Vercan Managements Limited

Active00927349 Private limited company
Incorporated
14 February 1968 (58 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Charles Adrian Wheeldon
Edwin Barry Robinson
Controlled by
Edwin Barry Robinson
Accounts type
Total exemption full
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
26 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wheeldon, Charles Adrian
Director · Appointed 6 February 2025
British
Born September 1959 (67)
Corporate Secretary · Appointed 29 June 2024
Robinson, Edwin Barry
Director · Appointed 10 December 1997
Australian
Born October 1946 (80)
Officer history (5 former)
6 February 2025
Appointed Wheeldon, Charles Adrian as Director
29 June 2024
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
29 June 2024
Resigned Young-Taylor, Marea Dolores as Secretary
14 May 2024
Resigned Young-Taylor, Marea Dolores as Director
23 June 1999
Appointed Young-Taylor, Marea Dolores as Director
23 June 1999
Appointed Young-Taylor, Marea Dolores as Secretary
23 June 1999
Resigned Bruin, Sheila as Secretary
23 June 1999
Resigned Bruin, Sheila as Director
10 December 1997
Appointed Robinson, Edwin Barry as Director
23 August 1997
Resigned Dickson, Alice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Edwin Barry Robinson
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born October 1946 (80)
Former controllers (1)
29 June 2024
Ceased Marea Dolores Young-Taylor — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£0

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2024 2025 £17,039 £17,448
Balance sheet detail
20252024
Fixed Assets£15,054£15,054
Current Assets£2,394£3,500
Debtors£2,394£0
Cash£0£3,500
Creditors (< 1 year)£0£1,515
Net Current Assets£2,394£1,985
Shareholder Funds£17,448£17,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with updates28 June 2026
16 December 2025Total exemption full accounts30 June 2025
30 June 2025Confirmation statement with updates28 June 2025
17 June 2025Total exemption full accounts30 June 2024
7 February 2025Appointment of a director
Show all recent filings

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