20 Vera Road Management Company started in year 2015 as Private Limited Company with registration number 09401708. The 20 Vera Road Management Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bristol at Flat 3 20 Vera Road. Postal code: BS16 3EL.
The firm has 4 directors, namely Sam W., Lucy M. and Christy A. and others. Of them, Hayley J. has been with the company the longest, being appointed on 1 May 2015 and Sam W. has been with the company for the least time - from 24 October 2024. As of 13 July 2025, there were 5 ex directors - Elizabeth K., David M. and others listed below. There were no ex secretaries.
| Office Address | Flat 3 20 Vera Road |
| Office Address2 | Fishponds |
| Town | Bristol |
| Post code | BS16 3EL |
| Country of origin | United Kingdom |
| Registration Number | 09401708 |
| Date of Incorporation | Thu, 22nd Jan 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (255 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 24 October 2024
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 05 January 2024
Position: Director
Appointed: 01 May 2015
The list of persons with significant control that own or control the company includes 8 names. As we discovered, there is Sam W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lucy M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hayley J., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Sam W.
| Notified on | 24 October 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lucy M.
| Notified on | 5 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hayley J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 24 October 2024 |
| Nature of control: |
25-50% shares |
Elizabeth K.
| Notified on | 4 December 2018 |
| Ceased on | 5 January 2024 |
| Nature of control: |
25-50% shares |
Terence F.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
25-50% shares |
Patricia F.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
25-50% shares |
Ruby G.
| Notified on | 6 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
| Net Worth | 3 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 3 | 1 676 | 1 450 | 2 244 | 2 007 | 1 398 | 1 829 | 1 075 | 1 788 |
| Net Assets Liabilities | 1 676 | 1 450 | 2 244 | 2 007 | 1 398 | 1 829 | 1 075 | 1 788 | |
| Cash Bank In Hand | 3 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | ||||||||
| Shareholder Funds | 3 | ||||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | |||||||||
| Depreciation Amortisation Impairment Expense | -2 | ||||||||
| Net Current Assets Liabilities | 3 | 1 676 | 1 450 | 2 244 | 2 007 | 1 398 | 1 829 | 1 075 | 1 788 |
| Other Operating Expenses Format2 | 558 | 1 546 | 646 | 1 677 | 2 049 | 1 008 | |||
| Other Operating Income Format2 | 2 234 | 2 996 | 2 890 | 3 684 | 3 447 | 2 837 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | |||||||||
| Profit Loss | 1 679 | 1 450 | 2 244 | 2 007 | 1 398 | 1 829 | |||
| Staff Costs Employee Benefits Expense | -1 | ||||||||
| Total Assets Less Current Liabilities | 3 | 1 676 | 1 450 | 2 244 | 2 007 | 1 398 | 1 829 | 1 075 | 1 788 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/10/28 filed on: 28th, October 2024 |
confirmation statement | Free Download (3 pages) |
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