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Verne House Management Limited

01469117

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4e The Lanterns, 16 Melbourn Street, Royston, SG8 7BX
Incorporated 27/12/1979

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

John Henry Ritson

director · Since 22/11/1992

RETIRED

BRITISH · UNITED KINGDOM · Age 80

Colin Henry Gunner

director · Since 22/11/1992

TELEPHONE ENGINEER

BRITISH · UNITED KINGDOM · Age 72

Bernard Aloysius D'Cunha

director · Since 26/11/1999

RETIRED

BRITISH · UNITED KINGDOM · Age 87

Jozi Orme

director · Since 08/12/2000

SHIPPING CLERK

BRITISH · UNITED KINGDOM · Age 79

Mr Martin Best

director · Since 09/12/2004

SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Neil James Taylor

director · Since 03/12/2010

IT CONSULTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Ms Salonee Jamnadass

director · Since 30/01/2023

REAL ESTATE ADVISOR

BRITISH · ENGLAND · Age 30

Mr David John Coombs

director · Since 01/07/2026

BRITISH · ENGLAND · Age 73

Ms Yuan Zhuang

director · Since 24/07/2026

BRITISH · ENGLAND · Age 48

John Henry Ritson

director

British · United Kingdom · Age 80

Colin Henry Gunner

director

British · United Kingdom · Age 72

Amarnauth Persaud

director

British · United Kingdom · Age 76

Bernard Aloysius D'Cunha

director · Since 26/11/1999

British · United Kingdom · Age 87

Jozi Orme

director · Since 08/12/2000

British · United Kingdom · Age 79

Martin Best

director · Since 09/12/2004

British · England · Age 65

Neil James Taylor

director · Since 03/12/2010

British · England · Age 59

Salonee Jamnadass

director · Since 30/01/2023

British · England · Age 30

Former

Kathryn Jane Odell

director · Resigned 17/11/1995

Geoffrey Martin Hadfield

director · Resigned 04/08/1997

Penelope Anne Lewis

director · Resigned 28/11/1997

Nitin Shankerlal Sharma

director · Resigned 27/10/1998

Jennifer Pauline Beldam

director · Resigned 26/11/1999

George Edward Orme

director · Resigned 19/08/2000

Muriel Ginette Clemence Lerat

director · Resigned 08/12/2000

Timothy Robert Gaylor

director · Resigned 06/12/2001

Lucinda Jane Stevens

director · Resigned 09/12/2004

Brian Nagel

director · Resigned 16/05/2006

Simon David Gill

director · Resigned 05/08/2006

Angela Beth Nagel

director · Resigned 19/11/2007

Nathalie Alexandra Praud

director · Resigned 01/04/2008

Rebecca Jane Witt

director · Resigned 19/08/2008

Susannah Louise Laud

director · Resigned 03/12/2010

Danilo Bozanic

director · Resigned 19/02/2013

Brenda Cecilia Sweeney

secretary · Resigned 12/12/2013

Brenda Cecilia Sweeney

director · Resigned 12/12/2013

Martin Anthony Best

secretary · Resigned 12/09/2015

Thambirajah Kirupananthan

director · Resigned 12/02/2016

Anthony Alasdair Hadfield

director · Resigned 20/09/2016

Tamara Erangi Amarasinghe

director · Resigned 22/10/2016

Matthew Clive Witt

director · Resigned 12/02/2021

Simone Scarlini

director · Resigned 30/01/2023

Danilo Bozanic

director · Resigned 07/04/2024

Amarnauth Persaud

director · Resigned 01/06/2026

Persons with Significant Control

Mr Martin Best

25–50% shares

British · England · Age 65

4e The Lanterns, 16 Melbourn Street, Royston, SG8 7BX

Notified 19/08/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14e The Lanterns
2026-07-19

4E THE LANTERNS

post townRoyston
2026-07-19

ROYSTON