VERCITY MANAGEMENT SERVICES LIMITED

Overview

Company Name	VERCITY MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03819468
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERCITY MANAGEMENT SERVICES LIMITED?

Financial management (70221) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is VERCITY MANAGEMENT SERVICES LIMITED located?

Registered Office Address	8 White Oak Square London Road BR8 7AG Swanley Kent
Undeliverable Registered Office Address	No

What were the previous names of VERCITY MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HCP MANAGEMENT SERVICES LIMITED	Apr 30, 2013	Apr 30, 2013
NEWSCHOOLS LIMITED	Aug 25, 1999	Aug 25, 1999
INTERCEDE 1458 LIMITED	Aug 04, 1999	Aug 04, 1999

What are the latest accounts for VERCITY MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VERCITY MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for VERCITY MANAGEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 02, 2025

Full accounts made up to Dec 31, 2024

30 pages

Oct 01, 2025

Confirmation statement made on Sep 20, 2025 with no updates

3 pages

CS01

May 09, 2025

Termination of appointment of Donald a Bourgeois as a director on Apr 01, 2025

1 pages

TM01

Oct 05, 2024

Full accounts made up to Dec 31, 2023

30 pages

Oct 01, 2024

Confirmation statement made on Sep 20, 2024 with no updates

3 pages

CS01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

31 pages

Oct 03, 2023

Confirmation statement made on Sep 20, 2023 with no updates

3 pages

CS01

May 02, 2023

Appointment of Mr Richard Peter Hoare as a director on Mar 28, 2023

2 pages

AP01

Jan 03, 2023

Termination of appointment of Stuart David Yeatman as a director on Dec 30, 2022

1 pages

TM01

Oct 10, 2022

Full accounts made up to Dec 31, 2021

31 pages

Oct 04, 2022

Confirmation statement made on Sep 20, 2022 with updates

4 pages

CS01

Oct 04, 2021

Confirmation statement made on Sep 20, 2021 with no updates

3 pages

CS01

Oct 04, 2021

Change of details for Hcp Holdings Limited as a person with significant control on Apr 23, 2021

2 pages

PSC05

Oct 04, 2021

Full accounts made up to Dec 31, 2020

31 pages

Sep 22, 2021

Director's details changed for Miss Donna Lucia Mccormack on Dec 01, 2012

2 pages

CH01

Apr 23, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 23, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 19, 2021	RES15

Oct 02, 2020

Full accounts made up to Dec 31, 2019

29 pages

Sep 25, 2020

Confirmation statement made on Sep 20, 2020 with no updates

3 pages

CS01

Oct 15, 2019

Confirmation statement made on Sep 20, 2019 with no updates

3 pages

CS01

Oct 03, 2019

Full accounts made up to Dec 31, 2018

28 pages

Aug 29, 2019

Termination of appointment of Nicholas John Edward Crowther as a director on May 31, 2019

1 pages

TM01

Mar 21, 2019

Appointment of Mr Donald a Bourgeois as a director on Feb 28, 2019

2 pages

AP01

Mar 14, 2019

Termination of appointment of Michael Paul Woodhead as a director on Feb 28, 2019

1 pages

TM01

Mar 14, 2019

Appointment of Mr Stuart David Yeatman as a director on Feb 28, 2019

2 pages

AP01

Oct 26, 2018

Confirmation statement made on Sep 20, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of VERCITY MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCORMACK, Donna Lucia White Oak Square London Road BR8 7AG Swanley 8 Kent England	Oct 01, 2009		Secretary	White Oak Square London Road BR8 7AG Swanley 8 Kent England		British		126380320002
HOARE, Richard Peter White Oak Square London Road BR8 7AG Swanley 8 Kent, England United Kingdom	Mar 28, 2023		Director	White Oak Square London Road BR8 7AG Swanley 8 Kent, England United Kingdom	United Kingdom	British	1969-3	179297970003
MCCORMACK, Donna Lucia White Oak Square London Road BR8 7AG Swanley 8 Kent England	Oct 01, 2009		Director	White Oak Square London Road BR8 7AG Swanley 8 Kent England	United Kingdom	British	1961-2	126380320003
DAVID, Katie Charmian 31 Sandy Lane TN13 3TP Sevenoaks Kent	Sep 17, 2001	Nov 04, 2002	Secretary	31 Sandy Lane TN13 3TP Sevenoaks Kent		British		73696680003
LAMSTAES, Pierre Gaetan 99 Solefields Road TN13 1PJ Sevenoaks Kent	Feb 10, 2006	Mar 13, 2008	Secretary	99 Solefields Road TN13 1PJ Sevenoaks Kent		British		111375790001
MASSIE, Amanda Jane Emilia Bradlow Sandy Lane GU3 1HF Guildford Surrey	Sep 09, 1999	Mar 09, 2004	Secretary	Bradlow Sandy Lane GU3 1HF Guildford Surrey		British		36957420004
O'SULLIVAN, Loraine The Plain Epping CM16 6TW Essex 88	Mar 13, 2008	Sep 15, 2009	Secretary	The Plain Epping CM16 6TW Essex 88		British		146300690001
OYESIKU, Andrew Flat 54 Oakshott Court Polygon Road NW1 1ST London	Mar 09, 2004	Feb 10, 2006	Secretary	Flat 54 Oakshott Court Polygon Road NW1 1ST London		British		96588970001
TRAFANKOWSKI, Jonathan Mark Homer Drive Isle Of Dogs E14 3UG London 11 Poseidon Court	Jan 23, 2009	Oct 01, 2009	Secretary	Homer Drive Isle Of Dogs E14 3UG London 11 Poseidon Court		British		136341660001
WEBSTER, Richard 105 George Road Farncombe GU7 3LX Godalming Surrey	Nov 04, 2002	Mar 09, 2004	Secretary	105 George Road Farncombe GU7 3LX Godalming Surrey		British		85595860001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Aug 04, 1999	Sep 09, 1999	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
BOURGEOIS, Donald A White Oak Square London Road BR8 7AG Swanley 8 Kent, England United Kingdom	Feb 28, 2019	Apr 01, 2025	Director	White Oak Square London Road BR8 7AG Swanley 8 Kent, England United Kingdom	Canada	Canadian	1963-8	256608720001
CHURCHWARD-CARDIFF, Jaqueline Nicola White Oak Square London Road BR8 7AG Swanley 8 Kent England	Oct 01, 2009	Apr 30, 2013	Director	White Oak Square London Road BR8 7AG Swanley 8 Kent England	United Kingdom	British	1959-12	146292190001
CLARKE, Edward Hilton 70 Waterford Road SW6 2DR London	Mar 09, 2004	Oct 01, 2009	Director	70 Waterford Road SW6 2DR London	United Kingdom	British	1966-2	89466210001
CLEMENTS, David Russell The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex	Sep 09, 1999	Jun 17, 2002	Director	The Vineries Lambs Green Rusper RH12 4RG Horsham West Sussex		British	1943-11	22250060001
CRAWFORD, William Richard Stoke Cottage Broom Way KT13 9TG Weybridge Surrey	Mar 13, 2001	Oct 31, 2002	Director	Stoke Cottage Broom Way KT13 9TG Weybridge Surrey	England	British	1963-7	75140530002
CROWTHER, Nicholas John Edward White Oak Square London Road BR8 7AG Swanley 8 Kent	Apr 14, 2012	May 31, 2019	Director	White Oak Square London Road BR8 7AG Swanley 8 Kent	United Kingdom	British	1960-7	103617880001
CROWTHER, Nicholas John Edward 9 The Park CH3 7AR Christleton Cheshire	Jan 22, 2007	Oct 01, 2009	Director	9 The Park CH3 7AR Christleton Cheshire	United Kingdom	British	1960-7	103617880001
FERNANDES, Milton Anthony Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	Feb 07, 2000	Sep 20, 2004	Director	Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	United Kingdom	British	1961-12	108927700001
FINEGAN, Andrea 45 Boyne Road Lewisham SE13 5AL London	Nov 10, 2000	Nov 30, 2007	Director	45 Boyne Road Lewisham SE13 5AL London		German	1969-4	65514200008
FINEGAN, Andrea 2 Strahan Road Bow E3 5DB London	Sep 09, 1999	Feb 07, 2000	Director	2 Strahan Road Bow E3 5DB London		German	1969-4	65514200002
GREEN, Gerard Nicholas Valentine White Oak Square London Road BR8 7AG Swanley 8 Kent England	Oct 01, 2009	Mar 31, 2012	Director	White Oak Square London Road BR8 7AG Swanley 8 Kent England	United Kingdom	British	1950-8	51778870001
HUDSON, Ian David 52 Lewes Road Ditchling BN6 8TU Hassocks West Sussex	Sep 28, 2005	Sep 01, 2008	Director	52 Lewes Road Ditchling BN6 8TU Hassocks West Sussex	England	British	1964-3	126636920001
KING, Neil Edmund Annables Manor Annables Lane AL5 3PR Herpenden Hertfordshire	May 09, 2005	Jul 11, 2005	Director	Annables Manor Annables Lane AL5 3PR Herpenden Hertfordshire	United Kingdom	British	1963-10	115057710001
MCGLYNN, Roger Francis 2 Cambridge Road Barnes SW13 0PG London	Jun 17, 2002	Mar 09, 2004	Director	2 Cambridge Road Barnes SW13 0PG London		British	1946-10	50729790001
MITCHELL, Andrew 231 High Road Wilmington DA2 7BU Dartford Kent	Jul 01, 2005	Apr 30, 2006	Director	231 High Road Wilmington DA2 7BU Dartford Kent		British	1954-1	118478570001
O'SULLIVAN, Loraine The Plain Epping CM16 6TW Essex 88	Jun 27, 2005	Oct 01, 2009	Director	The Plain Epping CM16 6TW Essex 88	United Kingdom	British	1965-7	146300690001
PARROTT, David 1 Tenderah Court Church Hill TR13 8NP Helston Cornwall	Dec 19, 2005	May 20, 2008	Director	1 Tenderah Court Church Hill TR13 8NP Helston Cornwall		British	1949-5	111722570001
PATKUNANATHAN, Sharmila Vantage Mews Cold Harbour E14 9NY London 16	Sep 01, 2008	Oct 01, 2009	Director	Vantage Mews Cold Harbour E14 9NY London 16	Uk	Australian	1977-6	133550710001
RICH, Michael William Hillfield Gorse Hill DA4 0JU Farningham Kent	Aug 04, 1999	Sep 09, 1999	Nominee Director	Hillfield Gorse Hill DA4 0JU Farningham Kent		British	1947-7	900015380001
STEARMAN, Martin Vernon 20 South Road TW2 5NU Twickenham Middlesex	Sep 09, 1999	Mar 13, 2001	Director	20 South Road TW2 5NU Twickenham Middlesex		British	1941-12	38258950002
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	Aug 04, 1999	Sep 09, 1999	Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	62351120001
WEBBER, Matthew James SW3	Mar 09, 2004	Oct 01, 2009	Director	SW3	United Kingdom	British	1963-5	45991230001
WEBBER, Matthew James SW3	Sep 09, 1999	Nov 10, 2000	Director	SW3	United Kingdom	British	1963-5	45991230001
WILLIAMS, Nicholas George 107 Somerset Avenue KT9 1PS Chessington Surrey	Oct 31, 2002	Mar 09, 2004	Director	107 Somerset Avenue KT9 1PS Chessington Surrey		British	1964-5	85940820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERCITY MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vercity Holdings Limited

Apr 06, 2016

White Oak Square, London Road

BR8 7AG Swanley

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2013
Place Registered	Uk Companies House
Registration Number	03209169

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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