1 Veronica Road Management Limited

Active04600022 Private limited company
Incorporated
25 November 2002 (23 years)
Industry
Residents property management (98000)
Directors
Peter Drake
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
29 April 2026
Last conf. stmt
15 April 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 March 2018
Drake, Peter
Director · Appointed 9 March 2012
British
Born January 1979 (47)
Director · Appointed 30 June 2006
British
Born November 1976
Officer history (13 former)
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
23 April 2013
Appointed Urban Owners Limited as Corporate Secretary
18 April 2013
Resigned Urang Property Management Limited as Corporate Secretary
9 March 2012
Appointed Drake, Peter as Director
1 January 2008
Resigned Oakley, Della Margaret as Director
1 January 2008
Resigned Ritchie, Susan Carolyn as Director
1 January 2008
Resigned Davies, Danielle Louise as Director
30 December 2007
Resigned Cleaver, Paul Anthony as Director
16 March 2007
Resigned Roughsedge, Helen Amanda as Director
28 February 2007
Appointed Cleaver, Paul Anthony as Director
27 February 2007
Appointed Urang Property Management Limited as Corporate Secretary
27 February 2007
Resigned Roughsedge, Helen Amanda as Secretary
12 January 2007
Appointed Ritchie, Susan Carolyn as Director
5 January 2007
Resigned Barton, Julia Penelope Susan as Director
30 June 2006
Resigned Anstiss, Paul Christian as Director
30 June 2006
Appointed Balasubramanian, Anu as Director
2 February 2005
Appointed Davies, Danielle Louise as Director
2 February 2005
Resigned Wakeman, Stewart Paul as Director
25 November 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
25 November 2002
Appointed Anstiss, Paul Christian as Director
25 November 2002
Appointed Barton, Julia Penelope Susan as Director
25 November 2002
Appointed Wakeman, Stewart Paul as Director
25 November 2002
Appointed Roughsedge, Helen Amanda as Secretary
25 November 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
25 November 2002
Appointed Roughsedge, Helen Amanda as Director
25 November 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
25 November 2002
Appointed Oakley, Della Margaret as Director
25 November 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

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 29 September 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£0

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Cash£0£0£0£0£0£5£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company29 September 2025
30 December 2025Director's details changed
30 December 2025Director's details changed
30 December 2025Director's details changed
30 December 2025Registered office address changed
Show all recent filings

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