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- VERANO APARTMENTS MANAGEMENT COMPANY LIMITED
VERANO APARTMENTS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
VERANO APARTMENTS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04609272
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/12/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
TYNE AND WEAR
NE26 3QR
220 Park View
Whitley Bay
Tyne and Wear
NE26 3QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/12/2024 | Confirmation Statement (CS01) |
| other |
06/12/2024 | Appointment of director (AP01) |
| officers |
29/04/2024 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2024 | Event: New Board Member Bernice Susan Appleby (933010449) Appointed |
Date: 03/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VERANO APARTMENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERANO APARTMENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERANO APARTMENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/12/2014 - Present (10years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/07/2018 - Present (6 years and 5 months) Born in Oct 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/11/2021 - Present (3 years and 1 months) Born in Oct 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/12/2024 - Present (1 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/12/2002 - Present (22 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2675 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
08/12/2024 | Confirmation Statement (CS01) |
|
06/12/2024 | Appointment of director (AP01) |
|
29/04/2024 | Annual Accounts. (AA) |
|
06/12/2023 | Confirmation Statement (CS01) |
|
11/09/2023 | Annual Accounts. (AA) |
|
06/12/2022 | Confirmation Statement (CS01) |
|
09/05/2022 | Annual Accounts. (AA) |
|
16/12/2021 | Confirmation Statement (CS01) |
|
14/12/2021 | Termination of appointment of director (TM01) |
|
23/11/2021 | Appointment of director (AP01) |
|
29/09/2021 | Annual Accounts. (AA) |
|
10/03/2021 | Appointment of director (AP01) |
|
09/03/2021 | Termination of appointment of director (TM01) |
|
11/12/2020 | Confirmation Statement (CS01) |
|
03/12/2020 | Annual Accounts. (AA) |
|
18/12/2019 | Termination of appointment of director (TM01) |
|
18/12/2019 | Confirmation Statement (CS01) |
|
18/12/2019 | Termination of appointment of director (TM01) |
|
11/06/2019 | Annual Accounts. (AA) |
|
21/05/2019 | Termination of appointment of director (TM01) |
|
18/12/2018 | Confirmation Statement (CS01) |
|
22/08/2018 | Appointment of director (AP01) |
|
24/05/2018 | Annual Accounts. (AA) |
|
14/12/2017 | Confirmation Statement (CS01) |
|
27/09/2017 | Annual Accounts. (AA) |
|
15/12/2016 | Termination of appointment of director (TM01) |
|
15/12/2016 | Confirmation Statement (CS01) |
|
15/07/2016 | Annual Accounts. (AA) |
|
06/01/2016 | Appointment of director (AP01) |
|
30/12/2015 | Annual Return (AR01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Confirmation Statement filed |
Date: 10/12/2024 | Event: New Board Member Bernice Susan Appleby (933010449) Appointed |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: New Accounts filed |
Date: 13/05/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: Simon Dangerfield (928067125) has left the board |
Date: 25/11/2021 | Event: New Board Member Ernest Thirlwall (910633855) Appointed |
Date: 25/11/2021 | Event: New Board Member Ernest Thirlwall (910633855) Appointed |
Date: 25/11/2021 | Event: New Board Member Ernest Thirlwall (910633855) Appointed |
Date: 25/11/2021 | Event: New Board Member Ernest Thirlwall (910633855) Appointed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 12/03/2021 | Event: New Board Member Simon Dangerfield (928067125) Appointed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: Robert Clarke Atkinson (920394205) has left the board |
Date: 20/12/2019 | Event: Ernest Thirlwall (910633855) has left the board |
Date: 14/06/2019 | Event: New Accounts filed |
Date: 23/05/2019 | Event: Julie Anne Robinson (911002047) has left the board |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 24/08/2018 | Event: New Board Member Christine Byford (924967130) Appointed |
Date: 29/05/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 20/12/2016 | Event: New Annual Return filed |
Date: 19/12/2016 | Event: Alan Ewen Baxter (911002052) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Board Member Robert Clarke Atkinson (920394205) Appointed |
Date: 05/01/2016 | Event: New Annual Return filed |
Date: 01/01/2016 | Event: New Accounts filed |
Date: 13/01/2015 | Event: New Company Secretary David Shaun Brannen (919396677) Appointed |
Date: 13/01/2015 | Event: Terence Howard Brannen (902083043) has left the board |
Date: 30/12/2014 | Event: New Annual Return filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Board Member Magdalena Anna Niewitecka (918887879) Appointed |
Date: 04/01/2014 | Event: New Annual Return filed |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 22/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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