Vern Place Management Co Ltd

Active05576976 Private company limited by guarantee
Incorporated
28 September 2005 (21 years)
Industry
Combined office administrative service activities (82110)
Directors
Robert Beeby
Controlled by
Robert Beeby
Accounts type
Total exemption full
Address
1 Vern Place
Tatsfield
Westerham
TN16 2BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Beeby, Robert
Director · Appointed 26 April 2007
British
Born March 1965 (61)
Officer history (7 former)
13 February 2025
Resigned Linnell, Richard John as Director
16 January 2023
Resigned Chatterton, Andrew Peter Mark as Director
16 January 2023
Resigned Chatterton, Andrew Peter Mark as Secretary
16 January 2023
Resigned Chatterton, Doreen Rita as Director
26 April 2007
Appointed Chatterton, Andrew Peter Mark as Director
26 April 2007
Appointed Chatterton, Doreen Rita as Director
26 April 2007
Appointed Beeby, Robert as Director
26 April 2007
Appointed Linnell, Richard John as Director
26 April 2007
Appointed Chatterton, Andrew Peter Mark as Secretary
26 April 2007
Resigned Gibbons, Amy as Secretary
26 April 2007
Resigned Gibbons, Lindsay Kathleen as Director
28 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2005
Appointed Gibbons, Amy as Secretary
28 September 2005
Appointed Gibbons, Lindsay Kathleen as Director

Ownership 1 active

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

Robert Beeby
Individual · Notified 25 February 2023
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1965 (61)
Former controllers (2)
16 January 2023
Ceased Andrew Peter Mark Chatterton — Has significant influence or control
16 January 2023
Ceased Doreen Rita Chatterton — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£0
Cash
£0
Turnover
£3,452
Profit Before Tax
£1,032
Profit Margin
30%

Trend

Turnover
£0 £2k £4k 2022 2023 2024 2025 £2,700 £2,235 £2,080 £3,452
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Debtors£0£0£0£0
Cash£0£0£0£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Turnover£3,452£2,080£2,235£2,700
Cost of Sales£2,420£1,871£3,233£4,203
Gross Profit£1,032£209(£998)(£1,503)
Admin Expenses£0£0£0£0
Operating Profit£1,032£209(£998)(£1,503)
Profit Before Tax£1,032£209(£998)(£1,503)
Tax£0£0£0£0
Profit for Period£1,032£209(£998)(£1,503)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Total exemption full accounts30 September 2025
29 September 2025Confirmation statement with no updates28 September 2025
3 June 2025Total exemption full accounts30 September 2024
2 June 2025Termination of appointment of a director
29 September 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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