Founded in 2013, Veronica Way Flat Management, classified under reg no. 08816988 is an active company. Currently registered at Unit 1, Block D Minerva Avenue CH1 4QL, Chester the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Roger S., Jacqueline S.. Of them, Roger S., Jacqueline S. have been with the company the longest, being appointed on 16 December 2013. As of 29 April 2024, there was 1 ex secretary - Roger S.. There were no ex directors.
| Office Address | Unit 1, Block D Minerva Avenue |
| Office Address2 | Chester West Employment Park |
| Town | Chester |
| Post code | CH1 4QL |
| Country of origin | United Kingdom |
| Registration Number | 08816988 |
| Date of Incorporation | Mon, 16th Dec 2013 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 16 December 2013
Position: Director
Appointed: 16 December 2013
The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Ben Whitehouse Ltd from Chester, England. This PSC is categorised as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Roger S. This PSC and has 25-50% voting rights.
Ben Whitehouse Ltd
Abbotsmeads Parkgate Road, Chester, CH1 4AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00481730 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Roger S.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 617 | 4 029 | 5 217 | 5 708 |
| Property Plant Equipment | 9 562 | 9 552 | 9 522 | 9 512 |
| Other | ||||
| Accrued Liabilities Deferred Income | 2 409 | 3 824 | 5 034 | 5 528 |
| Accumulated Depreciation Impairment Property Plant Equipment | 38 | 48 | 78 | 88 |
| Amounts Owed To Directors | 2 | 2 | 2 | 2 |
| Amounts Owed To Group Undertakings | 9 770 | 9 757 | 9 705 | 9 692 |
| Creditors | 12 182 | 13 584 | 14 742 | 15 223 |
| Fixed Assets | 9 565 | 9 555 | 9 525 | 9 515 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 | 10 | ||
| Investments | 3 | 3 | 3 | 3 |
| Investments Fixed Assets | 3 | 3 | 3 | 3 |
| Investments In Group Undertakings | 3 | 3 | 3 | 3 |
| Net Current Assets Liabilities | -9 565 | -9 555 | -9 525 | -9 515 |
| Other Creditors | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 9 600 | 9 600 | ||
| Advances Credits Directors | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 16th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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