Verdala Towers Management Company Limited

Active01580031 Private company limited by guarantee
Incorporated
13 August 1981 (45 years)
Industry
Residents property management (98000)
Directors
Johanna Lee Houghton
Norma Winifred Crane
Pauline Anne Metcalfe
Controlled by
Peter Kenny
Accounts type
Dormant
Region
North West
Address
Hanover Buildings
11-13 Hanover Street
Liverpool
L1 3DN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Capstick, David Clark
Secretary · Appointed 5 February 2026
Houghton, Johanna Lee
Director · Appointed 12 January 2026
British
Born November 1959
Crane, Norma Winifred
Director · Appointed 23 November 2022
British
Born March 1945 (81)
Metcalfe, Pauline Anne
Director · Appointed 23 November 2022
British
Born November 1948
Sedley, Maria Elizabeth
Director · Appointed 23 November 2022
Irish,British
Born May 1961 (65)
Director · Appointed 15 November 2022
British
Born June 1957 (69)
Officer history (43 former)
5 February 2026
Appointed Capstick, David Clark as Secretary
12 January 2026
Appointed Houghton, Johanna Lee as Director
20 December 2025
Resigned Fairhurst, Bernard as Director
5 February 2025
Resigned Capstick, David Clark as Director
27 November 2023
Resigned Mason, Nora Jean as Director
23 November 2022
Appointed Sedley, Maria Elizabeth as Director
23 November 2022
Appointed Mason, Nora Jean as Director
23 November 2022
Appointed Capstick, David Clark as Director
23 November 2022
Appointed Metcalfe, Pauline Anne as Director
23 November 2022
Appointed Crane, Norma Winifred as Director
23 November 2022
Resigned Fitzgerald, Janet as Director
15 November 2022
Appointed Phillips, David John as Director
7 September 2022
Appointed Fairhurst, Bernard as Director
2 September 2022
Resigned Walsh, Steven John as Director
2 September 2022
Resigned Mason, Nora Jean as Director
8 April 2022
Resigned Judge, Kevin Richard as Director
1 April 2021
Appointed Walsh, Steven John as Director
1 April 2021
Appointed Judge, Kevin Richard as Director
1 April 2021
Appointed Mason, Nora Jean as Director
1 March 2021
Resigned Fairhurst, Bernard as Director
1 November 2019
Resigned Boyle, Patrick Anthony as Director
1 October 2018
Resigned Delahunty, Luke Benjamin as Director
1 October 2017
Appointed Fitzgerald, Janet as Director
1 October 2017
Appointed Fairhurst, Bernard as Director
1 October 2017
Resigned Phillips, David John as Director
7 June 2017
Resigned Premier Estates Limited as Corporate Secretary
26 April 2017
Resigned Ludwig, Keith Andrew as Director
16 September 2016
Resigned Lewis, Myrtle as Director
14 September 2016
Appointed Boyle, Patrick Anthony as Director
26 July 2016
Appointed Ludwig, Keith Andrew as Director
26 July 2016
Appointed Delahunty, Luke Benjamin as Director
31 May 2016
Resigned Riordan, Mark Andrew as Director
27 May 2016
Resigned Tippin, Margaret as Director
27 May 2016
Resigned Woodward, Diane Helen as Director
27 May 2016
Resigned Moss, Annie as Director
27 May 2016
Resigned Longworth, Alexandra Agnes as Director
10 July 2015
Appointed Longworth, Alexandra Agnes as Director
24 June 2015
Appointed Phillips, David John as Director
31 May 2015
Resigned Ludwig, Keith Andrew as Director
24 April 2013
Appointed Lewis, Myrtle as Director
17 April 2013
Resigned Fairhurst, Bernard as Director
20 November 2012
Appointed Tippin, Margaret as Director
20 November 2012
Appointed Riordan, Mark Andrew as Director
20 November 2012
Appointed Woodward, Diane Helen as Director
20 November 2012
Appointed Ludwig, Keith Andrew as Director
20 November 2012
Appointed Moss, Annie as Director
27 August 2012
Resigned Lewis, Myrtle as Director
23 August 2012
Resigned Judge, Kevin Richard as Director
22 August 2012
Resigned Busby, Kenneth Forbes as Director
22 August 2012
Resigned Irlam, Sheila Ann as Director
22 August 2012
Resigned Metcalfe, Pauline Anne as Director
21 August 2012
Resigned Crane, Norma Winifred as Director
20 August 2012
Resigned Capstick, David Clark as Director
2 July 2012
Resigned Scott, Olive as Director
25 March 2011
Resigned Sheriff, Helen as Director
22 November 2010
Appointed Premier Estates Limited as Corporate Secretary
30 August 2010
Resigned Andrew Louis Property Management Ltd as Corporate Secretary
23 March 2010
Appointed Fairhurst, Bernard as Director
23 March 2010
Appointed Crane, Norma Winifred as Director
17 April 2008
Resigned Hirst, Alfred Geoffrey as Director
1 July 2007
Appointed Irlam, Sheila Ann as Director
26 July 2005
Resigned Irlam, Sheila Ann as Director
4 July 2005
Appointed Judge, Kevin Richard as Director
28 February 2005
Resigned Williams, Patricia as Director
7 March 2002
Resigned Crane, Norma Winifred as Director
1 March 2002
Appointed Andrew Louis Property Management Ltd as Corporate Secretary
1 March 2002
Resigned Mason Owen & Partners as Corporate Secretary
1 June 2000
Resigned Chabeaux, Patricia Alberta as Director
29 March 2000
Appointed Irlam, Sheila Ann as Director
27 January 1999
Resigned Lewis, Joan as Director
28 May 1998
Appointed Metcalfe, Pauline Anne as Director
27 January 1998
Appointed Capstick, David Clark as Director
4 December 1997
Resigned Thornton-Foulkes, Beryl as Director
8 November 1997
Resigned Russell, Stella as Director
10 September 1997
Appointed Chabeaux, Patricia Alberta as Director
31 October 1996
Resigned Strong, Elizabeth as Director
27 March 1996
Appointed Hirst, Alfred Geoffrey as Director
31 July 1995
Resigned Walsh, John, Dr as Director
26 April 1995
Resigned Hamer, John Clifford as Director

Ownership 1 active

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

Peter Kenny
Individual · Notified 15 January 2024
Has significant influence or control
British
Born May 1960 (66)
Former controllers (8)
23 November 2022
Ceased Janet Fitzgerald — Has significant influence or control
2 September 2022
Ceased Nora Jean Mason — Has significant influence or control
2 September 2022
Ceased Steven John Walsh — Has significant influence or control
8 April 2022
Ceased Kevin Richard Judge — Has significant influence or control
1 March 2021
Ceased Bernard Fairhurst — Has significant influence or control
1 November 2019
Ceased Patrick Anthony Boyle — Has significant influence or control
1 October 2018
Ceased Luke Benjamin Delahunty — Has significant influence or control
1 October 2017
Ceased David John Phillips — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates14 January 2026
11 February 2026Accounts for a dormant company30 September 2025
5 February 2026Termination of appointment of a director
5 February 2026Appointment of a secretary
18 January 2026Appointment of a director
Show all recent filings

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