Vernanan Flat Management Company Limited

Company Name	Vernanan Flat Management Company Limited
Company Status	Active
Company Number	01346615
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 January 1978(46 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Kenneth James Donald
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2009(31 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Azalea Court Chelmsford Essex CM1 6YL

Director Name	John Edward Vincent Dickins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 2010(32 years, 1 month after company formation)
Appointment Duration	14 years, 2 months
Role	Technologies Assistant
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Miss Vanessa Jane Wise
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(41 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Health And Safety Director
Country of Residence	United Kingdom
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Secretary Name	PMS Managing Estates Limited (Corporation)
Status	Current
Appointed	29 September 2017(39 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Director Name	Lillian Brown
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(14 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 30 November 2009)
Role	Audio Typist
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr Paul Hugh Hollinghurst
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(14 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 April 2002)
Role	Electronic Engineer
Correspondence Address	21 Azalea Court Chelmsford Essex CM1 6YL

Director Name	Mr Kevin Webb
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(14 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 June 1993)
Role	Electrician
Correspondence Address	14 Azalea Court Springfield Chelmsford Essex CM1 5YL

Secretary Name	Mr John Edward Vincent Dickins
Nationality	British
Status	Resigned
Appointed	19 October 1992(14 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	17 Azalea Court Chelmsford Essex CM1 6YL

Director Name	Marie Collinson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 December 1995)
Role	Nurse
Correspondence Address	25 Azalea Court Springfield Chelmsford Essex CM1 6YL

Director Name	Richard Edward Vincent Hewett
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(17 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 September 1996)
Role	Retired
Correspondence Address	6 Azalea Court Lupin Lane Springfield Chelmsford Essex CM1 6YL

Director Name	Douglas Wyatt Zeeman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(17 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 November 1998)
Role	Senior Contracts Officer
Country of Residence	England
Correspondence Address	13 Azalea Court North Springfield Chelmsford Essex CM1 6YL

Director Name	Andrew Arthur Cooper
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(17 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	20 Azalea Court Springfield Chelmsford Essex CM1 5YL

Director Name	Sheila Marion Bundock
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(19 years, 9 months after company formation)
Appointment Duration	11 years (resigned 21 October 2008)
Role	Local Government Officer
Correspondence Address	2 Azalea Court Springfield Chelmsford Essex CM1 6YL

Secretary Name	Terence Richard Sutton
Nationality	British
Status	Resigned
Appointed	09 September 1999(21 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	287 Mersea Road Colchester Essex CO2 8PP

Director Name	Paul Thorburn
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(22 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 September 2002)
Role	Teacher
Correspondence Address	30 Azalea Court Chelmsford Essex CM1 6YL

Director Name	Douglas Wyatt Zeeman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(24 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 March 2018)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Claire Brannigan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2004(26 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2009)
Role	Admin
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Sean Whitelamb
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(27 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 December 2010)
Role	Firefighter
Country of Residence	England
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(23 years, 7 months after company formation)
Appointment Duration	16 years, 1 month (resigned 29 September 2017)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Location

Registered Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Old Heath and The Hythe
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

31 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
15 March 2023	Micro company accounts made up to 28 February 2023 (3 pages)
2 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
16 September 2022	Micro company accounts made up to 28 February 2022 (3 pages)
28 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 28 February 2021 (3 pages)
29 December 2020	Micro company accounts made up to 28 February 2020 (3 pages)
23 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
22 October 2020	Appointment of Miss Vanessa Jane Wise as a director on 14 November 2019 (2 pages)
28 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
4 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
12 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
27 March 2018	Termination of appointment of Douglas Wyatt Zeeman as a director on 26 March 2018 (1 page)
2 December 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
2 December 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
2 December 2017	Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
2 December 2017	Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
10 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
19 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
9 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
17 November 2015	Annual return made up to 19 October 2015 no member list (5 pages)
17 November 2015	Annual return made up to 19 October 2015 no member list (5 pages)
26 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
26 May 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 November 2014	Annual return made up to 19 October 2014 no member list (5 pages)
18 November 2014	Annual return made up to 19 October 2014 no member list (5 pages)
12 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 June 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 November 2013	Annual return made up to 19 October 2013 no member list (5 pages)
4 November 2013	Annual return made up to 19 October 2013 no member list (5 pages)
30 May 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
30 May 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
13 November 2012	Annual return made up to 19 October 2012 no member list (5 pages)
13 November 2012	Annual return made up to 19 October 2012 no member list (5 pages)
12 June 2012	Total exemption full accounts made up to 28 February 2012 (9 pages)
12 June 2012	Total exemption full accounts made up to 28 February 2012 (9 pages)
16 November 2011	Annual return made up to 19 October 2011 no member list (5 pages)
16 November 2011	Annual return made up to 19 October 2011 no member list (5 pages)
17 August 2011	Director's details changed for Douglas Wyatt Zeeeman on 17 August 2011 (2 pages)
17 August 2011	Director's details changed for Douglas Wyatt Zeeeman on 17 August 2011 (2 pages)
11 July 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
11 July 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
13 December 2010	Termination of appointment of Sean Whitelamb as a director (1 page)
13 December 2010	Termination of appointment of Sean Whitelamb as a director (1 page)
8 November 2010	Annual return made up to 19 October 2010 no member list (6 pages)
8 November 2010	Annual return made up to 19 October 2010 no member list (6 pages)
21 May 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
21 May 2010	Total exemption small company accounts made up to 28 February 2010 (3 pages)
9 February 2010	Appointment of John Edward Vincent Dickins as a director (2 pages)
9 February 2010	Appointment of John Edward Vincent Dickins as a director (2 pages)
16 December 2009	Appointment of Kenneth James Donald as a director (3 pages)
16 December 2009	Appointment of Kenneth James Donald as a director (3 pages)
11 December 2009	Termination of appointment of Claire Brannigan as a director (2 pages)
11 December 2009	Termination of appointment of Claire Brannigan as a director (2 pages)
9 December 2009	Termination of appointment of Lillian Brown as a director (2 pages)
9 December 2009	Termination of appointment of Lillian Brown as a director (2 pages)
17 November 2009	Director's details changed for Lillian Brown on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Lillian Brown on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Sean Whitelamb on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 19 October 2009 no member list (4 pages)
17 November 2009	Director's details changed for Sean Whitelamb on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Claire Brannigan on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 19 October 2009 no member list (4 pages)
17 November 2009	Director's details changed for Douglas Wyatt Zeeeman on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Douglas Wyatt Zeeeman on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Pms Leasehold Management Limited on 1 October 2009 (1 page)
17 November 2009	Director's details changed for Lillian Brown on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Claire Brannigan on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Douglas Wyatt Zeeeman on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Sean Whitelamb on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Claire Brannigan on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Claire Brannigan on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Claire Brannigan on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Douglas Wyatt Zeeeman on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Sean Whitelamb on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Claire Brannigan on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Lillian Brown on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Douglas Wyatt Zeeeman on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Sean Whitelamb on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Sean Whitelamb on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Lillian Brown on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Lillian Brown on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Douglas Wyatt Zeeeman on 1 October 2009 (3 pages)
2 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
2 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
8 December 2008	Annual return made up to 19/10/08 (3 pages)
8 December 2008	Annual return made up to 19/10/08 (3 pages)
22 October 2008	Appointment terminated director sheila bundock (1 page)
22 October 2008	Appointment terminated director sheila bundock (1 page)
5 June 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
5 June 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
23 November 2007	Annual return made up to 19/10/07 (2 pages)
23 November 2007	Annual return made up to 19/10/07 (2 pages)
31 May 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
31 May 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
30 October 2006	Annual return made up to 19/10/06 (2 pages)
30 October 2006	Annual return made up to 19/10/06 (2 pages)
23 June 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
23 June 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
28 November 2005	Annual return made up to 19/10/05 (2 pages)
28 November 2005	Annual return made up to 19/10/05 (2 pages)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
8 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
8 September 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
28 October 2004	Annual return made up to 19/10/04 (4 pages)
28 October 2004	Annual return made up to 19/10/04 (4 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
15 June 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
15 June 2004	Total exemption small company accounts made up to 28 February 2004 (4 pages)
13 October 2003	Annual return made up to 19/10/03 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
13 October 2003	Annual return made up to 19/10/03 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
9 October 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
9 October 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
7 July 2003	Registered office changed on 07/07/03 from: 39A head st colchester essex CO1 1NH (1 page)
7 July 2003	Registered office changed on 07/07/03 from: 39A head st colchester essex CO1 1NH (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
24 October 2002	Annual return made up to 19/10/02 (4 pages)
24 October 2002	Annual return made up to 19/10/02 (4 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
14 May 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
14 May 2002	Total exemption small company accounts made up to 28 February 2002 (4 pages)
2 May 2002	Secretary's particulars changed (1 page)
2 May 2002	Secretary's particulars changed (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
22 January 2002	Annual return made up to 19/10/01 (4 pages)
22 January 2002	Annual return made up to 19/10/01 (4 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Secretary resigned (1 page)
6 June 2001	Accounts for a small company made up to 28 February 2001 (4 pages)
6 June 2001	Accounts for a small company made up to 28 February 2001 (4 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
19 October 2000	Annual return made up to 19/10/00 (4 pages)
19 October 2000	Annual return made up to 19/10/00 (4 pages)
14 August 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
14 August 2000	Accounts for a small company made up to 28 February 2000 (4 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
30 November 1999	Annual return made up to 19/10/99 (4 pages)
30 November 1999	Annual return made up to 19/10/99 (4 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	New secretary appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
27 July 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
27 July 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
17 November 1998	Annual return made up to 19/10/98 (6 pages)
17 November 1998	Annual return made up to 19/10/98 (6 pages)
16 June 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
16 June 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
5 November 1997	Annual return made up to 19/10/97 (4 pages)
5 November 1997	Annual return made up to 19/10/97 (4 pages)
1 July 1997	Accounts for a small company made up to 28 February 1997 (3 pages)
1 July 1997	Accounts for a small company made up to 28 February 1997 (3 pages)
5 November 1996	Annual return made up to 19/10/96 (6 pages)
5 November 1996	Annual return made up to 19/10/96 (6 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
30 July 1996	Accounts for a small company made up to 28 February 1996 (3 pages)
30 July 1996	Accounts for a small company made up to 28 February 1996 (3 pages)
17 January 1996	Director resigned;new director appointed (2 pages)
17 January 1996	Director resigned;new director appointed (2 pages)
13 November 1995	Annual return made up to 19/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 1995	Annual return made up to 19/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1995	Accounts for a small company made up to 28 February 1995 (3 pages)
3 August 1995	Accounts for a small company made up to 28 February 1995 (3 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Vernanan Flat Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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