VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07455182 |
| 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 VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4th Floor, Aquis House Blagrave Street RG1 1PL Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Pitsec Ltd on Jan 26, 2026 | 1 pages | CH04 | ||
Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on Feb 02, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Chrystalla Thomson as a person with significant control on Jan 12, 2023 | 2 pages | PSC04 | ||
Director's details changed for Chrystalla Thomson on Jan 12, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Notification of Thomas Leslie Locke as a person with significant control on Jun 30, 2025 | 2 pages | PSC01 | ||
Appointment of Thomas Leslie Locke as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Allan as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Cessation of John Allan as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Notification of Chrystalla Thomson as a person with significant control on Jul 24, 2020 | 2 pages | PSC01 | ||
Notification of John Allan as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||
Cessation of Andrew John Aldridge as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Andrew John Aldridge as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Pitsec Ltd on Dec 19, 2018 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Who are the officers of VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PITSEC LTD | Secretary | Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England |
| 129561800001 | ||||||||||
| LOCKE, Thomas Leslie | Director | The Causeway TW18 3AX Staines-Upon-Thames 54 Surrey England | England | British | 338095500001 | |||||||||
| THOMSON, Chrystalla | Director | 54 The Causeway TW18 3AX Staines-Upon-Thames Cala House England | England | British | 273126830002 | |||||||||
| ALDRIDGE, Andrew John | Director | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England | England | British | 195489020001 | |||||||||
| ALLAN, John | Director | 54 The Causeway TW18 3AX Staines-Upon-Thames Cala House England | England | British | 91693130001 | |||||||||
| BANFIELD, Geoffrey Piers | Director | Castle Street RG1 7SR Reading 47 United Kingdom | England | British | 154389760001 | |||||||||
| BLADES, Peter James | Director | Castle Street RG1 7SR Reading 47 | England | British | 206841910001 | |||||||||
| COLMAN, Helen Scott | Director | Castle Street RG1 7SR Reading 47 | England | British | 209433660001 | |||||||||
| MCCANN, Paul Joseph | Director | Castle Street RG1 7SR Reading 47 United Kingdom | England | British | 19467170012 | |||||||||
| MEHTA, Dinesh Ishwerlal Khushalbhai | Director | Ashby Road Measham DE12 7JP Swadlincote Ashby Road Derbyshire England | England | British | 48905640001 | |||||||||
| STEWART, Gavin Vaughan | Director | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Cala Homes (Chiltern) Ltd, Gemini House England | England | British | 100305300001 | |||||||||
| WALBOURN, Richard Alexander | Director | Castle Street RG1 7SR Reading 47 | United Kingdom | British | 95240170003 | |||||||||
| WALLACE, Stuart James | Director | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England | England | British | 39077720002 |
Who are the persons with significant control of VERNEY ROAD (WINSLOW) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Leslie Locke | Jun 30, 2025 | The Causeway TW18 3AX Staines-Upon-Thames 54 Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Allan | Sep 01, 2020 | 54 The Causeway TW18 3AX Staines-Upon-Thames Cala House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Chrystalla Thomson | Jul 24, 2020 | 54 The Causeway TW18 3AX Staines-Upon-Thames Cala House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Aldridge | Mar 12, 2019 | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart James Wallace | Mar 12, 2019 | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gavin Vaughan Stewart | Mar 12, 2019 | Wycombe Lane Wooburn Green HP10 0HH High Wycombe Cala Homes (Chiltern) Ltd, Gemini House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Alexander Walbourn | Jul 18, 2016 | Castle Street RG1 7SR Reading 47 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Helen Scott Colman | Apr 06, 2016 | Castle Street RG1 7SR Reading 47 | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0