| Company Name | Veronica Way Flat Management Limited |
|---|---|
| Directors | Jacqueline Slater and Roger William Sheldon |
| Company Status | Active |
| Company Number | 08816988 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 December 2013(10 years, 4 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 | 16 December 2013(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 | 16 December 2013(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 7 Old Mill Court Upton Chester CH2 1DW Wales |
| Secretary Name | Roger William Sheldon |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2013(same day as company formation) |
| Role | Company Director |
| 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 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 (7 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 (6 pages) |
| 27 July 2022 | Registered office address changed from 11 Abbots Mead Parkgate Road Chester Cheshire 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 (6 pages) |
| 23 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 16 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 19 December 2019 | Registered office address changed from 6 Fields Drive Fields Drive Sandbach Cheshire CW11 1YB England to 11 Abbots Mead Parkgate Road Chester Cheshire CH1 4AY on 19 December 2019 (1 page) |
| 18 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 5 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 18 April 2018 | Termination of appointment of Roger William Sheldon as a secretary on 18 April 2018 (1 page) |
| 18 April 2018 | Registered office address changed from 7 Old Mill Court Upton Chester CH2 1DW England to 6 Fields Drive Fields Drive Sandbach Cheshire CW11 1YB on 18 April 2018 (1 page) |
| 18 April 2018 | Cessation of Roger William Sheldon as a person with significant control on 18 April 2018 (1 page) |
| 16 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 16 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 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) |
| 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 | Secretary's details changed for Roger William Sheldon on 24 October 2016 (1 page) |
| 24 October 2016 | Secretary's details changed for Roger William Sheldon on 24 October 2016 (1 page) |
| 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) |
| 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) |
| 16 December 2015 | Annual return made up to 16 December 2015 no member list (4 pages) |
| 16 December 2015 | Annual return made up to 16 December 2015 no member list (4 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) |
| 20 December 2014 | Annual return made up to 16 December 2014 no member list (4 pages) |
| 20 December 2014 | Annual return made up to 16 December 2014 no member list (4 pages) |
| 3 March 2014 | Director's details changed for Jacqueline Slater on 14 February 2014 (2 pages) |
| 3 March 2014 | Director's details changed for Jacqueline Slater on 14 February 2014 (2 pages) |
| 16 December 2013 | Incorporation (20 pages) |
| 16 December 2013 | Incorporation (20 pages) |