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Vern Place Management Co Ltd WESTERHAM

Founded in 2005, Vern Place Management, classified under reg no. 05576976 is an active company. Currently registered at 1 Vern Place TN16 2BF, Westerham the company has been in the business for 19 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Richard L., Robert B.. Of them, Richard L., Robert B. have been with the company the longest, being appointed on 26 April 2007. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vern Place Management Co Ltd Address / Contact

Office Address 1 Vern Place
Office Address2 Tatsfield
Town Westerham
Post code TN16 2BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05576976
Date of Incorporation Wed, 28th Sep 2005
Industry Combined office administrative service activities
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (53 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Richard L.

Position: Director

Appointed: 26 April 2007

Robert B.

Position: Director

Appointed: 26 April 2007

Doreen C.

Position: Director

Appointed: 26 April 2007

Resigned: 16 January 2023

Andrew C.

Position: Director

Appointed: 26 April 2007

Resigned: 16 January 2023

Andrew C.

Position: Secretary

Appointed: 26 April 2007

Resigned: 16 January 2023

Amy G.

Position: Secretary

Appointed: 28 September 2005

Resigned: 26 April 2007

Lindsay G.

Position: Director

Appointed: 28 September 2005

Resigned: 26 April 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2005

Resigned: 28 September 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Robert B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Andrew C. This PSC has significiant influence or control over the company,. Then there is Doreen C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Robert B.

Notified on 25 February 2023
Nature of control: significiant influence or control
right to appoint and remove directors

Andrew C.

Notified on 28 September 2016
Ceased on 16 January 2023
Nature of control: significiant influence or control

Doreen C.

Notified on 28 September 2016
Ceased on 16 January 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 22nd, July 2023 		Free Download (8 pages)

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