Verney Road (Winslow) Management Company Limited
- Company number
- 07455182
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 30 Nov 2010
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLEMING, Charlotte Jayne | Director | 30 Jun 2026 | |
| LOCKE, Thomas Leslie | Director | 30 Jun 2025 | |
| PITSEC LTD | Corporate-Secretary | 30 Nov 2010 | |
| THOMSON, Chrystalla | Director | 24 Jul 2020 | 30 Jun 2026 |
| ALLAN, John | Director | 1 Sep 2020 | 30 Jun 2025 |
| ALDRIDGE, Andrew John | Director | 8 Nov 2018 | 31 Mar 2023 |
| WALLACE, Stuart James | Director | 20 Apr 2017 | 1 Sep 2020 |
| STEWART, Gavin Vaughan | Director | 12 Mar 2019 | 31 Jul 2020 |
| COLMAN, Helen Scott | Director | 27 Jun 2016 | 30 Nov 2018 |
| MEHTA, Dinesh Ishwerlal Khushalbhai | Director | 13 Oct 2014 | 14 Nov 2018 |
| WALBOURN, Richard Alexander | Director | 18 Jul 2016 | 20 Apr 2017 |
| BLADES, Peter James | Director | 27 Jun 2016 | 18 Jul 2016 |
| MCCANN, Paul Joseph | Director | 30 Nov 2010 | 27 Jun 2016 |
| BANFIELD, Geoffrey Piers | Director | 30 Nov 2010 | 27 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Charlotte Jayne Fleming | Voting Rights 25 To 50 Percent | 30 Jun 2026 | |
| Thomas Leslie Locke | Voting Rights 25 To 50 Percent | 30 Jun 2025 | |
| Chrystalla Thomson | Voting Rights 25 To 50 Percent | 24 Jul 2020 | 30 Jun 2026 |
| Mr John Allan | Voting Rights 25 To 50 Percent | 1 Sep 2020 | 30 Jun 2025 |
| Mr Andrew John Aldridge | Voting Rights 25 To 50 Percent | 12 Mar 2019 | 31 Mar 2023 |
| Mr Stuart James Wallace | Voting Rights 25 To 50 Percent | 12 Mar 2019 | 1 Sep 2020 |
| Mr Gavin Vaughan Stewart | Voting Rights 25 To 50 Percent | 12 Mar 2019 | 31 Jul 2020 |
| Ms Helen Scott Colman | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 30 Nov 2018 |
| Mr Richard Alexander Walbourn | Voting Rights 25 To 50 Percent | 18 Jul 2016 | 20 Apr 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Nov 2025 Dormant | £0 |
| 30 Nov 2024 Dormant | £0 |
| 30 Nov 2023 Dormant | £0 |
| 30 Nov 2022 Dormant | £0 |
| 30 Nov 2021 Dormant | £0 |
| 30 Nov 2020 Dormant | £0 |
| 30 Nov 2019 Dormant | £0 |
| 30 Nov 2018 Dormant | £0 |
| 30 Nov 2017 Dormant | £0 |
| 30 Nov 2016 Dormant | £0 |
| 30 Nov 2015 | - |
| 30 Nov 2014 | - |
| 30 Nov 2013 | - |
| 30 Nov 2012 | - |
| 30 Nov 2011 | - |
Connections
Directors’ other companies
- FLEMING, Charlotte Jayne - Director at Cala Homes (Chiltern) Limited
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