45 VERA ROAD LIMITED
45 VERA ROAD LIMITED is an active private limited company, incorporated on 15 August 2000. The nature of the business is Residents property management. The company's registered office is on Park Road, Cowes. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. 45 VERA ROAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04052929 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/08/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 232 PARK ROAD |
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Post Town | COWES |
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County | ISLE OF WIGHT |
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Postcode | PO31 7NQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/09/2024 |
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Last Made Up Date | 15/09/2023 |
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Return
Next Due Date | 12/09/2016 |
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Last Made Up Date | 15/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
45 VERA ROAD LIMITED
Directors
(The company's officers)
MRS. MELANIE JANE ATHERTON
(~59 year old British national)
232 PARK ROAD, COWES, ISLE OF WIGHT, PO31 7NQ
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 15/08/2000
MS. JULIET CHARLOTTE LEPPINGTON
(~55 year old British national)
45C VERA ROAD, LONDON, SW6 6QP
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in ENGLAND
Appointed on 24/07/2005
MS JACQUELINE VOSS WOOD
(~33 year old British national)
232 PARK ROAD, COWES, ISLE OF WIGHT, PO31 7NQ
- Current Director
- Gives occupation as MARKETING MANAGER
- Usually resident in ENGLAND
Appointed on 01/03/2018
MS. JULIET CHARLOTTE LEPPINGTON
(~55 year old British national)
45C VERA ROAD, LONDON, SW6 6QP
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/07/2005
Shareholders
(Persons of Significant Control)
Ms. Juliet Charlotte Leppington
(~55 year old British national)
45c, Vera Road, London, SW6 6QP, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs. Melanie Jane Atherton
(~59 year old British national)
232, Park Road, Cowes, PO31 7NQ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Jacqueline Voss Wood
(~33 year old British national)
232, Park Road, Cowes, Isle Of Wight, PO31 7NQ
- Owns between 25% and 50% of the shares.
Notified on 01/03/2018
Connections
(Shared officers)
GRAYTHWAITE PROPERTIES LIMITED
- MRS. MELANIE JANE ATHERTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
45 VERA ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, PO31 7NQ.
Map of 45 VERA ROAD LIMITED at local scale
Map of 45 VERA ROAD LIMITED at district scale
More Companies in PO31 7NQ
Other companies with registered offices in PO31 7NQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)