Vereker Road Management (2003) Limited

Active04871616 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Samuel Gerard Mcnamee
Owned by
Samuel Gerard Mcnamee
Accounts type
Dormant
Region
Greater London
Address
C/o Boydell & Co
146 B Chiswick High Road
London
W4 1PU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
Italian
Born September 1969 (57)
Mcnamee, Samuel Gerard
Director · Appointed 14 September 2007
New Zealander
Born August 1978 (48)
Officer history (8 former)
22 September 2026
Resigned Randle, Matthew Alexander as Secretary
18 September 2026
Appointed Treggiari, Vincenzo as Director
17 September 2026
Resigned Randle, Matthew Alexander as Director
13 August 2015
Resigned Maclean, Fiona Mary as Director
30 November 2011
Appointed Randle, Matthew Alexander as Director
30 November 2011
Appointed Randle, Matthew Alexander as Secretary
30 November 2011
Resigned Bennett, Natalie Alice Randle as Director
30 November 2011
Resigned Bennett, Natalie Alice Randle as Secretary
14 September 2007
Appointed Mcnamee, Samuel Gerard as Director
29 June 2007
Resigned Murray, Rupert as Director
19 August 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 August 2003
Appointed Murray, Rupert as Director
19 August 2003
Appointed Bennett, Natalie Alice Randle as Secretary
19 August 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 August 2003
Appointed Bennett, Natalie Alice Randle as Director
19 August 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 August 2003
Appointed Maclean, Fiona Mary as Director
19 August 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Samuel Gerard Mcnamee
Individual · Notified 1 May 2016
Owns 25–50% of shares
New Zealander
Born August 1978 (48)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
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

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates3 August 2026
2 July 2026Director's details changed
20 April 2026Accounts for a dormant company31 August 2025
14 August 2025Confirmation statement with no updates3 August 2025
12 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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