Ventnor Road Management Ltd STOCKPORT


Founded in 2010, Ventnor Road Management, classified under reg no. 07259257 is an active company. Currently registered at Flat 1, 45 SK4 4EL, Stockport the company has been in the business for nine years. Its financial year was closed on 31st May and its latest financial statement was filed on Thursday 31st May 2018. Since Saturday 25th June 2016 Ventnor Road Management Ltd is no longer carrying the name 07259257.

The company has 3 directors, namely Claire L., Yvonne W. and Alice G.. Of them, Yvonne W., Alice G. have been with the company the longest, being appointed on 1 March 2017 and Claire L. has been with the company for the least time - from 4 May 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul M. who worked with the the company until 13 June 2010.

Ventnor Road Management Ltd Address / Contact

Office Address Flat 1, 45
Office Address2 Ventnor Road
Town Stockport
Post code SK4 4EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07259257
Date of Incorporation Wed, 19th May 2010
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 9 years old
Account next due date Sat, 29th Feb 2020 (100 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Sat, 21st Mar 2020 (2020-03-21)
Last confirmation statement dated Thu, 7th Mar 2019

Company staff

Claire L.

Position: Director

Appointed: 04 May 2018

Yvonne W.

Position: Director

Appointed: 01 March 2017

Alice G.

Position: Director

Appointed: 01 March 2017

Caroline W.

Position: Director

Appointed: 15 March 2018

Resigned: 04 May 2018

Jennifer M.

Position: Director

Appointed: 19 May 2010

Resigned: 01 March 2017

Paul M.

Position: Secretary

Appointed: 19 May 2010

Resigned: 13 June 2010

Jennifer W.

Position: Director

Appointed: 19 May 2010

Resigned: 15 July 2010

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Yvonne W. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Alice G. This PSC owns 25-50% shares. Moving on, there is Claire L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Yvonne W.

Notified on 1 March 2017
Nature of control: 25-50% shares

Alice G.

Notified on 1 March 2017
Nature of control: 25-50% shares

Claire L.

Notified on 4 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

07259257 June 25, 2016
Ventnor Management May 23, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-31
Net Worth159-80-11 
Balance Sheet
Current Assets 424287133
Cash Bank In Hand215424  
Net Assets Liabilities Including Pension Asset Liability -80-11 
Reserves/Capital
Called Up Share Capital11  
Profit Loss Account Reserve158-81  
Shareholder Funds159-80-11 
Other
Accrued Liabilities Deferred Income  300300
Called Up Share Capital Not Paid Not Expressed As Current Asset 122
Net Current Assets Liabilities159-81-13135
Total Assets Less Current Liabilities159-80-11135
Creditors Due Within One Year56505300 
Number Shares Allotted 1  
Par Value Share 1  
Share Capital Allotted Called Up Paid11  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with updates Thursday 7th March 2019
filed on: 22nd, March 2019
Free Download (5 pages)

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