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Verde Resorts Management Limited

Verde Resorts Management Limited is an active company incorporated on 26 May 2017 with the registered office located in London, Greater London. Verde Resorts Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10792310
Private limited company
Age
8 years
Incorporated 26 May 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (8 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
Empire House
175 Piccadilly
London
W1J 9EN
England
Same address since incorporation
Telephone
01481 726034
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in UK • Born in Feb 1962
PSC
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Mutual Companies
Norfolk Woods Resort & Spa Limited
Anthony Geoffrey David Esse and Christopher James Affleck Penney are mutual people.
Active
Stratford-Upon-Avon Lodge Retreat Limited
Anthony Geoffrey David Esse and Christopher James Affleck Penney are mutual people.
Active
Dundonald Links Limited
Anthony Geoffrey David Esse and Christopher James Affleck Penney are mutual people.
Active
Memoria Limited
Christopher James Affleck Penney is a mutual person.
Active
Memoria - Cardiff & Glamorgan Memorial Park Ltd
Christopher James Affleck Penney is a mutual person.
Active
Kilnwick Percy Limited
Anthony Geoffrey David Esse is a mutual person.
Active
Memoria - Amber Valley Memorial Park Ltd
Christopher James Affleck Penney is a mutual person.
Active
Meydan Asset Management Limited
Anthony Geoffrey David Esse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £559 (+127%)
Turnover
£1.03M
Decreased by £281.32K (-21%)
Employees
10
Increased by 1 (+11%)
Total Assets
£14.46M
Increased by £6.31M (+77%)
Total Liabilities
-£14.46M
Increased by £6.31M (+77%)
Net Assets
-£1K
Decreased by £1K (-100100%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Andrew Campbell Resigned
2 Months Ago on 1 Dec 2025
Charge Satisfied
5 Months Ago on 2 Sep 2025
Charge Satisfied
5 Months Ago on 15 Aug 2025
Charge Satisfied
5 Months Ago on 15 Aug 2025
New Charge Registered
6 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Jul 2025
Small Accounts Submitted
7 Months Ago on 7 Jul 2025
Small Accounts Submitted
1 Year 7 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 May 2024
Small Accounts Submitted
2 Years 7 Months Ago on 23 Jun 2023
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Documents
Termination of appointment of Andrew Campbell as a director on 1 December 2025
Submitted on 8 Dec 2025
Certificate of change of name
Submitted on 1 Dec 2025
Resolutions
Submitted on 5 Sep 2025
Satisfaction of charge 107923100001 in full
Submitted on 2 Sep 2025
Satisfaction of charge 107923100003 in full
Submitted on 15 Aug 2025
Satisfaction of charge 107923100002 in full
Submitted on 15 Aug 2025
Registration of charge 107923100004, created on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Accounts for a small company made up to 30 September 2023
Submitted on 5 Jul 2024
Repayment History
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