VERONA APARTMENTS MANAGEMENT LIMITED

VERONA APARTMENTS MANAGEMENT LIMITED

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

    Company NameVERONA APARTMENTS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09800921
    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 VERONA APARTMENTS MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is VERONA APARTMENTS MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Inspired Property Management Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERONA APARTMENTS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VERONA APARTMENTS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for VERONA APARTMENTS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Fps Group Services as a secretary on Dec 12, 2025

    1 pagesTM02

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Registered office address changed from Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE England to C/O Inspired Property Management Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY on Jun 18, 2025

    1 pagesAD01

    Secretary's details changed for Fps Group Services on Jun 17, 2025

    1 pagesCH04

    Director's details changed for Mr Christopher Charles Arnold Brown on Jun 17, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Appointment of Fps Group Services as a secretary on Dec 19, 2023

    2 pagesAP04

    Termination of appointment of Inspired Secretarial Services Ltd as a secretary on Dec 19, 2023

    1 pagesTM02

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Appointment of Inspired Secretarial Services Ltd as a secretary on Dec 12, 2017

    2 pagesAP04

    Registered office address changed from 1st Floor 24-25 New Bond Street London W1S 2RR United Kingdom to Inspired Property Management Ltd 6 Malton Way Adwick-Le-Street Doncaster DN6 7FE on Dec 12, 2017

    1 pagesAD01

    Who are the officers of VERONA APARTMENTS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Christopher Charles Arnold
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    C/O Inspired Property Management
    Wiltshire
    England
    Director
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    C/O Inspired Property Management
    Wiltshire
    England
    United KingdomBritish201373370001
    FPS GROUP SERVICES
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    C/O Inspired Property Management
    Wiltshire
    England
    Secretary
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    C/O Inspired Property Management
    Wiltshire
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    317129590001
    INSPIRED SECRETARIAL SERVICES LTD
    6 Malton Way
    Adwick-Le-Street
    DN6 7FE Doncaster
    Inspired Property Management Ltd
    England
    Secretary
    6 Malton Way
    Adwick-Le-Street
    DN6 7FE Doncaster
    Inspired Property Management Ltd
    England
    Identification TypeUK Limited Company
    Registration Number08627874
    225392580001

    Who are the persons with significant control of VERONA APARTMENTS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24-25 New Bond Street
    W1S 2RR London
    1st Floor
    England
    Sep 29, 2016
    24-25 New Bond Street
    W1S 2RR London
    1st Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09117363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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