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Vercan Managements Limited

Vercan Managements Limited is an active company incorporated on 14 February 1968 with the registered office located in London, Greater London. Vercan Managements Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00927349
Private limited company
Age
57 years
Incorporated 14 February 1968
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 June 2025
Due by 26 March 2026 (6 months remaining)
Contact
Address
68 Queens Gardens
London
W2 3AH
England
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was 2 Byron Court Lovelace Road Surbiton Surrey KT6 6NR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
26
Controllers (PSC)
1
Director • PSC • Principal • Australian • Lives in England • Born in Oct 1946
Director • Journalist • British • Lives in England • Born in Sep 1959
Secretary • Gen Manager • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shanterton Second Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
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109 Gloucester Terrace (Management) Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
132 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
130 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Six St. Stephens Gardens Management Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Cambridge Court (Sussex Gardens) Management Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Maybourne Court Residents Association Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.5K
Increased by £3.5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.55K
Decreased by £187 (-1%)
Total Liabilities
-£1.52K
Decreased by £12K (-89%)
Net Assets
£17.04K
Increased by £11.81K (+226%)
Debt Ratio (%)
8%
Decreased by 63.95% (-89%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Mr Charles Adrian Wheeldon Appointed
7 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Marea Dolores Young-Taylor (PSC) Resigned
1 Year 2 Months Ago on 29 Jun 2024
Sloan Company Secretarial Services Limited Appointed
1 Year 2 Months Ago on 29 Jun 2024
Marea Dolores Young-Taylor Resigned
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Marea Dolores Young-Taylor Resigned
1 Year 3 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Jun 2025
Appointment of Mr Charles Adrian Wheeldon as a director on 6 February 2025
Submitted on 7 Feb 2025
Cessation of Marea Dolores Young-Taylor as a person with significant control on 29 June 2024
Submitted on 2 Jul 2024
Registered office address changed from 2 Byron Court Lovelace Road Surbiton Surrey KT6 6NR to 68 Queens Gardens London W2 3AH on 2 July 2024
Submitted on 2 Jul 2024
Appointment of Sloan Company Secretarial Services Limited as a secretary on 29 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Marea Dolores Young-Taylor as a secretary on 29 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 28 Jun 2024
Termination of appointment of Marea Dolores Young-Taylor as a director on 14 May 2024
Submitted on 15 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Repayment History
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