14 Vera Road Limited

Active03613445 Private company limited by guarantee
Incorporated
11 August 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Stephen Frederick John Doble
John Michael Hyde
David Mark Lonsdale
Accounts type
Micro entity
Address
Manor Court Chambers
Townsend Drive
Nuneaton
CV11 6RU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 January 2026
Corporate Secretary · Appointed 1 July 2024
Doble, Stephen Frederick John
Director · Appointed 18 May 2016
British
Born February 1981 (45)
Hyde, John Michael
Director · Appointed 19 March 2004
British
Born April 1940 (86)
Lonsdale, David Mark
Director · Appointed 9 September 1998
British
Born May 1962 (64)
Officer history (19 former)
28 February 2026
Resigned O'Leary, Aisling as Director
21 January 2026
Appointed Valore Asset Management Ltd as Corporate Secretary
14 August 2024
Resigned Giraldi, Caterina as Director
1 July 2024
Appointed Eight Asset Management Ltd as Corporate Secretary
1 July 2024
Resigned Thomas, Guy Justin as Secretary
1 July 2024
Resigned Thomas, Guy Justin as Director
18 May 2016
Appointed Doble, Stephen Frederick John as Director
18 May 2016
Resigned Leigh-Wood, Richard Antony Eric as Director
5 May 2016
Appointed Giraldi, Caterina as Director
19 November 2015
Resigned James, Daniel David as Director
10 July 2015
Resigned Ross, Alex as Director
20 January 2014
Appointed O'Leary, Aisling as Director
8 August 2011
Appointed James, Daniel David as Director
27 February 2009
Appointed Leigh-Wood, Richard Antony Eric as Director
27 February 2007
Resigned Hignett, Anthony David, Captain as Director
27 February 2007
Resigned Lee, Felicity Elizabeth as Director
13 September 2004
Appointed Thomas, Guy Justin as Secretary
16 June 2004
Resigned Ansell, Michael James as Secretary
16 June 2004
Resigned Lal, Suzanne as Director
16 June 2004
Resigned O'Brien, Charlotte as Director
24 April 2004
Appointed Lee, Felicity Elizabeth as Director
19 March 2004
Appointed Hyde, John Michael as Director
31 August 2003
Appointed Ansell, Michael James as Secretary
31 August 2003
Resigned Lal, Suzanne as Secretary
27 August 2000
Resigned Cox, Diana Elizabeth as Director
10 August 2000
Appointed Hignett, Anthony David, Captain as Director
10 August 2000
Appointed Thomas, Guy Justin as Director
30 July 2000
Appointed Ross, Alex as Director
30 July 2000
Resigned Woods, Emma Jane Lewis as Director
18 February 1999
Resigned Taylor, Ian Stewart as Director
11 October 1998
Appointed Cox, Diana Elizabeth as Director
9 September 1998
Appointed Lonsdale, David Mark as Director
9 September 1998
Appointed Lal, Suzanne as Secretary
9 September 1998
Appointed Lal, Suzanne as Director
9 September 1998
Appointed Woods, Emma Jane Lewis as Director
9 September 1998
Appointed Taylor, Ian Stewart as Director
9 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 September 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
2 September 1998
Appointed O'Brien, Charlotte as Director
11 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 August 1998
Appointed Combined Nominees Limited as Corporate Nominee 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

Net Assets
£18,505
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £16,792 £16,792 £16,792 £16,491 £18,505 £18,505
Balance sheet detail
202420232022202120202019
Fixed Assets£16,792£16,792£16,792£16,792£16,792£16,792
Current Assets£1,713£1,713£899£9,099£9,784£8,226
Creditors (< 1 year)£0£1,200£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1,713£1,713(£301)£9,099£9,784£8,226
Net Assets£18,505£18,505£16,491£16,792£16,792£16,792
Shareholder Funds£18,505£18,505£16,491£16,792£16,792£16,792

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?