Vernon Park Management Company Limited

Active06750906 Private limited company
Incorporated
17 November 2008 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
County Buildings
Martin Street
Stafford
ST16 2LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Helen Marie
Secretary · Appointed 22 May 2025
Director · Appointed 1 January 2014
British
Born January 1954 (72)
Officer history (10 former)
22 May 2025
Resigned Dalton, Paula as Secretary
22 May 2025
Appointed Wilson, Helen Marie as Secretary
7 April 2022
Appointed Dalton, Paula as Secretary
7 April 2022
Resigned Mcfie-Hyland, Sophie Victoria as Secretary
1 January 2014
Resigned Havery, James Mark as Director
1 January 2014
Appointed Kidd, Timothy Guy as Director
1 January 2014
Appointed Mcfie-Hyland, Sophie Victoria as Secretary
1 January 2014
Resigned Hornbuckle, Sarah Michaella as Secretary
1 January 2014
Resigned Ovens, Mark Douglas as Director
13 October 2011
Appointed Hornbuckle, Sarah Michaella as Secretary
13 October 2011
Resigned Duhalde, Tarka Isabella Carradine as Secretary
5 May 2010
Appointed Havery, James Mark as Director
5 May 2010
Appointed Ovens, Mark Douglas as Director
5 May 2010
Appointed Duhalde, Tarka Isabella Carradine as Secretary
5 May 2010
Resigned Groat, Susan Elizabeth as Director
8 February 2010
Appointed Groat, Susan Elizabeth as Director
7 January 2010
Resigned Mcguinness, Neil Stephen as Director
7 January 2010
Resigned Bryan, James Hamilton as Director
19 February 2009
Appointed Mcguinness, Neil Stephen as Director
13 February 2009
Resigned Kerr, Adam Charles as Director
17 November 2008
Appointed Kerr, Adam Charles as Director
17 November 2008
Appointed Bryan, James Hamilton as Director

Ownership 2 active

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

Staffordshire County Council
Legal person · Notified 18 May 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05743498

Group structure 4 companies

Ownership group derived from the Companies House PSC register

J Banks Holdings Limited Owns 75–100% of shares
Serco (Plastic Injection Moulders) Limited Owns 75–100% of shares (as a firm)
Vernon Park Management Company Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£409

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £409 £409 £409 £409 £409 £409 £409
Balance sheet detail
2025202420232022202120202019
Net Assets£409£409£409£409£409£409£409
Shareholder Funds£409£409£409£409£409£409£409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates22 May 2026
27 May 2026Replacement filing for the appointment of a director
22 May 2026Accounts for a dormant company31 December 2025
22 May 2025Confirmation statement with no updates22 May 2025
22 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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