Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Verney Park Management Company Limited
- Incorporated
- 27 June 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nicholas MohanSimon David Thompson
- Accounts type
- Micro entity
- Region
- South East
- Address
- Regent House Business Centre13 - 15 George StreetAylesburyHP20 2HU
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2026
Mohan, Nicholas
Director · Appointed 8 April 2021
British
Born July 1968 (58)
Thompson, Simon David
Director · Appointed 16 October 2006
British
Born July 1963 (63)
Director · Appointed 23 September 2004
British
Born October 1950 (76)
Officer history (14 former)
12 June 2026
12 June 2026
Resigned Morris, Karl Philip as Director
1 January 2026
1 January 2026
Resigned Thompson, Simon David as Secretary
20 September 2023
20 September 2023
20 September 2023
Appointed Morris, Karl Philip as Director
8 April 2021
Appointed Mohan, Nicholas as Director
12 June 2019
20 July 2011
Appointed Thompson, Simon David as Secretary
1 July 2011
Resigned Thompson, Simon as Secretary
1 June 2011
Appointed Thompson, Simon as Secretary
31 May 2011
31 May 2011
20 December 2008
Resigned Beale, Rollo Basil Arthur as Director
27 June 2007
Appointed Beale, Rollo Basil Arthur as Director
1 March 2007
12 February 2007
16 October 2006
Appointed Thompson, Simon David as Director
29 June 2006
Resigned Thomas, Heather as Director
6 May 2005
23 September 2004
Appointed Thomas, Heather as Director
23 September 2004
23 September 2004
23 September 2004
23 September 2004
23 September 2004
26 January 2004
26 January 2004
27 June 2001
27 June 2001
27 June 2001
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,871
- Profit
- (£639)
- Employees
- 1
- Return on Equity
- -34%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £2,634 | £3,223 | |||
| Cash | £4,647 | £5,461 | £5,900 | ||
| Creditors (< 1 year) | £0 | £360 | £360 | £360 | |
| Net Current Assets | £2,634 | £3,223 | £4,287 | £5,101 | £5,540 |
| Net Assets | £1,871 | £2,719 | £4,287 | £5,101 | £5,540 |
| Shareholder Funds | £1,871 | £2,719 | £4,287 | £5,101 | £5,540 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Micro company accounts | 31 December 2025 | ||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 16 January 2026 | Registered office address changed |
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