VERNON PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	VERNON PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06750906
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2008

Summary

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

What is the purpose of VERNON PARK MANAGEMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VERNON PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	County Buildings Martin Street ST16 2LH Stafford
Undeliverable Registered Office Address	No

What are the latest accounts for VERNON PARK MANAGEMENT COMPANY 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 VERNON PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for VERNON PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Appointment of Mrs Helen Marie Wilson as a secretary on May 22, 2025	2 pages	AP03

May 22, 2025	Termination of appointment of Paula Dalton as a secretary on May 22, 2025	1 pages	TM02

May 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 22, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Oct 19, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Oct 17, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Sep 24, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Sep 18, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Aug 10, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Appointment of Ms Paula Dalton as a secretary on Apr 07, 2022	2 pages	AP03

Apr 07, 2022	Termination of appointment of Sophie Victoria Mcfie-Hyland as a secretary on Apr 07, 2022	1 pages	TM02

Sep 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 07, 2020 with updates	5 pages	CS01

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Jul 12, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

May 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Sep 12, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jul 07, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Aug 24, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of VERNON PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Helen Marie Martin Street ST16 2LH Stafford County Buildings	May 22, 2025		Secretary	Martin Street ST16 2LH Stafford County Buildings					336087070001
KIDD, Timothy Guy Martin Street ST16 2LH Stafford County Buildings England	Jan 01, 2014		Director	Martin Street ST16 2LH Stafford County Buildings England	England	British	1954-5	None	9401710005
DALTON, Paula Martin Street ST16 2LH Stafford County Buildings	Apr 07, 2022	May 22, 2025	Secretary	Martin Street ST16 2LH Stafford County Buildings					294562260001
DUHALDE, Tarka Isabella Carradine 12 Clifford Street W1S 2LL London 6th Floor Clarendon House	May 05, 2010	Oct 13, 2011	Secretary	12 Clifford Street W1S 2LL London 6th Floor Clarendon House		British			151185010001
HORNBUCKLE, Sarah Michaella Clarendon House 12 Clifford Street W1S 2LL London 6th Floor	Oct 13, 2011	Jan 01, 2014	Secretary	Clarendon House 12 Clifford Street W1S 2LL London 6th Floor					163776050001
MCFIE-HYLAND, Sophie Victoria Martin Street ST16 2LH Stafford County Buildings England	Jan 01, 2014	Apr 07, 2022	Secretary	Martin Street ST16 2LH Stafford County Buildings England					190101640001
BRYAN, James Hamilton 95 Main Street Lyddington LE15 9LS Rutland Leicestershire	Nov 17, 2008	Jan 07, 2010	Director	95 Main Street Lyddington LE15 9LS Rutland Leicestershire	United Kingdom	British	1971-7	Surveyor	149263980001
GROAT, Susan Elizabeth Castle Street EH2 5AH Edinburgh 7 Midlothian	Feb 08, 2010	May 05, 2010	Director	Castle Street EH2 5AH Edinburgh 7 Midlothian	Scotland	British	1969-11	Property Developer	88980540001
HAVERY, James Mark Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	May 05, 2010	Jan 01, 2014	Director	Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	United Kingdom	British	1974-6	Property Executive	151123850002
KERR, Adam Charles Snail Hall Millwood Road Polstead CO6 5AU Colchester Essex	Nov 17, 2008	Feb 13, 2009	Director	Snail Hall Millwood Road Polstead CO6 5AU Colchester Essex	United Kingdom	British	1966-6	Surveyor	141326000001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Feb 19, 2009	Jan 07, 2010	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	Chartered Accountant	83466350002
OVENS, Mark Douglas Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	May 05, 2010	Jan 01, 2014	Director	Floor Clarendon House 12 Clifford Street W1S 2LL London 6th United Kingdom	United Kingdom	British	1962-1	Property Executive	56734030004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERNON PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Staffordshire County Council

May 18, 2016

Martin Street

ST16 2LH Stafford

County Buildings

Staffordshire

England

Legal Form	Local Authority
Legal Authority	English Law

Natures of Control

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.

J Banks & Co Limited

Apr 06, 2016

Vernon Park

Featherstone

WV10 7HW Wolverhampton

Unit A

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In England And Wales
Registration Number	05743498

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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