Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Verona Fathers Limited
- Incorporated
- 6 December 1957 (68 years)
- Industry
- Dormant Company (99999)
- Directors
- Ruben Padilla RochaMartin James Devenish
- Controlled by
- Ruben Padilla Rocha
- Accounts type
- Dormant
- Region
- South East
- Address
- Verona FathersLondon RoadSunningdaleAscotSL5 0JY
Officers 5 active
Officer details are public data from the Companies House register.
Padilla Rocha, Ruben, Reverend
Director · Appointed 29 December 2022
Irish,Mexican
Born April 1961 (65)
Devenish, Martin James, Reverend
Secretary · Appointed 29 January 2020
Director · Appointed 1 February 1999
British
Born July 1946 (80)
Devenish, Martin James, Reverend
Director · Appointed 1 February 1999
Irish
Born May 1959 (67)
Downey, John, Reverend
Director · Appointed 25 November 1997
British
Born July 1944 (82)
Officer history (22 former)
6 October 2025
Resigned Pelucchi, Alberto, Reverend as Director
29 December 2022
Appointed Padilla Rocha, Ruben, Reverend as Director
29 January 2020
Appointed Devenish, Martin James, Reverend as Secretary
29 January 2020
Resigned Hicks, Robert, Reverend as Director
29 January 2020
Resigned Hicks, Robert, Reverend as Secretary
28 August 2019
Resigned Troy, John Martin, Reverend as Director
1 August 2019
Appointed Pelucchi, Alberto, Reverend as Director
10 November 2016
Resigned Felix, Paul Neri Augustine, Reverend as Director
16 November 2010
Resigned Staton, Robert, Reverend as Director
30 June 2008
Resigned Castello, Danilo as Director
7 February 2002
Resigned Benetti, Antonio, Reverend as Director
5 March 2001
Appointed Troy, John Martin, Reverend as Director
1 February 1999
1 February 1999
Appointed Hicks, Robert, Reverend as Secretary
1 February 1999
Resigned Staton, Robert, Reverend as Secretary
1 February 1999
Appointed Devenish, Martin James, Reverend as Director
25 November 1997
Appointed Downey, John, Reverend as Director
25 November 1997
Resigned Anzioli, Angelo, Reverend as Director
4 February 1997
Appointed Staton, Robert, Reverend as Secretary
17 December 1996
Resigned Hierons, Christopher Albert John as Director
17 December 1996
Resigned Hierons, Christopher Albert John as Secretary
1 January 1996
Appointed Staton, Robert, Reverend as Director
1 January 1996
Appointed Benetti, Antonio, Reverend as Director
31 December 1995
Resigned Magni, Eugene, Reverend as Director
31 December 1995
Resigned Maguire, Michael Francis, Reverend as Director
2 March 1994
Resigned Anzioli, Angelo, Reverend as Director
2 March 1994
Resigned Felix, Paul Neri Augustine, Reverend as Director
15 February 1994
Appointed Magni, Eugene, Reverend as Director
31 December 1993
Resigned Leyden, Denis Damien, Reverend as Director
31 December 1992
Resigned Toninello, Hugh as Director
31 December 1992
Appointed Felix, Paul Neri Augustine, Reverend as Director
31 December 1992
Appointed Anzioli, Angelo, Reverend as Director
3 February 1992
Resigned Dempsey, Sean as Director
3 February 1992
Resigned Frey, Johann, Reverend as Director
3 February 1992
Resigned Glenday, David Kinnear as Director
3 February 1992
Resigned Clark, John Robert Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ruben Padilla Rocha
Individual · Notified 6 October 2025
Has significant influence or control (as a trust)
Irish,Mexican
Born April 1961 (65)
Former controllers (2)
6 October 2025
Ceased Alberto Pelucchi — Has significant influence or control
31 December 2019
Ceased Martin James Devenish — Has significant influence or control (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 14 November 2025 | Director's details changed | |||
| 7 October 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Notification of a person with significant control |
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