20 Vera Road Management Company Limited

Active09401708 Private limited company
Incorporated
22 January 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sam Watts
Lucy Elizabeth Mitchell
Christy Jay Allen
Owned by
Sam Watts
Lucy Elizabeth Mitchell
Hayley Jane Johnson
Accounts type
Micro entity
Region
South West
Address
Flat 3 20 Vera Road
Fishponds
Bristol
BS16 3EL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Watts, Sam
Director · Appointed 24 October 2024
British
Born October 1996 (30)
Mitchell, Lucy Elizabeth
Director · Appointed 5 January 2024
British
Born February 1994 (32)
Allen, Christy Jay
Director · Appointed 5 January 2024
British
Born March 1991 (35)
Johnson, Hayley Jane
Director · Appointed 1 May 2015
British
Born February 1977 (49)
Officer history (5 former)
24 October 2024
Appointed Watts, Sam as Director
24 October 2024
Resigned Mendelsohn, David Anthony as Director
5 January 2024
Appointed Mitchell, Lucy Elizabeth as Director
5 January 2024
Appointed Allen, Christy Jay as Director
5 January 2024
Resigned Knight, Elizabeth Merrill as Director
4 December 2018
Resigned Graham, Ruby Yasmin as Director
4 December 2018
Resigned Fagg, Patricia Ann as Director
4 December 2018
Appointed Knight, Elizabeth Merrill as Director
19 August 2015
Appointed Mendelsohn, David Anthony as Director
17 August 2015
Appointed Graham, Ruby Yasmin as Director
1 May 2015
Appointed Fagg, Patricia Ann as Director
1 May 2015
Appointed Johnson, Hayley Jane as Director
1 May 2015
Resigned Daly, Martin Paul as Director
22 January 2015
Appointed Daly, Martin Paul as Director

Ownership 3 active

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

Sam Watts
Individual · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1996 (30)
Lucy Elizabeth Mitchell
Individual · Notified 5 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1994 (32)
Hayley Jane Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1977 (49)
Former controllers (5)
24 October 2024
Ceased David Anthony Mendelsohn — Owns 25–50% of shares
5 January 2024
Ceased Elizabeth Merrill Knight — Owns 25–50% of shares
16 November 2018
Ceased Terence William Fagg — Owns 25–50% of shares
16 November 2018
Ceased Patricia Ann Fagg — Owns 25–50% of shares
16 November 2018
Ceased Ruby Yasmin Graham — Owns 25–50% of shares

Financials

Net Assets
£1,788
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,244 £2,007 £1,398 £1,829 £1,075 £1,788
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£1,788£1,075£1,829£1,398£2,007£2,244
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1,788£1,075£1,829£1,398£2,007£2,244
Net Assets£1,788£1,075£1,829£1,398£2,007£2,244
Shareholder Funds£1,788£1,075£1,829£1,398£2,007£2,244

Turnover£0£0
Staff Costs£0£0
Tax£0£0
Profit for Period£1,829£1,398£2,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates28 October 2026
1 September 2026Micro company accounts31 January 2026
28 October 2025Confirmation statement with no updates28 October 2025
18 April 2025Micro company accounts31 January 2025
28 October 2024Confirmation statement with no updates28 October 2024
Show all recent filings

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