Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
45 Vera Road Limited
- Incorporated
- 15 August 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Jacqueline Voss WoodJuliet Charlotte Leppington
- Owned by
- Jacqueline Voss WoodMelanie Jane AthertonJuliet Charlotte Leppington
- Accounts type
- Dormant
- Region
- South East
- Address
- 232 Park RoadCowesPO31 7NQ
Officers 4 active
Officer details are public data from the Companies House register.
Voss Wood, Jacqueline
Director · Appointed 1 March 2018
British
Born February 1991 (35)
Leppington, Juliet Charlotte, Ms.
Director · Appointed 24 July 2005
British
Born May 1968 (58)
Leppington, Juliet Charlotte, Ms.
Secretary · Appointed 24 July 2005
British
Director · Appointed 15 August 2000
Also at Graythwaite Properties Limited · more companies
British
Born May 1964 (62)
Officer history (7 former)
1 March 2018
Resigned Andersson, Anjula as Director
1 March 2018
Appointed Voss Wood, Jacqueline as Director
27 September 2013
Appointed Andersson, Anjula as Director
27 September 2013
Resigned Seers, Camilla as Director
8 May 2007
Resigned Rippon, Bruce Maxwell as Director
8 May 2007
Appointed Seers, Camilla as Director
24 July 2005
24 July 2005
Appointed Leppington, Juliet Charlotte, Ms. as Director
24 July 2005
Appointed Leppington, Juliet Charlotte, Ms. as Secretary
24 July 2005
15 August 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
15 August 2000
Appointed Rippon, Bruce Maxwell as Director
15 August 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jacqueline Voss Wood
Individual · Notified 1 March 2018
Owns 25–50% of shares
British
Born February 1991 (35)
British
Born May 1964 (62)
Juliet Charlotte Leppington
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1968 (58)
Former controllers (1)
1 March 2018
Ceased Anjua Andersson — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 7 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 15 September 2025 | ||
| 20 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 21 September 2024 | Confirmation statement with no updates | 15 September 2024 |
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