Verano Lodge Management Limited

Company Name	Verano Lodge Management Limited
Director	Shirley Anne D'Arcy
Company Status	Active
Company Number	06309576
Category	Private Limited Company
Incorporation Date	11 July 2007(16 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Shirley Anne D'Arcy
Date of Birth	December 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 July 2014(7 years after company formation)
Appointment Duration	9 years, 8 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	1st Floor 80 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Richard William Bruno Cowling
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Imber Park Road Esher Surrey KT10 8JB

Director Name	Adam David Norton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	29 Alma Road Reigate Surrey RH2 0DH

Secretary Name	Mr Richard William Bruno Cowling
Nationality	British
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Imber Park Road Esher Surrey KT10 8JB

Director Name	Stacey Louise Allen
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 August 2009)
Role	Company Director
Correspondence Address	Flat 4 Verano Lodge 11a The Avenue Worcester Park Surrey KT4 7EW

Director Name	Antony Angus
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(11 months after company formation)
Appointment Duration	1 year (resigned 11 June 2009)
Role	Sales Manager
Correspondence Address	Flat 6 11a The Avenue Worcester Park Surrey KT4 7EW

Director Name	Corinne Dias
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(11 months after company formation)
Appointment Duration	1 year (resigned 11 June 2009)
Role	Solicitor
Correspondence Address	Flat 2 11a The Avenue Worcester Park Surrey KT4 7EW

Director Name	Ms Elaine Dawson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 2014)
Role	Legal Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Verano Lodge 11a The Avenue Worcester Park Surrey KT4 7EW

Director Name	Mr Sebastian Ellis
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 2014)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Verano Lodge 11a The Avenue Worcester Park Surrey KT4 7EW

Director Name	Julie Kay Sneath
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(11 months after company formation)
Appointment Duration	1 year (resigned 11 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Morningside Road Worcester Park Surrey KT4 8LQ

Director Name	Mrs Julie Ann Sale
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(11 months after company formation)
Appointment Duration	1 year (resigned 11 June 2009)
Role	Office Manager
Country of Residence	England
Correspondence Address	Greenwood Forest Drive Kingswood Surrey KT20 6LU

Secretary Name	Julie Kay Sneath
Nationality	British
Status	Resigned
Appointed	05 June 2008(11 months after company formation)
Appointment Duration	1 year (resigned 11 June 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Morningside Road Worcester Park Surrey KT4 8LQ

Director Name	Mrs Julie Ann Sale
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(7 years after company formation)
Appointment Duration	6 years, 11 months (resigned 23 June 2021)
Role	Office Manager
Country of Residence	England
Correspondence Address	1st Floor 80 Coombe Road New Malden Surrey KT3 4QS

Location

Registered Address	1st Floor 80 Coombe Road New Malden Surrey KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,296
Cash	£180
Current Liabilities	£1,837

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months, 1 week from now)

Filing History

26 October 2023	Total exemption full accounts made up to 31 July 2023 (10 pages)
18 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
10 November 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
19 July 2022	Confirmation statement made on 11 July 2022 with updates (4 pages)
16 November 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
21 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
23 June 2021	Termination of appointment of Julie Ann Sale as a director on 23 June 2021 (1 page)
20 October 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
22 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
30 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
2 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
23 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
19 July 2018	Director's details changed for Mrs Shirley Anne D'arcy on 1 July 2018 (2 pages)
16 February 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
8 February 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
8 February 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
5 December 2016	Director's details changed for Mrs Shirley Anne D'arcy on 6 April 2016 (2 pages)
5 December 2016	Director's details changed for Mrs Shirley Anne D'arcy on 6 April 2016 (2 pages)
15 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
1 August 2016	Registered office address changed from Park House 233 Roehampton Lane London SW15 4LB to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from Park House 233 Roehampton Lane London SW15 4LB to 1st Floor 80 Coombe Road New Malden Surrey KT3 4QS on 1 August 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 900 (5 pages)
18 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 900 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 September 2014	Termination of appointment of Sebastian Ellis as a director on 30 July 2014 (1 page)
19 September 2014	Termination of appointment of Sebastian Ellis as a director on 30 July 2014 (1 page)
18 August 2014	Appointment of Mrs Julie Sale as a director on 30 July 2014 (2 pages)
18 August 2014	Termination of appointment of Elaine Dawson as a director on 30 July 2014 (1 page)
18 August 2014	Termination of appointment of Elaine Dawson as a director on 30 July 2014 (1 page)
18 August 2014	Appointment of Mrs Julie Sale as a director on 30 July 2014 (2 pages)
18 August 2014	Registered office address changed from Flat 3 Verano Lodge 11a the Avenue Worcester Park Surrey KT4 7EW to Park House 233 Roehampton Lane London SW15 4LB on 18 August 2014 (1 page)
18 August 2014	Appointment of Mrs Shirley Anne D'arcy as a director on 30 July 2014 (2 pages)
18 August 2014	Registered office address changed from Flat 3 Verano Lodge 11a the Avenue Worcester Park Surrey KT4 7EW to Park House 233 Roehampton Lane London SW15 4LB on 18 August 2014 (1 page)
18 August 2014	Appointment of Mrs Shirley Anne D'arcy as a director on 30 July 2014 (2 pages)
2 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 900 (5 pages)
2 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 900 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
5 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
5 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 October 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
3 October 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
3 October 2010	Director's details changed for Mr Sebastian Ellis on 1 July 2010 (2 pages)
3 October 2010	Director's details changed for Elaine Dawson on 1 July 2010 (2 pages)
3 October 2010	Director's details changed for Mr Sebastian Ellis on 1 July 2010 (2 pages)
3 October 2010	Director's details changed for Elaine Dawson on 1 July 2010 (2 pages)
3 October 2010	Director's details changed for Mr Sebastian Ellis on 1 July 2010 (2 pages)
3 October 2010	Director's details changed for Elaine Dawson on 1 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 August 2009	Appointment terminated director stacey allen (1 page)
10 August 2009	Appointment terminated director stacey allen (1 page)
10 August 2009	Return made up to 11/07/09; full list of members (6 pages)
10 August 2009	Return made up to 11/07/09; full list of members (6 pages)
17 July 2009	Director appointed stacey louise allen (2 pages)
17 July 2009	Director appointed stacey louise allen (2 pages)
11 June 2009	Appointment terminated director antony angus (1 page)
11 June 2009	Director appointed mr sebastian ellis (1 page)
11 June 2009	Appointment terminated director julie sneath (1 page)
11 June 2009	Appointment terminated director corinne dias (1 page)
11 June 2009	Appointment terminated director julie sale (1 page)
11 June 2009	Appointment terminated secretary julie sneath (1 page)
11 June 2009	Appointment terminated director corinne dias (1 page)
11 June 2009	Appointment terminated director julie sale (1 page)
11 June 2009	Appointment terminated secretary julie sneath (1 page)
11 June 2009	Appointment terminated director julie sneath (1 page)
11 June 2009	Director appointed mr sebastian ellis (1 page)
11 June 2009	Appointment terminated director antony angus (1 page)
9 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 May 2009	Registered office changed on 28/05/2009 from crown lodge, cantelupe road east grinstead west sussex RH19 3BJ (1 page)
28 May 2009	Registered office changed on 28/05/2009 from crown lodge, cantelupe road east grinstead west sussex RH19 3BJ (1 page)
8 August 2008	Return made up to 11/07/08; full list of members (7 pages)
8 August 2008	Return made up to 11/07/08; full list of members (7 pages)
23 July 2008	Director appointed antony angus (2 pages)
23 July 2008	Director appointed antony angus (2 pages)
27 June 2008	Director appointed julie ann sale (2 pages)
27 June 2008	Director appointed julie ann sale (2 pages)
18 June 2008	Director appointed corinne dias (2 pages)
18 June 2008	Director appointed elaine dawson (2 pages)
18 June 2008	Director appointed elaine dawson (2 pages)
18 June 2008	Director appointed corinne dias (2 pages)
9 June 2008	Director and secretary appointed julie kay sneath (2 pages)
9 June 2008	Appointment terminated director adam norton (1 page)
9 June 2008	Director and secretary appointed julie kay sneath (2 pages)
9 June 2008	Appointment terminated director and secretary richard cowling (1 page)
9 June 2008	Appointment terminated director adam norton (1 page)
9 June 2008	Appointment terminated director and secretary richard cowling (1 page)
11 July 2007	Incorporation (17 pages)
11 July 2007	Incorporation (17 pages)

Verano Lodge Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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