 | |||||
| BEECH, John | Director | 4 Vyner Court Vyner Close CH43 7XL Birkenhead Merseyside | England | British | Excavation Contractor | 10632030001 | ||||
| BRUCE, Graham Stewart | Director | Vyner Close CH43 7XL Prenton 1 Vyner Court Merseyside | England | British | None | 162548790001 | ||||
| COBB, John Ernest | Director | 2 Vyner Court Vyner Close CH43 7XL Birkenhead Merseyside | British | Accountant | 24442210001 | |||||
| DIXON, Robert | Director | Vyner Court Vyner Close CH43 7XL Prenton 9 Merseyside United Kingdom | British | Retired | 140394910001 | |||||
| DIXON, Robert | Director | Vyner Court Vyner Close CH43 7XL Prenton 9 Merseyside United Kingdom | British | Retired | 140394910001 | |||||
| DOWNES, Alan George | Director | Manor Road CH45 4JB Wallasey Sherlock House England | England | British | Retired | 207737770001 | ||||
| EVANS, Joyce Elizabeth Mary | Director | 7 Vyner Court Vyner Close CH43 7XL Birkenhead Merseyside | British | Retired | 24442200001 | |||||
| GLYNN, Anthony | Director | Manor Road CH45 4JB Wallasey Sherlock House England | United Kingdom | British | Barrister | 318211730001 | ||||
| GLYNN, Anthony James Declan | Director | Manor Road CH45 4JB Wallasey Sherlock House England | United Kingdom | British | Legal System | 171046010001 | ||||
| HAWDON, Leslie | Director | 1 Vyner Court Vyner Close CH43 7XL Birkenhead Merseyside | British | Retired | 24442300001 | |||||
| HODGSON, Andrew Stephen, Doctor | Director | 12 Vyner Close L43 7XL Birkenhead Merseyside | British | Medical Practitioner | 30182500001 | |||||
| HUMPHREYS, Margaret | Director | 10 Vyner Court Vyner Close CH43 7XL Birkenhead Merseyside | England | British | Retired | 24442240001 | ||||
| JOHNSON, Rebecca | Director | 5 Vyner Close L43 Birkenhead Merseyside | British | Retired | 24442290001 | |||||
| ROBERTS, John Barrie | Director | 3 Mount Pleasant CH43 5SY Birkenhead Merseyside | England | British | Company Director | 60564540001 | ||||
| SIM, Betty Cowan | Director | 12 Vyner Court Vyner Close CH43 7XL Birkenhead Merseyside | England | British | Retired | 51431280001 | ||||
| SUFFIELD, Charles Gordon | Director | 6 Vyner Close L43 Birkenhead Merseyside | British | Marketing Consultant | 24442230001 | |||||
| TURNER, Florence Gertrude | Director | 8 Vyner Court Vyner Close CH43 7XL Prenton Merseyside | England | British | Retired | 71641030001 | ||||
| WINSTANLEY, Colin | Director | Manor Road CH45 4JB Wallasey Sherlock House England | United Kingdom | British | Property Manager | 322851920001 |
What are the latest statements on persons with significant control for VYNER MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0