VERNEY PARK MANAGEMENT COMPANY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 5

1
Thompson, Simon David
Born in July 1963
Individual (1 offspring)
Officer
2006-10-16 ~ now
OF - Director → CIF 0
Thompson, Simon David
Individual (1 offspring)
Officer
2011-07-20 ~ now
OF - Secretary → CIF 0
2
Abrahams, Philip John Murray
Born in June 1986
Individual (1 offspring)
Officer
2023-09-20 ~ now
OF - Director → CIF 0
3
Mohan, Nicholas
Born in July 1968
Individual (2 offsprings)
Officer
2021-04-08 ~ now
OF - Director → CIF 0
4
Morris, Karl Philip
Born in July 1970
Individual (1 offspring)
Officer
2023-09-20 ~ now
OF - Director → CIF 0
5
Harding, Janis Margaret
Born in October 1950
Individual (1 offspring)
Officer
2004-09-23 ~ now
OF - Director → CIF 0

Ceased 8

1
Thompson, Simon
Individual (1 offspring)
Officer
2011-06-01 ~ 2011-07-01
OF - Secretary → CIF 0
2
Thomas, Heather
Pharma Representative born in June 1959
Individual
Officer
2004-09-23 ~ 2006-06-29
OF - Director → CIF 0
3
Cowan, Mark
Director born in August 1958
Individual
Officer
2004-09-23 ~ 2011-05-31
OF - Director → CIF 0
Cowan, Mark
Individual
Officer
2007-03-01 ~ 2011-05-31
OF - Secretary → CIF 0
4
Suckley, Jason Howard
Director born in November 1968
Individual (3 offsprings)
Officer
2019-06-12 ~ 2023-09-20
OF - Director → CIF 0
5
Beale, Rollo Basil Arthur
Mechanic born in April 1982
Individual
Officer
2007-06-27 ~ 2008-12-20
OF - Director → CIF 0
6
HERTFORD COMPANY SECRETARIES LIMITED
- now
COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents, 882 offsprings)
Officer
2001-06-27 ~ 2004-09-23
PE - Nominee Director → CIF 0
2001-06-27 ~ 2004-09-23
PE - Nominee Secretary → CIF 0
2005-05-06 ~ 2007-02-12
PE - Nominee Secretary → CIF 0
7
CORPORATE PROPERTY MANAGEMENT LIMITED
108 High Street, Stevenage, Hertfordshire
Corporate
Officer
2001-06-27 ~ 2004-01-26
PE - Director → CIF 0
8
RMG ASSET MANAGEMENT LIMITED - now
HULL & CO MANAGEMENT LIMITED - 2003-08-07
EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
CPM ASSET MANAGEMENT LIMITED
- 2009-12-29
C P M House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2004-01-26 ~ 2004-09-23
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Profit/Loss

-639 GBP2024-01-01 ~ 2024-12-31

-209 GBP2023-01-01 ~ 2023-12-31

Current Assets

2,634 GBP2024-12-31

2,744 GBP2023-12-31

Net Current Assets/Liabilities

2,634 GBP2024-12-31

2,660 GBP2023-12-31

Net Assets/Liabilities

1,871 GBP2024-12-31

2,510 GBP2023-12-31

Equity

1,871 GBP2024-12-31

2,510 GBP2023-12-31

Average Number of Employees

12024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

VERNEY PARK MANAGEMENT COMPANY LIMITED
Info
Registered number 04242254
43 Bernardines Way, Buckingham MK18 1BF
PRIVATE LIMITED COMPANY incorporated on 2001-06-27 (24 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.