| Company Name | Veronica Way Limited |
|---|---|
| Directors | Jacqueline Slater and Roger William Sheldon |
| Company Status | Active |
| Company Number | 08093469 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2012(11 years, 10 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 Jacqueline Slater |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1, Block D Minerva Avenue Chester West Employment Park Chester Cheshire CH1 4QL Wales |
| Director Name | Mr Roger William Sheldon |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 7 Old Mill Court Upton Chester CH2 1DW Wales |
Location
| Registered Address | Unit 1, Block D Minerva Avenue Chester West Employment Park Chester Cheshire CH1 4QL Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Chester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 21 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 27 July 2022 | Registered office address changed from 11 Abbotsmead Parkgate Road Chester CH1 4AY England to Unit 1, Block D Minerva Avenue Chester West Employment Park Chester Cheshire CH1 4QL on 27 July 2022 (1 page) |
| 16 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 31 July 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 17 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 18 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 27 May 2020 | Registered office address changed from 6 Fields Drive Sandbach CW11 1YB England to 11 Abbotsmead Parkgate Road Chester CH1 4AY on 27 May 2020 (1 page) |
| 5 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 12 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 20 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 20 June 2018 | Registered office address changed from 6 Fields Drive Fields Drive Sandbach CW11 1YB England to 6 Fields Drive Sandbach CW11 1YB on 20 June 2018 (1 page) |
| 19 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 18 April 2018 | Registered office address changed from 7 Old Mill Court Upton Chester CH2 1DW England to 6 Fields Drive Fields Drive Sandbach CW11 1YB on 18 April 2018 (1 page) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 13 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 24 October 2016 | Director's details changed for Mr Roger William Sheldon on 24 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Mr Roger William Sheldon on 24 October 2016 (2 pages) |
| 24 October 2016 | Registered office address changed from 11 Old Mill Court Upton Chester CH2 1DW to 7 Old Mill Court Upton Chester CH2 1DW on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from 11 Old Mill Court Upton Chester CH2 1DW to 7 Old Mill Court Upton Chester CH2 1DW on 24 October 2016 (1 page) |
| 10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Director's details changed for Jacqueline Slater on 18 March 2016 (2 pages) |
| 10 June 2016 | Director's details changed for Jacqueline Slater on 18 March 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 26 February 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (3 pages) |
| 26 February 2015 | Previous accounting period extended from 30 June 2014 to 31 December 2014 (3 pages) |
| 8 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 30 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 6 June 2012 | Incorporation
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| 6 June 2012 | Incorporation
|