VERNE HOUSE MANAGEMENT LIMITED

VERNE HOUSE MANAGEMENT LIMITED is an active private limited company, incorporated on 27 December 1979. The nature of the business is Residents property management. The company's registered office is on Melbourn Street, Royston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VERNE HOUSE MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4E THE LANTERNS
Address Line 2	16 MELBOURN STREET
Post Town	ROYSTON
Country	ENGLAND
Postcode	SG8 7BX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:

VERNE HOUSE MANAGEMENT LIMITED

Directors

(The company's officers)

MR MARTIN BEST

(~62 year old British national)

98 SOUTH END, CROYDON, SURREY, CR0 1DQ

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 09/12/2004

DR DANILO BOZANIC

(~76 year old British national)

FLAT 1 BARHAM COURT, BARHAM ROAD, SOUTH CROYDON, SURREY, CR2 6LD, ENGLAND

Current Director
Gives occupation as RETIRED TEACHER
Usually resident in UNITED KINGDOM

Appointed on 19/02/2013

BERNARD ALOYSIUS D'CUNHA

(~85 year old British national)

78 HERTFORD COURT HAM VIEW, CROYDON, CR0 7XB, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 26/11/1999

COLIN HENRY GUNNER

(~70 year old British national)

FLAT 11 BARHAM COURT, BARHAM ROAD, SOUTH CROYDON, SURREY, CR2 6LD

Current Director
Gives occupation as TELEPHONE ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 22/11/1992

MS SALONEE JAMNADASS

(~27 year old British national)

FLAT 8, BARHAM COURT BARHAM ROAD, SOUTH CROYDON, CR2 6LD, ENGLAND

Current Director
Gives occupation as REAL ESTATE ADVISOR
Usually resident in ENGLAND

Appointed on 30/01/2023

JOZI ORME

(~77 year old British national)

4 BARHAM COURT, 8/10 BARHAM ROAD, SOUTH CROYDON, SURREY, CR2 6LD

Current Director
Gives occupation as SHIPPING CLERK
Usually resident in UNITED KINGDOM

Appointed on 08/12/2000

AMARNAUTH PERSAUD

(~74 year old British national)

61 DENNING AVENUE, CROYDON, CR0 4DJ

Current Director
Gives occupation as NURSE
Usually resident in UNITED KINGDOM

Appointed on 22/11/1992

JOHN HENRY RITSON

(~78 year old British national)

FLAT 5 BARHAM COURT, BARHAM ROAD, SOUTH CROYDON, SURREY, CR2 6LD

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 22/11/1992

MR NEIL JAMES TAYLOR

(~57 year old British national)

97 THE GLADE, SHIRLEY, CROYDON, SURREY, CR0 7QN, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 03/12/2010

Shareholders

(Persons of Significant Control)

Mr Martin Best

(~62 year old British national)

4e The Lanterns, 16 Melbourn Street, Royston, SG8 7BX, England

Owns between 25% and 50% of the shares.

Notified on 19/08/2016

Connections

(Shared officers)

CANDEO LIMITED

MR NEIL JAMES TAYLOR

ROWLAND COURT FREEHOLD LIMITED

MR NEIL JAMES TAYLOR

Source: Companies House

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)