VERNEY PARK MANAGEMENT COMPANY LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1BF

Company number 04242254
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address 43 BERNARDINES WAY, BUCKINGHAM, MK18 1BF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2,100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VERNEY PARK MANAGEMENT COMPANY LIMITED are www.verneyparkmanagementcompany.co.uk, and www.verney-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bicester North Rail Station is 9.6 miles; to Fenny Stratford Rail Station is 11.2 miles; to Kings Sutton Rail Station is 12.9 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verney Park Management Company Limited is a Private Limited Company. The company registration number is 04242254. Verney Park Management Company Limited has been working since 27 June 2001. The present status of the company is Active. The registered address of Verney Park Management Company Limited is 43 Bernardines Way Buckingham Mk18 1bf. . THOMPSON, Simon David is a Secretary of the company. HARDING, Janis is a Director of the company. THOMPSON, Simon David is a Director of the company. Secretary COWAN, Mark has been resigned. Secretary THOMPSON, Simon has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BEALE, Rollo Basil Arthur has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director COWAN, Mark has been resigned. Director THOMAS, Heather has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Simon David
Appointed Date: 20 July 2011
Director
HARDING, Janis
Appointed Date: 23 September 2004
75 years old
Director
THOMPSON, Simon David
Appointed Date: 16 October 2006
62 years old

Resigned Directors

Secretary
COWAN, Mark
Resigned: 31 May 2011
Appointed Date: 01 March 2007
Secretary
THOMPSON, Simon
Resigned: 01 July 2011
Appointed Date: 01 June 2011
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 12 February 2007
Appointed Date: 06 May 2005
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 23 September 2004
Appointed Date: 27 June 2001
Director
BEALE, Rollo Basil Arthur
Resigned: 20 December 2008
Appointed Date: 27 June 2007
43 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 27 June 2001
38 years old
Director
COWAN, Mark
Resigned: 31 May 2011
Appointed Date: 23 September 2004
67 years old
Director
THOMAS, Heather
Resigned: 29 June 2006
Appointed Date: 23 September 2004
66 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 23 September 2004
Appointed Date: 26 January 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 23 September 2004
Appointed Date: 27 June 2001

VERNEY PARK MANAGEMENT COMPANY LIMITED Events

14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2,100
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2,100
18 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 45 more events
27 Feb 2003
Memorandum and Articles of Association
27 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2002
Return made up to 27/06/02; full list of members
27 Jun 2001
Incorporation

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