Vyner Management Limited

Company Name	Vyner Management Limited
Company Status	Active
Company Number	01476739
Category	Private Limited Company
Incorporation Date	1 February 1980(44 years, 3 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	Betty Cowan Sim
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	23 January 1997(16 years, 12 months after company formation)
Appointment Duration	27 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Graham Stewart Bruce
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	29 June 2011(31 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vyner Court Vyner Close Prenton Merseyside CH43 7XL Wales

Director Name	Miss Hazel Stoll
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(37 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sherlock House Manor Road Wallasey CH45 4JB Wales

Director Name	Mr Andrew Hemmings
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 July 2020(40 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Manufacturing Consultant
Country of Residence	United Kingdom
Correspondence Address	Sherlock House Manor Road Wallasey CH45 4JB Wales

Director Name	Mr Anthony Glynn
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 January 2024(43 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Sherlock House Manor Road Wallasey CH45 4JB Wales

Director Name	Mr James Felix Anthony
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(11 years, 12 months after company formation)
Appointment Duration	25 years, 3 months (resigned 28 April 2017)
Role	Restaurant Proprietor
Country of Residence	United Kingdom
Correspondence Address	3 Vyner Court Vyner Close Prenton CH43 7XL Wales

Director Name	Neil Alexander
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(11 years, 12 months after company formation)
Appointment Duration	16 years, 8 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	11 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Mr Christopher Band
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(11 years, 12 months after company formation)
Appointment Duration	5 days (resigned 30 January 1992)
Role	Estate Agent
Correspondence Address	12 Vyner Close Birkenhead Merseyside L43

Director Name	Mr John Ernest Cobb
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(11 years, 12 months after company formation)
Appointment Duration	18 years, 11 months (resigned 04 January 2011)
Role	Accountant
Correspondence Address	2 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Mr Robert Dixon
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(11 years, 12 months after company formation)
Appointment Duration	16 years, 8 months (resigned 30 September 2008)
Role	Retired
Correspondence Address	9 Vyner Court Vyner Close Prenton Merseyside CH43 7XL Wales

Director Name	Joyce Elizabeth Mary Evans
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(11 years, 12 months after company formation)
Appointment Duration	17 years, 9 months (resigned 20 October 2009)
Role	Retired
Correspondence Address	7 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Mr Leslie Hawdon
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(11 years, 12 months after company formation)
Appointment Duration	14 years, 8 months (resigned 13 October 2006)
Role	Retired
Correspondence Address	1 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Mrs Margaret Humphreys
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(11 years, 12 months after company formation)
Appointment Duration	23 years, 4 months (resigned 01 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	10 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Mrs Rebecca Johnson
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(11 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 July 1997)
Role	Retired
Correspondence Address	5 Vyner Close Birkenhead Merseyside L43

Director Name	Mr John Beech
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(11 years, 12 months after company formation)
Appointment Duration	23 years, 4 months (resigned 01 June 2015)
Role	Excavation Contractor
Country of Residence	England
Correspondence Address	4 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Mr Charles Gordon Suffield
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(11 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 May 1998)
Role	Marketing Consultant
Correspondence Address	6 Vyner Close Birkenhead Merseyside L43

Secretary Name	Mr Raymond John Allan
Nationality	British
Status	Resigned
Appointed	25 January 1992(11 years, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Bell & Johnson 51-53 Wallasey Road Wallasey Merseyside CH45 4NN Wales

Director Name	Dr Andrew Stephen Hodgson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(12 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 1997)
Role	Medical Practitioner
Correspondence Address	12 Vyner Close Birkenhead Merseyside L43 7XL

Director Name	John Barrie Roberts
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1998(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mount Pleasant Birkenhead Merseyside CH43 5SY Wales

Secretary Name	Mr John Beech
Nationality	British
Status	Resigned
Appointed	01 April 2000(20 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Vyner Court Vyner Close Birkenhead Merseyside CH43 7XL Wales

Director Name	Florence Gertrude Turner
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(20 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	8 Vyner Court Vyner Close Prenton Merseyside CH43 7XL Wales

Secretary Name	Mr John Rodney Dykes
Nationality	British
Status	Resigned
Appointed	16 January 2001(20 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 August 2007)
Role	Housing Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Blundell Drive Southport Merseyside PR8 4RE

Secretary Name	Julia Ann Ryder
Nationality	British
Status	Resigned
Appointed	24 August 2007(27 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 March 2008)
Role	Company Director
Correspondence Address	97 Prescot Road Ormskirk Lancashire L39 4SL

Director Name	Mr Anthony James Declan Glynn
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(32 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 January 2024)
Role	Legal System
Country of Residence	United Kingdom
Correspondence Address	Sherlock House Manor Road Wallasey CH45 4JB Wales

Director Name	Mr Alan George Downes
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(36 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Sherlock House Manor Road Wallasey CH45 4JB Wales

Secretary Name	Countrywide Property Management (Corporation)
Status	Resigned
Appointed	24 January 2009(29 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 September 2009)
Correspondence Address	161 New Union Street Coventry Warwickshire CV1 2PL

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(29 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 2012)
Correspondence Address	C/O Countrywide Residential Lettings Ltd Thamesgat Victoria Avenue Southend On Sea Essex SS2 6DF

Location

Registered Address	Sherlock House Manor Road Wallasey CH45 4JB Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alan George Downes & Elizabeth Ann Downes 9.09% Ordinary
1 at £1	Betty Cowan Sim 9.09% Ordinary
1 at £1	Carolyn Mary Pringle 9.09% Ordinary
1 at £1	Graham Stewart Bruce & Edith Jane Bruce 9.09% Ordinary
1 at £1	James Felix Anthony 9.09% Ordinary
1 at £1	John Beech 9.09% Ordinary
1 at £1	Mr Andrew Hemmings 9.09% Ordinary
1 at £1	Mr E. Mcdonough 9.09% Ordinary
1 at £1	Mrs Florence Gertrude Turner 9.09% Ordinary
1 at £1	Mrs Margaret Humphreys 9.09% Ordinary
1 at £1	Robert Dixon & Dixon 9.09% Ordinary

Financials

Year	2014
Net Worth	£6,061
Cash	£6,479
Current Liabilities	£3,591

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months from now)

Filing History

26 January 2021	Confirmation statement made on 25 January 2021 with updates (5 pages)
21 July 2020	Appointment of Mr Andrew Hemmings as a director on 21 July 2020 (2 pages)
19 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
27 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
4 June 2018	Registered office address changed from Sherlcock House Manor Road Wallasey Merseyside CH45 4JB to Sherlock House Manor Road Wallasey CH45 4JB on 4 June 2018 (1 page)
20 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
7 February 2018	Confirmation statement made on 25 January 2018 with updates (6 pages)
21 September 2017	Appointment of Miss Hazel Stoll as a director on 21 September 2017 (2 pages)
21 September 2017	Appointment of Miss Hazel Stoll as a director on 21 September 2017 (2 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 April 2017	Termination of appointment of James Felix Anthony as a director on 28 April 2017 (1 page)
28 April 2017	Termination of appointment of James Felix Anthony as a director on 28 April 2017 (1 page)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
3 May 2016	Appointment of Mr Alan George Downes as a director on 3 May 2016 (2 pages)
3 May 2016	Appointment of Mr Alan George Downes as a director on 3 May 2016 (2 pages)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 11 (7 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 11 (7 pages)
1 June 2015	Termination of appointment of John Beech as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Florence Gertrude Turner as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Margaret Humphreys as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of John Beech as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of John Beech as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Margaret Humphreys as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of John Beech as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of John Beech as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Florence Gertrude Turner as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Margaret Humphreys as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of John Beech as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Florence Gertrude Turner as a director on 1 June 2015 (1 page)
10 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 11 (10 pages)
10 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 11 (10 pages)
30 January 2015	Registered office address changed from Flat 11 Vyner Court Vyner Close Nocorum CH43 7XL to Sherlcock House Manor Road Wallasey Merseyside CH45 4JB on 30 January 2015 (1 page)
30 January 2015	Registered office address changed from Flat 11 Vyner Court Vyner Close Nocorum CH43 7XL to Sherlcock House Manor Road Wallasey Merseyside CH45 4JB on 30 January 2015 (1 page)
11 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 11 (10 pages)
30 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 11 (10 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 March 2013	Director's details changed for James Felix Anthony on 25 January 2013 (2 pages)
13 March 2013	Director's details changed for Betty Cowan Sim on 25 January 2013 (2 pages)
13 March 2013	Director's details changed for Mr John Beech on 25 January 2013 (2 pages)
13 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (10 pages)
13 March 2013	Director's details changed for Florence Gertrude Turner on 25 January 2013 (2 pages)
13 March 2013	Director's details changed for Mr John Beech on 25 January 2013 (2 pages)
13 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (10 pages)
13 March 2013	Director's details changed for Betty Cowan Sim on 25 January 2013 (2 pages)
13 March 2013	Director's details changed for Florence Gertrude Turner on 25 January 2013 (2 pages)
13 March 2013	Director's details changed for Mrs Margaret Humphreys on 25 January 2013 (2 pages)
13 March 2013	Director's details changed for Mrs Margaret Humphreys on 25 January 2013 (2 pages)
13 March 2013	Director's details changed for James Felix Anthony on 25 January 2013 (2 pages)
24 January 2013	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 24 January 2013 (1 page)
27 November 2012	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
27 November 2012	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
31 July 2012	Appointment of Mr Anthony James Declan Glynn as a director (4 pages)
31 July 2012	Appointment of Mr Anthony James Declan Glynn as a director (4 pages)
27 July 2012	Termination of appointment of Robert Dixon as a director (1 page)
27 July 2012	Termination of appointment of Robert Dixon as a director (1 page)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 February 2012	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 343-345 Lord Street Southport Merseyside PR8 1NH on 9 February 2012 (1 page)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (11 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (11 pages)
24 August 2011	Appointment of Graham Stewart Bruce as a director (3 pages)
24 August 2011	Appointment of Graham Stewart Bruce as a director (3 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 March 2011	Termination of appointment of Joyce Evans as a director (1 page)
14 March 2011	Termination of appointment of John Cobb as a director (1 page)
14 March 2011	Termination of appointment of Joyce Evans as a director (1 page)
14 March 2011	Termination of appointment of John Cobb as a director (1 page)
2 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (12 pages)
2 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (12 pages)
9 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (11 pages)
9 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (11 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 December 2009	Registered office address changed from 161 New Union Street Coventry West Midlands CV1 2PL United Kingdom on 18 December 2009 (2 pages)
18 December 2009	Termination of appointment of Countrywide Property Management as a secretary (1 page)
18 December 2009	Appointment of Cosec Management Services Limited as a secretary (2 pages)
18 December 2009	Registered office address changed from 161 New Union Street Coventry West Midlands CV1 2PL United Kingdom on 18 December 2009 (2 pages)
18 December 2009	Termination of appointment of Countrywide Property Management as a secretary (1 page)
18 December 2009	Appointment of Cosec Management Services Limited as a secretary (2 pages)
25 August 2009	Director appointed mr robert dixon (1 page)
25 August 2009	Director appointed mr robert dixon (1 page)
7 August 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
7 August 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
16 March 2009	Appointment terminated secretary john beech (1 page)
16 March 2009	Location of register of members (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 10A hoghton street sothport merseyside PR9 0TF (1 page)
16 March 2009	Return made up to 25/01/09; full list of members (8 pages)
16 March 2009	Appointment terminated director robert dixon (1 page)
16 March 2009	Appointment terminated director robert dixon (1 page)
16 March 2009	Location of register of members (1 page)
16 March 2009	Return made up to 25/01/09; full list of members (8 pages)
16 March 2009	Registered office changed on 16/03/2009 from 10A hoghton street sothport merseyside PR9 0TF (1 page)
16 March 2009	Appointment terminated secretary john beech (1 page)
12 March 2009	Appointment terminated director neil alexander (1 page)
12 March 2009	Appointment terminated director neil alexander (1 page)
9 March 2009	Secretary appointed countrywide property management (2 pages)
9 March 2009	Secretary appointed countrywide property management (2 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 March 2008	Return made up to 25/01/08; full list of members (9 pages)
15 March 2008	Return made up to 25/01/08; full list of members (9 pages)
5 March 2008	Location of register of members (1 page)
5 March 2008	Location of register of members (1 page)
5 March 2008	Registered office changed on 05/03/2008 from ash hurst 17 duke street formby liverpool L37 4AN (1 page)
5 March 2008	Registered office changed on 05/03/2008 from ash hurst 17 duke street formby liverpool L37 4AN (1 page)
4 March 2008	Appointment terminated secretary julia ryder (1 page)
4 March 2008	Appointment terminated secretary julia ryder (1 page)
25 September 2007	New secretary appointed (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed (1 page)
25 September 2007	Secretary resigned (1 page)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
20 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director resigned (14 pages)
20 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director resigned (14 pages)
30 August 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
30 August 2006	Total exemption full accounts made up to 30 September 2005 (5 pages)
24 March 2006	Return made up to 25/01/06; full list of members (14 pages)
24 March 2006	Return made up to 25/01/06; full list of members (14 pages)
16 March 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
16 March 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
29 January 2005	Return made up to 25/01/05; full list of members (14 pages)
29 January 2005	Return made up to 25/01/05; full list of members (14 pages)
30 March 2004	Return made up to 25/01/04; full list of members (14 pages)
30 March 2004	Return made up to 25/01/04; full list of members (14 pages)
23 December 2003	Total exemption full accounts made up to 30 September 2003 (5 pages)
23 December 2003	Total exemption full accounts made up to 30 September 2003 (5 pages)
31 March 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
31 March 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
4 February 2003	Return made up to 25/01/03; full list of members (14 pages)
4 February 2003	Return made up to 25/01/03; full list of members (14 pages)
29 January 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
29 January 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
24 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
24 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
18 June 2001	Registered office changed on 18/06/01 from: 1/12 vyner close prenton merseyside CH43 7XL (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 1/12 vyner close prenton merseyside CH43 7XL (1 page)
11 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
12 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary resigned (12 pages)
12 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary resigned (12 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: 51-53 wallasey road wallasey merseyside CH45 4NN (1 page)
7 April 2000	Registered office changed on 07/04/00 from: 51-53 wallasey road wallasey merseyside CH45 4NN (1 page)
13 March 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 13/03/00 (11 pages)
13 March 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 13/03/00 (11 pages)
24 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
24 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
1 April 1999	Return made up to 25/01/99; change of members (10 pages)
1 April 1999	Return made up to 25/01/99; change of members (10 pages)
25 January 1999	Accounts for a small company made up to 30 September 1998 (2 pages)
25 January 1999	Accounts for a small company made up to 30 September 1998 (2 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (2 pages)
2 March 1998	Accounts for a small company made up to 30 September 1997 (2 pages)
18 February 1998	Return made up to 25/01/98; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 February 1998	Return made up to 25/01/98; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 February 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Director resigned (10 pages)
13 February 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
13 February 1997	Accounts for a small company made up to 30 September 1996 (2 pages)
13 February 1997	Return made up to 25/01/97; full list of members 363(288) ‐ Director resigned (10 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
25 February 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
24 January 1996	Accounts for a small company made up to 30 September 1995 (2 pages)
6 March 1995	Return made up to 25/01/95; no change of members (8 pages)
6 March 1995	Return made up to 25/01/95; no change of members (8 pages)
1 February 1980	Incorporation (16 pages)
1 February 1980	Incorporation (16 pages)

Vyner Management Limited

Business Activity

Directors

Location

Shareholders

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