20 Vera Road Management Company Limited BRISTOL


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 5 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 3 directors, namely Elizabeth K., David M. and Hayley J.. Of them, Hayley J. has been with the company the longest, being appointed on 1 May 2015 and Elizabeth K. has been with the company for the least time - from 4 December 2018. As of 3 June 2020, there were 3 ex directors - Ruby G., Patricia F. and others listed below. There were no ex secretaries.

20 Vera Road Management Company Limited Address / Contact

Office Address Flat 3 20 Vera Road
Office Address2 Fishponds
Town Bristol
Post code BS16 3EL
Country of origin United Kingdom

Company Information / Profile

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 5 years old
Account next due date Sat, 31st Oct 2020 (150 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Wed, 11th Nov 2020 (2020-11-11)
Last confirmation statement dated Mon, 28th Oct 2019

Company staff

Elizabeth K.

Position: Director

Appointed: 04 December 2018

David M.

Position: Director

Appointed: 19 August 2015

Hayley J.

Position: Director

Appointed: 01 May 2015

Ruby G.

Position: Director

Appointed: 17 August 2015

Resigned: 04 December 2018

Patricia F.

Position: Director

Appointed: 01 May 2015

Resigned: 04 December 2018

Martin D.

Position: Director

Appointed: 22 January 2015

Resigned: 01 May 2015

People with significant control

The list of persons with significant control that own or control the company includes 6 names. As we discovered, there is Elizabeth K. This PSC and has 25-50% shares. Another one in the PSC register is Hayley J. This PSC owns 25-50% shares. Then there is David M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Elizabeth K.

Notified on 4 December 2018
Nature of control: 25-50% shares

Hayley J.

Notified on 6 April 2016
Nature of control: 25-50% shares

David M.

Notified on 6 April 2016
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

Terence F.

Notified on 6 April 2016
Ceased on 16 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312018-01-312019-01-31
Net Worth3  
Balance Sheet
Current Assets31 6761 450
Net Assets Liabilities 1 6761 450
Cash Bank In Hand3  
Net Assets Liabilities Including Pension Asset Liability3  
Reserves/Capital
Called Up Share Capital3  
Shareholder Funds3  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   
Depreciation Amortisation Impairment Expense -2 
Net Current Assets Liabilities31 6761 450
Other Operating Expenses Format2 5581 546
Other Operating Income Format2 2 2342 996
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   
Profit Loss 1 6761 450
Staff Costs Employee Benefits Expense -1 
Total Assets Less Current Liabilities31 6761 450

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Confirmation statement with updates 2019/10/28
filed on: 1st, November 2019
Free Download (4 pages)

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