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Vernon Gate Management Limited

Vernon Gate Management Limited is an active company incorporated on 28 July 1998 with the registered office located in Derby, Derbyshire. Vernon Gate Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03608360
Private limited company
Age
27 years
Incorporated 28 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 26 Dec25 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 25 December 2024
Due by 25 September 2025 (17 days remaining)
Contact
Address
Number One Melbourne Business Court
Millennium Way, Pride Park
Derby
DE24 8LZ
Same address for the past 11 years
Telephone
01332734734
Email
Available in Endole App
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1961
Director • Managing Director • British • Lives in UK • Born in Mar 1961
Director • Property & Asset Management • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Nov 1946
Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Regency Limited
Dr Mircea Marcel Grigoriu and Claudiu Mircea Grigoriu are mutual people.
Active
Advanced Expert Systems Limited
Dr Mircea Marcel Grigoriu and Claudiu Mircea Grigoriu are mutual people.
Active
Fpa Consulting Limited
Mr John Ernest Barke is a mutual person.
Active
First Procurement Limited
Mr John Ernest Barke is a mutual person.
Active
First Quality Solutions Ltd
Mr John Ernest Barke is a mutual person.
Active
Wellbeing Property Limited
Mr Richard Nelson is a mutual person.
Active
First Procurement Associates Limited
Mr John Ernest Barke is a mutual person.
Active
Melbourne Business Court Management Company Limited
Mr Peter Herbert Milner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
25 Dec 2023
For period 25 Dec25 Dec 2023
Traded for 12 months
Cash in Bank
£82.78K
Increased by £7.45K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.5K
Increased by £16.66K (+18%)
Total Liabilities
-£17.38K
Decreased by £29 (-0%)
Net Assets
£90.12K
Increased by £16.69K (+23%)
Debt Ratio (%)
16%
Decreased by 3% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr Claudiu Mircea Grigoriu Appointed
5 Months Ago on 13 Mar 2025
Mircea Marcel Grigoriu Resigned
6 Months Ago on 6 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Christopher John Mills Resigned
1 Year 4 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mr Claudiu Mircea Grigoriu as a director on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Mircea Marcel Grigoriu as a director on 6 March 2025
Submitted on 6 Mar 2025
Unaudited abridged accounts made up to 25 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 24 Jul 2024
Termination of appointment of Christopher John Mills as a director on 30 April 2024
Submitted on 30 Apr 2024
Unaudited abridged accounts made up to 25 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Micro company accounts made up to 25 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 28 July 2022 with updates
Submitted on 1 Aug 2022
Repayment History
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