V MANAGEMENT LTD

Overview

Company Name	V MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09703750
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2015

Summary

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

What is the purpose of V MANAGEMENT LTD?

Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is V MANAGEMENT LTD located?

Registered Office Address	Unit 1 Transigo Gables Way RG19 4JZ Thatcham Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for V MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 28, 2025
Next Accounts Due On	Jun 28, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for V MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for V MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Aug 27, 2025	Confirmation statement made on Jul 26, 2025 with updates	4 pages	CS01

Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Oct 01, 2024	Statement of capital following an allotment of shares on Mar 29, 2024 Capital: GBP 434.7	3 pages	SH01

Oct 01, 2024	Change of details for Mr Christopher Bucknall as a person with significant control on Mar 29, 2024	2 pages	PSC04

Oct 01, 2024	Confirmation statement made on Jul 26, 2024 with updates	6 pages	CS01

May 03, 2024	Appointment of Mr Graham Clempson as a director on Apr 24, 2024	2 pages	AP01

May 02, 2024	Appointment of Mr Charles Garland as a director on Apr 24, 2024	2 pages	AP01

May 02, 2024	Director's details changed for Mr Christopher Bucknall on May 01, 2024	2 pages	CH01

May 02, 2024	Appointment of Lord David Ellis Brownlow as a director on Apr 24, 2024	2 pages	AP01

Apr 09, 2024	Total exemption full accounts made up to Sep 30, 2023	11 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 26, 2023 with no updates	3 pages	CS01

May 03, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Dec 20, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Sep 22, 2022	Previous accounting period shortened from Sep 29, 2021 to Sep 28, 2021	1 pages	AA01

Jul 26, 2022	Confirmation statement made on Jul 26, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021	1 pages	AA01

Jul 30, 2021	Confirmation statement made on Jul 26, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Aug 17, 2020	Confirmation statement made on Jul 26, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Nov 28, 2019	Previous accounting period extended from Jul 31, 2019 to Sep 30, 2019	1 pages	AA01

Sep 16, 2019	Confirmation statement made on Jul 26, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Oct 18, 2018	Registered office address changed from 2nd Floor Commerce House North Street Martock Somerset TA12 6DH United Kingdom to Unit 1 Transigo Gables Way Thatcham Berkshire RG19 4JZ on Oct 18, 2018	1 pages	AD01

Oct 04, 2018	Statement of capital following an allotment of shares on Mar 23, 2018 Capital: GBP 414	3 pages	SH01

View All Filings

Who are the officers of V MANAGEMENT LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWNLOW, David Ellis, Lord Gables Way RG19 4JZ Thatcham Unit 1 Transigo Berkshire England	Apr 24, 2024	Director	Gables Way RG19 4JZ Thatcham Unit 1 Transigo Berkshire England	United Kingdom	British	1963-9	Peer Of The Realm	138479750002
BUCKNALL, Christopher Gables Way RG19 4JZ Thatcham Unit 1 Transigo England	Jul 27, 2015	Director	Gables Way RG19 4JZ Thatcham Unit 1 Transigo England	United Kingdom	British	1963-10	Director	167946410004
CLEMPSON, Graham Gables Way RG19 4JZ Thatcham Unit 1 Transigo Berkshire England	Apr 24, 2024	Director	Gables Way RG19 4JZ Thatcham Unit 1 Transigo Berkshire England	United States	British	1961-8	Company Director	322697490001
GARLAND, Charles Nicholas Gables Way RG19 4JZ Thatcham Unit 1 Transigo Berkshire England	Apr 24, 2024	Director	Gables Way RG19 4JZ Thatcham Unit 1 Transigo Berkshire England	England	British	1960-9	Company Director	117261910003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of V MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Clempson Gables Way RG19 4JZ Thatcham Unit 1 Transigo Berkshire England	Apr 06, 2016	Gables Way RG19 4JZ Thatcham Unit 1 Transigo Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Bucknall Gables Way RG19 4JZ Thatcham Unit 1 Transigo Berkshire England	Apr 06, 2016	Gables Way RG19 4JZ Thatcham Unit 1 Transigo Berkshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0