Varsity Place Management Company Limited

Active03019566 Private limited company
Incorporated
8 February 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Timothy Justin Davies
Ian Menzies Alexander Kennedy
Catarina Amorim
Accounts type
Total exemption full
Region
South East
Address
C/o Common Ground Estate & Property Mangement Ltd Chiltern House
45 Station Road
Henley-On-Thames
RG9 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Timothy Justin
Director · Appointed 19 October 2020
British
Born February 1967 (59)
Corporate Secretary · Appointed 11 March 2016
Also at Hofmann Mews Management Limited, The Waterways Management Company Limited, Riverside House Reading RTM Company Limited · more companies
Kennedy, Ian Menzies Alexander
Director · Appointed 28 February 2014
British
Born June 1940 (86)
Amorim, Catarina, Dr
Director · Appointed 6 November 2003
Portuguese
Born July 1967 (59)
Thorne, Jonathan Richard, Dr
Director · Appointed 6 November 2003
British
Born June 1958 (68)
Officer history (20 former)
4 June 2025
Resigned Hoggett, Michael Charles as Director
5 December 2024
Appointed Hoggett, Michael Charles as Director
9 February 2021
Resigned Clark, David John as Director
19 October 2020
Appointed Davies, Timothy Justin as Director
19 September 2019
Resigned Harada, Sugio as Director
11 March 2016
8 February 2016
Resigned Leasehold Management Services Limited as Corporate Secretary
30 April 2014
Resigned Lee, Pauline Linda as Director
28 February 2014
Appointed Kennedy, Ian Menzies Alexander as Director
11 February 2014
Appointed Harada, Sugio as Director
29 October 2013
Appointed Lee, Pauline Linda as Director
5 February 2007
Resigned Hackett, Larry Edward as Director
13 October 2005
Resigned Dewhurst Bull, Lois Gillian as Director
12 May 2005
Resigned Rowley Brooke, Patrick Somerville James as Director
12 November 2004
Resigned Hackett, Larry Edward as Secretary
12 November 2004
Appointed Leasehold Management Services Limited as Corporate Secretary
6 February 2004
Resigned Knollys, Thomas Eric as Director
6 November 2003
Appointed Dewhurst Bull, Lois Gillian as Director
6 November 2003
Appointed Amorim, Catarina, Dr as Director
6 November 2003
Appointed Rowley Brooke, Patrick Somerville James as Director
6 November 2003
Appointed Clark, David John as Director
6 November 2003
Appointed Thorne, Jonathan Richard, Dr as Director
10 September 2003
Resigned Denton Smith, Diana Clare as Director
13 August 2003
Resigned Davies, Timothy Justin as Director
18 September 2000
Resigned Pavelin, Clifford John as Director
24 November 1999
Resigned Page, Stephen George as Director
22 April 1999
Resigned Hessing, Maryse Ann as Director
22 April 1999
Appointed Knollys, Thomas Eric as Director
22 April 1999
Appointed Page, Stephen George as Director
11 November 1997
Appointed Denton Smith, Diana Clare as Director
11 November 1997
Appointed Pavelin, Clifford John as Director
7 March 1997
Appointed Hackett, Larry Edward as Secretary
20 January 1997
Resigned Doney, Helen Lorraine as Secretary
20 January 1997
Resigned Crook, Kathleen Anne as Secretary
20 January 1997
Resigned Crook, Kathleen Anne as Director
20 January 1997
Resigned Agulnik, Elisabeth Jean as Director
9 September 1996
Appointed Doney, Helen Lorraine as Secretary
1 September 1996
Appointed Hessing, Maryse Ann as Director
1 September 1996
Appointed Hackett, Larry Edward as Director
1 September 1996
Appointed Davies, Timothy Justin as Director
8 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1995
Appointed Crook, Kathleen Anne as Secretary
8 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 February 1995
Appointed Agulnik, Elisabeth Jean as Director
8 February 1995
Appointed Crook, Kathleen Anne 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 31 December 2025 · total exemption full accounts

Net Assets
£85,619
Cash
£79,105

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £71,654 £54,511 £54,196 £62,201 £47,105 £68,059 £85,619
Balance sheet detail
2025202420232022202120202019
Fixed Assets£330£367
Current Assets£96,008£74,883£54,008£72,094£40,043£59,105£97,838
Debtors£16,903£11,817£21,191
Cash£79,105£63,066£32,817
Creditors (< 1 year)£43,935£4,088£4,924£26,551
Net Current Assets£85,619£68,059£47,105£65,820£56,299£54,181£71,287
Net Assets£85,619£68,059£47,105£62,201£54,196£54,511£71,654
Shareholder Funds£62,201£54,196£54,511£71,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 December 2025
18 February 2026Confirmation statement with updates8 February 2026
10 June 2025Termination of appointment of a director
23 May 2025Total exemption full accounts31 December 2024
27 February 2025Appointment of a director
Show all recent filings

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