Verano Apartments Management Company Limited. Head office in Tyne And Wear. Check Director.

Verano Apartments Management Company Limited, Tyne And Wear

Verano Apartments Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at 220 Park View, Whitley Bay, Tyne and Wear NE26 3QR, the aforementioned 21 years old firm was incorporated on 2002-12-05 and is classified as "residents property management" (Standard Industrial Classification code: 98000).
2 directors can be found in this company: Ernest T. (appointed on 19 November 2021), Christine B. (appointed on 24 July 2018). When it comes to the secretaries (1 in total), we can name: David B. (appointed on 16 December 2014).

About
Name: Verano Apartments Management Company Limited
Number: 04609272
Incorporation date: 2002-12-05
End of financial year: 31 December


Address:	220 Park View Whitley Bay Tyne And Wear NE26 3QR
SIC code:	98000 - Residents property management

Company staff

The target date for Verano Apartments Management Company Limited confirmation statement filing is 2023-12-19. The last confirmation statement was sent on 2022-12-05. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 9th, May 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 1st Dec 2021 filed on: 14th, December 2021 \| officers	Free Download (1 page)
AP01	On Fri, 19th Nov 2021 new director was appointed. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)
AP01	On Wed, 10th Mar 2021 new director was appointed. filed on: 10th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 5th Mar 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 3rd, December 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Mon, 1st Apr 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 16th Dec 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 11th, June 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 17th May 2019 filed on: 21st, May 2019 \| officers	Free Download (1 page)
AP01	On Tue, 24th Jul 2018 new director was appointed. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, May 2018 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Fri, 19th Aug 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 15th, July 2016 \| accounts	Free Download (8 pages)
AP01	On Tue, 9th Jun 2015 new director was appointed. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 5th Dec 2015 filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 19th, June 2015 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Tue, 16th Dec 2014 filed on: 9th, January 2015 \| officers	Free Download (1 page)
AP03	On Tue, 16th Dec 2014, company appointed a new person to the position of a secretary filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 5th Dec 2014 filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 9th, July 2014 \| accounts	Free Download (8 pages)
AP01	On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
CH03	On Sun, 1st Dec 2013 secretary's details were changed filed on: 31st, December 2013 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 5th Dec 2013 filed on: 31st, December 2013 \| annual return	Free Download (3 pages)
CH01	On Sun, 1st Dec 2013 director's details were changed filed on: 31st, December 2013 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Dec 2013 director's details were changed filed on: 31st, December 2013 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Dec 2013 director's details were changed filed on: 31st, December 2013 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 27th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Wed, 5th Dec 2012 filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 5th, July 2012 \| accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Mon, 5th Dec 2011 filed on: 14th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 28th, June 2011 \| accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Sun, 5th Dec 2010 filed on: 21st, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 15th, July 2010 \| accounts	Free Download (11 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 5th Dec 2009 filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 14th, July 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 11th, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 4th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 4th, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 18th Dec 2006 with complete member list filed on: 18th, December 2006 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, October 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 19th, October 2006 \| accounts	Free Download (8 pages)
288a	On Fri, 13th Jan 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
288a	On Fri, 13th Jan 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
288a	On Fri, 13th Jan 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (5 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Fri, 13th Jan 2006 annual return
288a	On Fri, 13th Jan 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006 \| annual return	Free Download (5 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Fri, 13th Jan 2006 annual return
288a	On Thu, 15th Sep 2005 New secretary appointed filed on: 15th, September 2005 \| officers	Free Download (2 pages)
288b	On Thu, 15th Sep 2005 Secretary resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
288b	On Thu, 15th Sep 2005 Secretary resigned filed on: 15th, September 2005 \| officers	Free Download (1 page)
288a	On Thu, 15th Sep 2005 New secretary appointed filed on: 15th, September 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 15/09/05 from: 43 victoria avenue whitley bay tyne & wear NE26 2BA filed on: 15th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: 43 victoria avenue whitley bay tyne & wear NE26 2BA filed on: 15th, September 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, September 2005 \| accounts	Free Download (5 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005 \| officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005 \| officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New secretary appointed filed on: 13th, July 2005 \| officers	Free Download (1 page)
288a	On Wed, 13th Jul 2005 New secretary appointed filed on: 13th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 30/06/05 from: 8 sycamore drive sunderland tyne & wear SR5 1PP filed on: 30th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 30/06/05 from: 8 sycamore drive sunderland tyne & wear SR5 1PP filed on: 30th, June 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 28th, June 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 28th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 29th Mar 2005 with complete member list filed on: 29th, March 2005 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 27th Feb 2004 with complete member list filed on: 27th, February 2004 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 27th Feb 2004 with complete member list filed on: 27th, February 2004 \| annual return	Free Download (4 pages)
288b	On Mon, 22nd Dec 2003 Director resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288b	On Mon, 22nd Dec 2003 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288b	On Mon, 22nd Dec 2003 Director resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288b	On Mon, 22nd Dec 2003 Secretary resigned filed on: 22nd, December 2003 \| officers	Free Download (1 page)
288a	On Thu, 12th Dec 2002 New director appointed filed on: 12th, December 2002 \| officers	Free Download (1 page)
288a	On Thu, 12th Dec 2002 New director appointed filed on: 12th, December 2002 \| officers	Free Download (1 page)
288a	On Thu, 12th Dec 2002 New secretary appointed;new director appointed filed on: 12th, December 2002 \| officers	Free Download (1 page)
287	Registered office changed on 12/12/02 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 12th, December 2002 \| address	Free Download (1 page)
287	Registered office changed on 12/12/02 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 12th, December 2002 \| address	Free Download (1 page)
288a	On Thu, 12th Dec 2002 New secretary appointed;new director appointed filed on: 12th, December 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, December 2002 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2002 \| incorporation	Free Download (21 pages)

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