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Verney Park Management Company Limited

Verney Park Management Company Limited is an active company incorporated on 27 June 2001 with the registered office located in Buckingham, Buckinghamshire. Verney Park Management Company Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04242254
Private limited company
Age
24 years
Incorporated 27 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
43 Bernardines Way
Buckingham
MK18 1BF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
38
Controllers (PSC)
1
Director • Secretary • Publisher • British • Lives in UK • Born in Jul 1963
Director • British • Lives in England • Born in Nov 1968
Director • Construction Project Manager • British • Lives in UK • Born in Jul 1970
Director • Lawyer • British,south African • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Make-A-Wish Promotions Limited
Jason Howard Suckley is a mutual person.
Active
Kalahari Diamonds Limited
Philip John Murray Abrahams is a mutual person.
Active
Make A Wish Limited
Jason Howard Suckley is a mutual person.
Active
Petra Diamonds UK Services Limited
Philip John Murray Abrahams is a mutual person.
Active
Petra Diamonds US$ Treasury Plc
Philip John Murray Abrahams is a mutual person.
Active
Petra Diamonds UK Treasury Limited
Philip John Murray Abrahams is a mutual person.
Active
Make-A-Wish Play Ltd
Jason Howard Suckley is a mutual person.
Active
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
1
Same as previous period
Total Assets
£2.63K
Decreased by £732 (-22%)
Total Liabilities
-£763
Increased by £134 (+21%)
Net Assets
£1.87K
Decreased by £866 (-32%)
Debt Ratio (%)
29%
Increased by 10.28% (+55%)
Latest Activity
Amended Micro Accounts Submitted
16 Hours Ago on 22 Oct 2025
Micro Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Mr Karl Morris Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Jason Howard Suckley Resigned
2 Years 1 Month Ago on 20 Sep 2023
Mr Philip John Murray Abrahams Appointed
2 Years 1 Month Ago on 20 Sep 2023
Mr Karl Morris Appointed
2 Years 1 Month Ago on 20 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Amended micro company accounts made up to 31 December 2023
Submitted on 22 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 19 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 26 Jun 2024
Appointment of Mr Karl Morris as a director on 20 September 2023
Submitted on 10 Jun 2024
Appointment of Mr Philip John Murray Abrahams as a director on 20 September 2023
Submitted on 10 Jun 2024
Termination of appointment of Jason Howard Suckley as a director on 20 September 2023
Submitted on 10 Jun 2024
Director's details changed for Mr Karl Morris on 10 June 2024
Submitted on 10 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Repayment History
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