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Vyner Management Limited

Vyner Management Limited is an active company incorporated on 1 February 1980 with the registered office located in Wallasey, Merseyside. Vyner Management Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01476739
Private limited company
Age
45 years
Incorporated 1 February 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Sherlock House
Manor Road
Wallasey
CH45 4JB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Feb 1928
Director • Barrister • British • Lives in UK • Born in Mar 1978
Director • None • British • Lives in England • Born in Mar 1936
Director • Manufacturing Consultant • British • Lives in UK • Born in Jun 1959
Director • Retired • British • Lives in UK • Born in Jan 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Inveresk Court Management Company Limited
Andrew Hemmings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£5.09K
Decreased by £3.56K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.96K
Decreased by £3.38K (-27%)
Total Liabilities
-£288
Same as previous period
Net Assets
£8.67K
Decreased by £3.38K (-28%)
Debt Ratio (%)
3%
Increased by 0.88% (+38%)
Latest Activity
Colin Winstanley Resigned
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Graham Stewart Bruce Resigned
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Betty Cowan Sim Resigned
1 Year 1 Month Ago on 30 Jul 2024
Anthony Glynn Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr Colin Winstanley Appointed
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Anthony Glynn Appointed
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Termination of appointment of Colin Winstanley as a director on 17 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Feb 2025
Termination of appointment of Graham Stewart Bruce as a director on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 30 Jan 2025
Termination of appointment of Betty Cowan Sim as a director on 30 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Anthony Glynn as a director on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Colin Winstanley as a director on 9 May 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Apr 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 25 Jan 2024
Appointment of Mr Anthony Glynn as a director on 12 January 2024
Submitted on 17 Jan 2024
Repayment History
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