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 twelve years. Its financial year was closed on 31st May and its latest financial statement was filed on Sunday 31st May 2020. Since Saturday 25th June 2016 Ventnor Road Management Ltd is no longer carrying the name 07259257.

The company has 3 directors, namely Philip B., 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 Philip B. has been with the company for the least time - from 2 February 2021. 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 12 years old
Account next due date Mon, 28th Feb 2022 (38 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Mon, 21st Mar 2022 (2022-03-21)
Last confirmation statement dated Sun, 7th Mar 2021

Company staff

Philip B.

Position: Director

Appointed: 02 February 2021

Yvonne W.

Position: Director

Appointed: 01 March 2017

Alice G.

Position: Director

Appointed: 01 March 2017

Claire L.

Position: Director

Appointed: 04 May 2018

Resigned: 01 February 2021

Caroline W.

Position: Director

Appointed: 15 March 2018

Resigned: 04 May 2018

Paul M.

Position: Secretary

Appointed: 19 May 2010

Resigned: 13 June 2010

Jennifer M.

Position: Director

Appointed: 19 May 2010

Resigned: 01 March 2017

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 4 names. As we researched, there is Philip B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Yvonne W. This PSC owns 25-50% shares. Moving on, there is Alice G., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Philip B.

Notified on 2 February 2021
Nature of control: 25-50% shares

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
Ceased on 1 February 2021
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 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth159-80-11   
Balance Sheet
Current Assets 4242871333109
Cash Bank In Hand215424    
Net Assets Liabilities   16514539
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 12222
Net Current Assets Liabilities159-81-131333109
Total Assets Less Current Liabilities159-80-111355111
Creditors Due Within One Year56505300   
Number Shares Allotted 1    
Par Value Share 1    
Share Capital Allotted Called Up Paid11    
Accrued Liabilities Not Expressed Within Creditors Subtotal   300150 
Provisions For Liabilities Balance Sheet Subtotal     150

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Accounts for a micro company for the period ending on Sunday 31st May 2020
filed on: 7th, June 2021
Free Download (3 pages)

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