VERNE HOUSE MANAGEMENT LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 7BX

Company number 01469117
Status Active
Incorporation Date 27 December 1979
Company Type Private Limited Company
Address C/O BLANCHE & CO., 3 THE LANTERNS, 16 MELBOURN STREET, ROYSTON, HERTFORDSHIRE, SG8 7BX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Tamara Erangi Amarasinghe as a director on 22 October 2016. The most likely internet sites of VERNE HOUSE MANAGEMENT LIMITED are www.vernehousemanagement.co.uk, and www.verne-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. Verne House Management Limited is a Private Limited Company. The company registration number is 01469117. Verne House Management Limited has been working since 27 December 1979. The present status of the company is Active. The registered address of Verne House Management Limited is C O Blanche Co 3 The Lanterns 16 Melbourn Street Royston Hertfordshire Sg8 7bx. . BEST, Martin is a Director of the company. BOZANIC, Danilo, Dr is a Director of the company. D'CUNHA, Bernard Aloysius is a Director of the company. GUNNER, Colin Henry is a Director of the company. ORME, Jozi is a Director of the company. PERSAUD, Amarnauth is a Director of the company. RITSON, John Henry is a Director of the company. SCARLINI, Simone is a Director of the company. TAYLOR, Neil James is a Director of the company. WITT, Matthew Clive is a Director of the company. Secretary BEST, Martin Anthony has been resigned. Secretary SWEENEY, Brenda Cecilia has been resigned. Director AMARASINGHE, Tamara Erangi has been resigned. Director BELDAM, Jennifer Pauline has been resigned. Director BOZANIC, Danilo, Dr has been resigned. Director GAYLOR, Timothy Robert has been resigned. Director GILL, Simon David has been resigned. Director HADFIELD, Anthony Alasdair has been resigned. Director HADFIELD, Geoffrey Martin has been resigned. Director KIRUPANANTHAN, Thambirajah has been resigned. Director LAUD, Susannah Louise has been resigned. Director LERAT, Muriel Ginette Clemence has been resigned. Director LEWIS, Penelope Anne has been resigned. Director NAGEL, Angela Beth has been resigned. Director NAGEL, Brian has been resigned. Director ODELL, Kathryn Jane has been resigned. Director ORME, George Edward has been resigned. Director PRAUD, Nathalie Alexandra has been resigned. Director SHARMA, Nitin Shankerlal has been resigned. Director STEVENS, Lucinda Jane has been resigned. Director SWEENEY, Brenda Cecilia has been resigned. Director WITT, Rebecca Jane has been resigned. The company operates in "Residents property management".


Current Directors

Director
BEST, Martin
Appointed Date: 09 December 2004
64 years old

Director
BOZANIC, Danilo, Dr
Appointed Date: 19 February 2013
77 years old

Director
D'CUNHA, Bernard Aloysius
Appointed Date: 26 November 1999
86 years old

Director
GUNNER, Colin Henry

71 years old

Director
ORME, Jozi
Appointed Date: 08 December 2000
78 years old

Director
PERSAUD, Amarnauth

75 years old

Director
RITSON, John Henry

79 years old

Director
SCARLINI, Simone
Appointed Date: 22 October 2016
43 years old

Director
TAYLOR, Neil James
Appointed Date: 03 December 2010
58 years old

Director
WITT, Matthew Clive
Appointed Date: 19 August 2008
67 years old

Resigned Directors

Secretary
BEST, Martin Anthony
Resigned: 12 September 2015
Appointed Date: 08 February 2014

Secretary
SWEENEY, Brenda Cecilia
Resigned: 12 December 2013

Director
AMARASINGHE, Tamara Erangi
Resigned: 22 October 2016
Appointed Date: 12 February 2016
34 years old

Director
BELDAM, Jennifer Pauline
Resigned: 26 November 1999
68 years old

Director
BOZANIC, Danilo, Dr
Resigned: 19 February 2013
Appointed Date: 19 November 2007
77 years old

Director
GAYLOR, Timothy Robert
Resigned: 06 December 2001
Appointed Date: 28 November 1997
57 years old

Director
GILL, Simon David
Resigned: 05 August 2006
Appointed Date: 17 November 1995
51 years old

Director
HADFIELD, Anthony Alasdair
Resigned: 20 September 2016
56 years old

Director
HADFIELD, Geoffrey Martin
Resigned: 04 August 1997
74 years old

Director
KIRUPANANTHAN, Thambirajah
Resigned: 12 February 2016
Appointed Date: 19 August 2008
73 years old

Director
LAUD, Susannah Louise
Resigned: 03 December 2010
Appointed Date: 26 January 2007
55 years old

Director
LERAT, Muriel Ginette Clemence
Resigned: 08 December 2000
Appointed Date: 04 August 1997
57 years old

Director
LEWIS, Penelope Anne
Resigned: 28 November 1997
72 years old

Director
NAGEL, Angela Beth
Resigned: 19 November 2007
Appointed Date: 16 May 2006
52 years old

Director
NAGEL, Brian
Resigned: 16 May 2006
Appointed Date: 06 December 2001
56 years old

Director
ODELL, Kathryn Jane
Resigned: 17 November 1995
63 years old

Director
ORME, George Edward
Resigned: 19 August 2000
93 years old

Director
PRAUD, Nathalie Alexandra
Resigned: 01 April 2008
Appointed Date: 08 December 2000
57 years old

Director
SHARMA, Nitin Shankerlal
Resigned: 27 October 1998
67 years old

Director
STEVENS, Lucinda Jane
Resigned: 09 December 2004
76 years old

Director
SWEENEY, Brenda Cecilia
Resigned: 12 December 2013
78 years old

Director
WITT, Rebecca Jane
Resigned: 19 August 2008
Appointed Date: 27 October 1998
46 years old

Persons With Significant Control

Mr Martin Best
Notified on: 19 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERNE HOUSE MANAGEMENT LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Oct 2016
Termination of appointment of Tamara Erangi Amarasinghe as a director on 22 October 2016
25 Oct 2016
Appointment of Mr Simone Scarlini as a director on 22 October 2016
13 Oct 2016
Termination of appointment of Anthony Alasdair Hadfield as a director on 20 September 2016
...
... and 147 more events
11 Apr 1988
Director resigned;new director appointed

28 Jan 1988
Restoration by order of the court

01 Dec 1986
Director resigned;new director appointed

11 Feb 1986
Dissolution

27 Dec 1979
Incorporation