VERENNA MANAGEMENT COMPANY LIMITED
Overview
| Company Name | VERENNA MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07711887 |
| 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 VERENNA 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 VERENNA MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 29 West Street West Street BH24 1DY Ringwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERENNA MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| 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 VERENNA MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for VERENNA MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas Robert Griffiths as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Susan Powell as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anthony Peter Clarke as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lynne Yvonne Clarke as a director on Oct 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bruce Baines as a director on Oct 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Henry Salt as a director on May 06, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jennifer Ann Salt as a director on May 06, 2025 | 1 pages | TM01 | ||
Registered office address changed from C/O Rebbeck Brothers Ltd 10 Exeter Road the Square Bournemouth BH2 5AN to 29 West Street West Street Ringwood BH24 1DY on May 06, 2025 | 1 pages | AD01 | ||
Appointment of Woodley & Associates Ltd as a secretary on Apr 22, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony John Mellery-Pratt as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rita Loretta Monksfield on Jun 20, 2024 | 2 pages | CH01 | ||
Appointment of Mr Robert William Miller as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Helen Barbara Miller as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bernadette Mary Mcquin as a director on Jun 07, 2024 | 1 pages | TM01 | ||
Director's details changed for Miss Sarah Louise Graham on Jun 07, 2024 | 2 pages | CH01 | ||
Termination of appointment of Terence Fisher as a director on Jun 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of VERENNA MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODLEY & ASSOCIATES LTD | Secretary | West Street BH24 1DY Ringwood 29 West Street England |
| 281062640001 | ||||||||||
| HOPKINSON, Jane | Director | West Street BH24 1DY Ringwood 29 West Street England | England | British | 256208610001 | |||||||||
| LUIZ, Sarah | Director | Verenna 44 Springfield Road BH14 0LQ Poole Flat 12 Dorset United Kingdom | United Kingdom | British | 189456870002 | |||||||||
| MCQUINN, Alec Richard | Director | Springfield Road BH14 0LQ Poole 46 Dorset | Director | British | 152446310001 | |||||||||
| MILLER, Helen Barbara | Director | The Square BH2 5AN Bournemouth 10 Exeter Road United Kingdom | England | British | 324151650001 | |||||||||
| MILLER, Robert William | Director | The Square BH2 5AN Bournemouth 10 Exeter Road United Kingdom | England | British | 324151810001 | |||||||||
| MONKSFIELD, Rita Loretta | Director | 44 Springfield Road BH14 0LQ Poole Flat 11 - Verenna United Kingdom | England | British | 197184820001 | |||||||||
| WIFFEN, Angela Francesca | Director | Verenna 44 Springfield Road BH14 0LQ Poole Flat 7 Dorset United Kingdom | United Kingdom | British | 34391800002 | |||||||||
| WILKINSON, Elizabeth Kay Meikle | Director | 44 Springfield Road Lower Parkstone BH14 0LQ Poole Flat 6 Verenna Dorset United Kingdom | United Kingdom | British | 190243810001 | |||||||||
| MELLERY-PRATT, Anthony John | Secretary | c/o Rebbeck Brothers Ltd The Square BH2 5AN Bournemouth 10 Exeter Road England | 193967560001 | |||||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House Shropshire United Kingdom |
| 136446990002 | ||||||||||
| BAINES, Bruce | Director | Verenna 44 Springfield Road BH14 0LQ Poole Apartment 9 Dorset United Kingdom | United Kingdom | British | 189456700001 | |||||||||
| BALL, Gwyneth Anne | Director | Verenna 44 Springfield Road BH14 0LQ Poole 2 Dorset United Kingdom | United Kingdom | British | 189455450001 | |||||||||
| BALL, Richard James | Director | Verenna 44 Springfield Road BH14 0LQ Poole 2 Dorset United Kingdom | United Kingdom | British | 189455340001 | |||||||||
| BRUCE, Andrew James | Director | 44 Springfield Road BH14 0LQ Poole Flat 14 Dorset England | Uk | British | 190840880001 | |||||||||
| CLARKE, Anthony Peter | Director | Verenna 44 Springfield Road BH14 0LQ Poole Flat 1 Dorset United Kingdom | England | English | 189455190001 | |||||||||
| CLARKE, Lynne Yvonne | Director | Verenna 44 Springfield Road BH14 0LQ Poole Flat 1 Dorset United Kingdom | England | English | 189455280001 | |||||||||
| FARRELL, Philip John | Director | c/o Rebbeck Brothers Ltd The Square BH2 5AN Bournemouth 10 Exeter Road | England | British | 246366310001 | |||||||||
| FISHER, Terence | Director | Verenna 44 Springfield Road BH14 0LQ Poole Flat 3 Dorset United Kingdom | United Kingdom | British | 189455590001 | |||||||||
| GRIFFITHS, Thomas Robert | Director | Verenna 44 Springfield Road BH14 0LQ Poole Flat 15 Dorset United Kingdom | England | British | 189457160001 | |||||||||
| MAXTED, William Geoffrey | Director | Bournemouth Road BH14 9AR Poole 310 Dorset United Kingdom | United Kingdom | British | 79662910001 | |||||||||
| MCQUIN, Bernadette Mary | Director | Springfield Road BH14 0LQ Poole 46 Dorset | England | British | 190688050001 | |||||||||
| POWELL, Susan | Director | West Street BH24 1DY Ringwood 29 West Street England | England | British | 264407160001 | |||||||||
| SALT, Jennifer Ann | Director | Verenna 44 Springfield Road BH14 0LQ Poole Flat 8 Dorset United Kingdom | United Kingdom | British | 189456600001 | |||||||||
| SALT, Roger Henry | Director | Verenna 44 Springfield Road BH14 0LQ Poole Flat 8 Dorset United Kingdom | United Kingdom | British | 189456240001 | |||||||||
| STYLES, Hugh | Director | Verenna 44 Springfield Road BH14 0LQ Poole Flat 4 Dorset United Kingdom | England | British | 185814890001 | |||||||||
| TWINEM, Luke | Director | Verenna 44 Springfield Road BH14 0LQ Poole Flat 12 Dorset United Kingdom | United Kingdom | British | 189456840001 | |||||||||
| WAINGTON, Ann-Marie | Director | Verenna 44 Springfield Road BH14 0LQ Poole Flat 10 Dorset United Kingdom | England | British | 189456780001 | |||||||||
| WHITELOCK, John Sydenham | Director | Bournemouth Road BH14 9AR Poole 310 Dorset United Kingdom | United Kingdom | British | 2963570004 |
What are the latest statements on persons with significant control for VERENNA MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | 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