Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Verano Lodge Management Limited
- Incorporated
- 11 July 2007 (19 years)
- Industry
- Residents property management (98000)
- Directors
- Shirley Anne D'Arcy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor80 Coombe RoadNew MaldenKT3 4QS
Officers 1 active
Officer details are public data from the Companies House register.
D'Arcy, Shirley Anne
Director · Appointed 30 July 2014
New Zealander
Born December 1960 (65)
Officer history (12 former)
23 June 2021
30 July 2014
Appointed D'Arcy, Shirley Anne as Director
30 July 2014
30 July 2014
Resigned Ellis, Sebastian as Director
30 July 2014
Resigned Dawson, Elaine as Director
8 August 2009
Resigned Allen, Stacey Louise as Director
11 June 2009
Resigned Angus, Antony as Director
11 June 2009
Resigned Sneath, Julie Kay as Director
11 June 2009
Resigned Dias, Corinne as Director
11 June 2009
Resigned Sneath, Julie Kay as Secretary
11 June 2009
5 June 2008
Appointed Dawson, Elaine as Director
5 June 2008
Appointed Sneath, Julie Kay as Secretary
5 June 2008
Appointed Allen, Stacey Louise as Director
5 June 2008
Appointed Angus, Antony as Director
5 June 2008
Appointed Dias, Corinne as Director
5 June 2008
5 June 2008
Appointed Ellis, Sebastian as Director
5 June 2008
Appointed Sneath, Julie Kay as Director
5 June 2008
5 June 2008
5 June 2008
11 July 2007
11 July 2007
11 July 2007
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 31 July 2025 · total exemption full accounts
- Cash
- £5,598
- Turnover
- £7,080
- Profit Before Tax
- (£124)
- Current Ratio
- 15.1x
- Profit Margin
- -2%
- Return on Equity
- -1%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £10,205 | £10,354 | £9,161 | £8,599 | £7,164 | |
| Debtors | £4,607 | £3,992 | £5,230 | £5,284 | £5,840 | |
| Cash | £5,598 | £6,362 | £3,931 | £3,315 | £1,324 | |
| Creditors (< 1 year) | £675 | £700 | £942 | £565 | £560 | £481 |
| Net Current Assets | £9,530 | £9,654 | £8,596 | £8,039 | £6,683 | |
| Shareholder Funds | £9,530 | £9,654 | £8,596 | £8,039 | £6,683 | |
| Turnover | £7,080 | £8,080 | £10,330 | £12,560 | £7,000 | |
| Admin Expenses | £7,204 | £6,689 | £9,773 | £11,204 | £8,248 | |
| Profit Before Tax | (£124) | £1,391 | £557 | £1,356 | (£1,248) | |
| Tax | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | (£124) | £1,391 | £557 | £1,356 | (£1,248) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 July 2025 | ||
| 16 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 6 March 2025 | Total exemption full accounts | 31 July 2024 | ||
| 18 July 2024 | Confirmation statement with no updates | 11 July 2024 |
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