VERSE FACILITIES MANAGEMENT LIMITED

VERSE FACILITIES MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVERSE FACILITIES MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09720915
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERSE FACILITIES MANAGEMENT LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is VERSE FACILITIES MANAGEMENT LIMITED located?

    Registered Office Address
    2 Friars Bridge Road
    IP1 1RR Ipswich
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERSE FACILITIES MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VERSE FACILITIES MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2025
    Next Confirmation Statement DueAug 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2024
    OverdueNo

    What are the latest filings for VERSE FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    11 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Mark John Walsh as a director on Jun 21, 2024

    2 pagesAP01

    Termination of appointment of Jillian Lina Korwin-Wroblewski as a director on Jun 21, 2024

    1 pagesTM01

    Appointment of Ms Karen Jill Burrowes as a director on May 22, 2024

    2 pagesAP01

    Termination of appointment of Keith Paul Buet as a director on May 22, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    13 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Beacon House Landmark Business Park Whitehouse Road Ipswich Suffolk IP1 5PB United Kingdom to 2 Friars Bridge Road Ipswich Suffolk IP1 1RR on Apr 01, 2023

    1 pagesAD01

    Appointment of Ms Tanya-Jane Sturman as a director on Jan 26, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    11 pagesAA

    legacy

    71 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Lee Price as a director on Nov 07, 2022

    1 pagesTM01

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    12 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Who are the officers of VERSE FACILITIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROWES, Karen Jill
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    Suffolk
    United Kingdom
    Director
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    Suffolk
    United Kingdom
    EnglandBritishDirector323323050001
    SMITH, Jamie Alexander
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    Suffolk
    United Kingdom
    Director
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    Suffolk
    United Kingdom
    EnglandBritishDirector116280060001
    STURMAN, Tanya-Jane
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    Suffolk
    United Kingdom
    Director
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    Suffolk
    United Kingdom
    EnglandBritishDirector304789400001
    WALSH, Mark John
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    Suffolk
    United Kingdom
    Director
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    Suffolk
    United Kingdom
    EnglandBritishDirector324315640001
    BUET, Keith Paul
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    Suffolk
    United Kingdom
    Director
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    Suffolk
    United Kingdom
    EnglandBritishCompany Director244458110001
    COLLINSON, David James
    Landmark Business Park
    Whitehouse Road
    IP1 5PB Ipswich
    Beacon House
    Suffolk
    United Kingdom
    Director
    Landmark Business Park
    Whitehouse Road
    IP1 5PB Ipswich
    Beacon House
    Suffolk
    United Kingdom
    EnglandBritishLocal Government Officer190002050002
    HARTLEY, Richard David
    Landmark Business Park
    Whitehouse Road
    IP1 5PB Ipswich
    Beacon House
    Suffolk
    United Kingdom
    Director
    Landmark Business Park
    Whitehouse Road
    IP1 5PB Ipswich
    Beacon House
    Suffolk
    United Kingdom
    EnglandBritishCommercial Manager53970080009
    KORWIN-WROBLEWSKI, Jillian Lina
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    Suffolk
    United Kingdom
    Director
    Friars Bridge Road
    IP1 1RR Ipswich
    2
    Suffolk
    United Kingdom
    EnglandEnglishLocal Government Officer174680080001
    LARDENT, Joanne
    Landmark Business Park
    Whitehouse Road
    IP1 5PB Ipswich
    Beacon House
    Suffolk
    United Kingdom
    Director
    Landmark Business Park
    Whitehouse Road
    IP1 5PB Ipswich
    Beacon House
    Suffolk
    United Kingdom
    EnglandBritishCommercial Director192484660001
    POINTS, Karen Wendy
    Western Way
    IP33 3YU Bury St. Edmunds
    West Suffolk House
    Suffolk
    Uk
    Director
    Western Way
    IP33 3YU Bury St. Edmunds
    West Suffolk House
    Suffolk
    Uk
    United KingdomBritishHead Of Human Resources250020040001
    PRICE, Lee
    Landmark Business Park
    Whitehouse Road
    IP1 5PB Ipswich
    Beacon House
    Suffolk
    United Kingdom
    Director
    Landmark Business Park
    Whitehouse Road
    IP1 5PB Ipswich
    Beacon House
    Suffolk
    United Kingdom
    EnglandBritishDirector282672930001
    WALSH, Mark
    Landmark Business Park
    Whitehouse Road
    IP1 5PB Ipswich
    Beacon House
    Suffolk
    United Kingdom
    Director
    Landmark Business Park
    Whitehouse Road
    IP1 5PB Ipswich
    Beacon House
    Suffolk
    United Kingdom
    EnglandBritishHead Of Service200199660001
    YARHAM, Marcus Stanley
    Landmark Business Park
    Whitehouse Road
    IP1 5PB Ipswich
    Beacon House
    Suffolk
    United Kingdom
    Director
    Landmark Business Park
    Whitehouse Road
    IP1 5PB Ipswich
    Beacon House
    Suffolk
    United Kingdom
    EnglandBritishChartered Accountant117390150002

    Who are the persons with significant control of VERSE FACILITIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    White House Road
    IP1 5PB Ipswich
    Beacon House
    Suffolk
    England
    Apr 06, 2016
    White House Road
    IP1 5PB Ipswich
    Beacon House
    Suffolk
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number07728211
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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