Verenna Management Company Limited

Active07711887 Private company limited by guarantee
Incorporated
20 July 2011 (15 years)
Industry
Residents property management (98000)
Directors
Jane Hopkinson
Alec Richard Mcquinn
Accounts type
Total exemption full
Region
South East
Address
Pintail House
Duck Island Lane
Ringwood
BH24 3AA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 April 2025
Also at Foxes Management Company Limited(the), St. Quintin Avenue Residents Company Limited, 443 Christchurch Road RTM Company Limited · more companies
Hopkinson, Jane
Director · Appointed 7 March 2019
British
Born May 1952 (74)
Mcquinn, Alec Richard
Director · Appointed 7 July 2014
British
Born November 1951
Director · Appointed 7 July 2014
British
Born December 1948 (77)
Officer history (25 former)
26 October 2026
Resigned Miller, Robert William as Director
26 October 2026
Resigned Miller, Helen Barbara as Director
29 July 2026
Resigned Luiz, Sarah as Director
6 May 2026
Resigned Wilkinson, Elizabeth Kay Meikle as Director
19 March 2026
Resigned Monksfield, Rita Loretta as Director
11 November 2025
Resigned Griffiths, Thomas Robert as Director
27 October 2025
Resigned Powell, Susan as Director
24 October 2025
Resigned Clarke, Anthony Peter as Director
24 October 2025
Resigned Clarke, Lynne Yvonne as Director
23 October 2025
Resigned Baines, Bruce as Director
6 May 2025
Resigned Salt, Roger Henry as Director
6 May 2025
Resigned Salt, Jennifer Ann as Director
22 April 2025
Appointed Woodley & Associates Ltd as Corporate Secretary
22 April 2025
Resigned Mellery-Pratt, Anthony John as Secretary
10 June 2024
Appointed Miller, Robert William as Director
10 June 2024
Appointed Miller, Helen Barbara as Director
7 June 2024
Resigned Mcquin, Bernadette Mary as Director
5 June 2024
Resigned Fisher, Terence as Director
26 January 2021
Resigned Waington, Ann-Marie as Director
3 February 2020
Resigned Ball, Gwyneth Anne as Director
4 November 2019
Resigned Ball, Richard James as Director
20 August 2019
Resigned Farrell, Philip John as Director
20 August 2019
Appointed Powell, Susan as Director
6 August 2019
Resigned Styles, Hugh as Director
7 March 2019
Appointed Hopkinson, Jane as Director
14 January 2019
Appointed Farrell, Philip John as Director
16 January 2017
Resigned Bruce, Andrew James as Director
24 April 2015
Resigned Twinem, Luke as Director
2 April 2015
Appointed Monksfield, Rita Loretta as Director
1 December 2014
Appointed Mellery-Pratt, Anthony John as Secretary
30 November 2014
Resigned Cosec Management Services Limited as Corporate Secretary
4 August 2014
Appointed Cosec Management Services Limited as Corporate Secretary
7 July 2014
Appointed Styles, Hugh as Director
7 July 2014
Appointed Ball, Gwyneth Anne as Director
7 July 2014
Appointed Salt, Roger Henry as Director
7 July 2014
Appointed Waington, Ann-Marie as Director
7 July 2014
Appointed Baines, Bruce as Director
7 July 2014
Appointed Bruce, Andrew James as Director
7 July 2014
Appointed Clarke, Anthony Peter as Director
7 July 2014
Appointed Twinem, Luke as Director
7 July 2014
Appointed Clarke, Lynne Yvonne as Director
7 July 2014
Appointed Mcquin, Bernadette Mary as Director
7 July 2014
Appointed Griffiths, Thomas Robert as Director
7 July 2014
Appointed Ball, Richard James as Director
7 July 2014
Appointed Wilkinson, Elizabeth Kay Meikle as Director
7 July 2014
Appointed Fisher, Terence as Director
7 July 2014
Appointed Luiz, Sarah as Director
7 July 2014
Appointed Wiffen, Angela Francesca as Director
7 July 2014
Resigned Whitelock, John Sydenham as Director
7 July 2014
Appointed Mcquinn, Alec Richard as Director
7 July 2014
Resigned Maxted, William Geoffrey as Director
7 April 2014
Appointed Salt, Jennifer Ann as Director
20 July 2011
Appointed Maxted, William Geoffrey as Director
20 July 2011
Appointed Whitelock, John Sydenham as Director

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 30 November 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
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Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
27 October 2026Termination of appointment of a director
23 October 2026Secretary's details changed
3 September 2026Registered office address changed
30 July 2026Confirmation statement with no updates20 July 2026
Show all recent filings

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