Vyner Management Limited

Active01476739 Private limited company
Incorporated
1 February 1980 (46 years)
Industry
Residents property management (98000)
Directors
Helen Jean Shields
Hazel Stoll
Accounts type
Micro entity
Region
North West
Address
377-379 Hoylake Road
Moreton
Wirral
CH46 0RW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shields, Helen Jean
Director · Appointed 2 November 2026
British
Born September 1952 (74)
Corporate Secretary · Appointed 27 February 2026
Director · Appointed 21 July 2020
British
Born June 1959 (67)
Stoll, Hazel
Director · Appointed 21 September 2017
British
Born January 1944 (82)
Officer history (27 former)
2 November 2026
Appointed Shields, Helen Jean as Director
27 February 2026
Appointed Hhl Company Secretaries Ltd as Corporate Secretary
17 March 2025
Resigned Winstanley, Colin as Director
10 February 2025
Resigned Bruce, Graham Stewart as Director
30 July 2024
Resigned Sim, Betty Cowan as Director
10 June 2024
Resigned Glynn, Anthony as Director
9 May 2024
Appointed Winstanley, Colin as Director
12 January 2024
Resigned Glynn, Anthony James Declan as Director
12 January 2024
Appointed Glynn, Anthony as Director
28 November 2022
Resigned Downes, Alan George as Director
21 July 2020
Appointed Hemmings, Andrew as Director
21 September 2017
Appointed Stoll, Hazel as Director
28 April 2017
Resigned Anthony, James Felix as Director
3 May 2016
Appointed Downes, Alan George as Director
1 June 2015
Resigned Beech, John as Director
1 June 2015
Resigned Humphreys, Margaret as Director
1 June 2015
Resigned Turner, Florence Gertrude as Director
27 November 2012
Resigned Cosec Management Services Limited as Corporate Secretary
27 July 2012
Resigned Dixon, Robert as Director
6 April 2012
Appointed Glynn, Anthony James Declan as Director
29 June 2011
Appointed Bruce, Graham Stewart as Director
4 January 2011
Resigned Cobb, John Ernest as Director
20 October 2009
Resigned Evans, Joyce Elizabeth Mary as Director
30 September 2009
Resigned Countrywide Property Management as Corporate Secretary
30 September 2009
Appointed Cosec Management Services Limited as Corporate Secretary
24 January 2009
Resigned Beech, John as Secretary
24 January 2009
Appointed Countrywide Property Management as Corporate Secretary
3 October 2008
Resigned Alexander, Neil as Director
30 September 2008
Appointed Dixon, Robert as Director
30 September 2008
Resigned Dixon, Robert as Director
4 March 2008
Resigned Ryder, Julia Ann as Secretary
24 August 2007
Appointed Ryder, Julia Ann as Secretary
24 August 2007
Resigned Dykes, John Rodney as Secretary
13 October 2006
Resigned Hawdon, Leslie as Director
16 January 2001
Appointed Dykes, John Rodney as Secretary
14 August 2000
Resigned Roberts, John Barrie as Director
8 August 2000
Appointed Turner, Florence Gertrude as Director
1 April 2000
Appointed Beech, John as Secretary
31 March 2000
Resigned Allan, Raymond John as Secretary
25 August 1998
Appointed Roberts, John Barrie as Director
22 May 1998
Resigned Suffield, Charles Gordon as Director
25 July 1997
Resigned Johnson, Rebecca as Director
23 January 1997
Resigned Hodgson, Andrew Stephen, Doctor as Director
23 January 1997
Appointed Sim, Betty Cowan as Director
30 July 1992
Appointed Hodgson, Andrew Stephen, Doctor as Director
30 January 1992
Resigned Band, Christopher as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,500
Employees
12
Debt Ratio
18%
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £22,201 £7,791 £11,715 £8,667 £3,500
Balance sheet detail
202520242023202220212020
Fixed Assets£2,340£2,340£2,340£2,340£2,340£2,340
Current Assets£1,948£6,615£9,994£9,663£5,739£20,149
Debtors£0
Cash£5,091£8,647£8,662£5,044£19,579
Creditors (< 1 year)£788£288£288£288£288£288
Net Current Assets£1,160£6,327£9,706£9,375£5,451£19,861
Net Assets£3,500
Shareholder Funds£3,500£8,667£11,715£7,791£22,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
2 November 2026Appointment of a director
30 June 2026Micro company accounts30 September 2025
27 February 2026Registered office address changed
27 February 2026Confirmation statement with no updates25 January 2026
Show all recent filings

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