Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Virginia Park Management Company Limited
- Incorporated
- 21 September 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Odette Bastone
- Accounts type
- Micro entity
- Region
- South East
- Address
- Estate OfficeVirginia ParkChristchurch RoadVirginia WaterGU25 4BH
Officers 4 active
Officer details are public data from the Companies House register.
Bastone, Odette
Director · Appointed 1 January 2023
British
Born August 1971 (55)
Director · Appointed 13 September 2022
French,British
Born November 1972
British
Born July 1966 (60)
Sumner, Amanda-Jane
Director · Appointed 7 October 2020
British
Born March 1959 (67)
Officer history (56 former)
14 October 2025
Resigned Arvas, Didem as Director
24 February 2025
Appointed Arvas, Didem as Director
2 July 2024
Resigned Baker, Michael Glendrew as Director
6 March 2024
Resigned Kiukkanen, Melanie Jane as Director
13 November 2023
Resigned Grewal, Dharminder Singh as Director
10 November 2023
24 August 2023
Resigned Hamill, Camilla as Director
1 January 2023
Appointed Bastone, Odette as Director
31 December 2022
Resigned Holmer, Geir as Director
13 September 2022
26 July 2022
Resigned Tyson, Paul as Director
3 June 2021
20 April 2021
3 March 2021
Appointed Holmer, Geir as Director
11 November 2020
Resigned Liu, Yani as Director
7 October 2020
Appointed Sumner, Amanda-Jane as Director
16 August 2020
Resigned Kroonenburg, Ryan as Director
1 August 2020
Appointed Tyson, Paul as Director
19 December 2019
Appointed Grewal, Dharminder Singh as Director
19 October 2019
Appointed Kiukkanen, Melanie Jane as Director
8 July 2019
Resigned Nee, Richard Anthony as Director
5 June 2019
Resigned Richmond, James Lee as Director
10 April 2019
7 March 2019
Resigned Odle, Carol Ann as Director
17 February 2019
Appointed Richmond, James Lee as Director
19 December 2018
Appointed Liu, Yani as Director
19 December 2018
7 December 2018
7 December 2018
1 November 2018
20 September 2018
Appointed Hamill, Camilla as Director
20 September 2018
Appointed Nee, Richard Anthony as Director
20 September 2018
Appointed Kroonenburg, Ryan as Director
20 September 2018
Resigned Nee, Laraine as Director
31 March 2018
Resigned Daniels, John Steven as Director
21 September 2017
26 July 2017
Resigned Moore, Nichola Jane as Director
15 September 2016
Appointed Baker, Michael Glendrew as Director
15 September 2016
Resigned Engin, Ingvild Sorskar as Director
15 September 2016
15 September 2016
Appointed Daniels, John Steven as Director
15 September 2016
Appointed Moore, Nichola Jane as Director
1 September 2016
Appointed Odle, Carol Ann as Director
1 September 2016
6 April 2016
Resigned Ozveren, Ali Evrenay as Director
3 August 2015
Appointed Engin, Ingvild Sorskar as Director
24 November 2014
16 September 2014
Appointed Nee, Laraine as Director
16 September 2014
15 May 2013
Resigned Baker, Michael Glendrew as Director
1 January 2013
1 January 2013
Resigned Lowe, Jane Urquhart as Director
9 September 2010
Resigned Rolls, Adrian Russell as Director
17 June 2010
17 June 2010
Appointed Ozveren, Ali Evrenay as Director
17 June 2010
17 June 2010
17 June 2010
Appointed Rolls, Adrian Russell as Director
17 June 2010
Resigned Kiukkanen, Melanie Jane as Director
6 March 2009
25 February 2009
Resigned Parr, Peter as Director
20 February 2009
Resigned Rice, Bruce Anthony as Director
25 September 2008
Resigned Heath, Michael John as Director
14 September 2008
Resigned Mcelhaw, Timothy John as Director
12 September 2008
5 September 2008
30 March 2008
Appointed Baker, Michael Glendrew as Director
30 March 2008
Resigned Chester, Jeffrey Iain as Director
30 March 2008
Appointed Parr, Peter as Director
30 March 2008
Appointed Rice, Bruce Anthony as Director
27 March 2008
Resigned Haas, Jeffrey Earl as Director
7 December 2007
14 September 2007
Resigned Bank, Harvey as Director
1 September 2007
Appointed Lowe, Jane Urquhart as Director
10 April 2007
Resigned Smith, John Benjamin as Director
10 April 2007
Resigned Parr, Peter as Director
17 January 2007
Appointed Bank, Harvey as Director
17 January 2007
17 January 2007
Appointed Kiukkanen, Melanie Jane as Director
1 August 2006
Appointed Parr, Peter as Director
13 March 2006
Resigned Norton, Jacqueline Ann as Director
30 September 2004
Resigned Duncan, Karen Cynthia as Director
22 April 2004
22 April 2004
Appointed Norton, Jacqueline Ann as Director
22 April 2004
Appointed Heath, Michael John as Director
24 September 2002
Resigned Bridger, Robert Arthur as Director
24 September 2002
24 September 2002
7 April 2002
Appointed Smith, John Benjamin as Director
7 April 2002
Appointed Duncan, Karen Cynthia as Director
7 April 2002
21 March 2002
Resigned Parr, Peter as Director
17 March 2002
17 March 2002
18 October 2001
18 October 2001
2 March 2001
2 March 2001
1 March 2001
Appointed Mcelhaw, Timothy John as Director
1 March 2001
Appointed Chester, Jeffrey Iain as Director
25 September 2000
25 September 2000
Appointed Bridger, Robert Arthur as Director
2 March 2000
2 March 2000
2 March 2000
Appointed Haas, Jeffrey Earl as Director
2 March 2000
Appointed Parr, Peter as Director
2 March 2000
2 March 2000
2 March 2000
2 March 2000
21 September 1994
21 September 1994
21 September 1994
21 September 1994
21 September 1994
21 September 1994
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.
Filings 424
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Micro company accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with updates | 9 August 2026 | ||
| 13 January 2026 | Director's details changed | |||
| 16 October 2025 | Termination of appointment of a director | |||
| 7 October 2025 | Accounts for a small company | 31 December 2024 |
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