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Verona Fathers Limited

Verona Fathers Limited is a dormant company incorporated on 6 December 1957 with the registered office located in Ascot, Berkshire. Verona Fathers Limited was registered 67 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
00594993
Private limited by guarantee without share capital
Age
67 years
Incorporated 6 December 1957
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Verona Fathers, London Road
Sunningdale
Ascot
Berks
SL5 0JY
Same address since incorporation
Telephone
01344621238
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in May 1959
PSC • Director • Irish,mexican • Lives in England • Born in Apr 1961
Director • British • Lives in UK • Born in Jul 1946
Director • Clergyman • Italian • Lives in England • Born in Nov 1954
Director • British • Lives in UK • Born in Jul 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Ruben Padilla Rocha (PSC) Appointed
1 Month Ago on 6 Oct 2025
Alberto Pelucchi Resigned
1 Month Ago on 6 Oct 2025
Alberto Pelucchi (PSC) Resigned
1 Month Ago on 6 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 9 Feb 2025
Reverend Ruben Padilla Rocha Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Reverend John Anthony Clark Details Changed
2 Years 1 Month Ago on 11 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
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Documents
Notification of Ruben Padilla Rocha as a person with significant control on 6 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Alberto Pelucchi as a director on 6 October 2025
Submitted on 7 Oct 2025
Director's details changed for Reverend Ruben Padilla Rocha on 6 September 2024
Submitted on 7 Oct 2025
Cessation of Alberto Pelucchi as a person with significant control on 6 October 2025
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 9 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Aug 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Director's details changed for Reverend John Anthony Clark on 11 October 2023
Submitted on 11 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Sep 2023
Repayment History
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