VR

14 VERA ROAD LIMITED

Active

Company number 03613445

Nuneaton, United Kingdom · Incorporated 11 August 1998

Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom

Last updated on 18 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
28 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

Incorporated on 11 August 1998 and registered in England and Wales, 14 VERA ROAD LIMITED remains an active private company limited by guarantee, now trading for 28 years. Its registered office is at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU, United Kingdom. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

The board consists of three British directors: LONSDALE, David Mark (appointed 9 September 1998), HYDE, John Michael (appointed 19 March 2004) and DOBLE, Stephen Frederick John (appointed 18 May 2016). EIGHT ASSET MANAGEMENT LTD acts as corporate secretary. VALORE ASSET MANAGEMENT LTD acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 August 2025, on 17 August 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 29 November 2025. The next is due by 13 December 2026. 119 filings are recorded against the company at Companies House, most recently a gazette filing on 19 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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Officers

VA
VALORE ASSET MANAGEMENT LTD
Corporate Secretary
21 January 2026
EA
EIGHT ASSET MANAGEMENT LTD
Corporate Secretary
1 July 2024
DS
DOBLE, Stephen Frederick John
Director
18 May 2016
HJ
HYDE, John Michael
Director
19 March 2004
LD
LONSDALE, David Mark
Director
9 September 1998
GC
GIRALDI, Caterina
Director · Resigned
5 May 2016
OA
O'LEARY, Aisling
Director · Resigned
20 January 2014
JD
JAMES, Daniel David
Director · Resigned
8 August 2011
LR
LEIGH-WOOD, Richard Antony Eric
Director · Resigned
27 February 2009
LF
LEE, Felicity Elizabeth
Director · Resigned
24 April 2004
AM
ANSELL, Michael James
Secretary · Resigned
31 August 2003
HA
HIGNETT, Anthony David, Captain
Director · Resigned
10 August 2000
TG
THOMAS, Guy Justin
Director · Resigned
10 August 2000
RA
ROSS, Alex
Director · Resigned
30 July 2000
CD
COX, Diana Elizabeth
Director · Resigned
11 October 1998
TI
TAYLOR, Ian Stewart
Director · Resigned
9 September 1998
WE
WOODS, Emma Jane Lewis
Director · Resigned
9 September 1998
LS
LAL, Suzanne
Director · Resigned
9 September 1998
OC
O'BRIEN, Charlotte
Director · Resigned
2 September 1998
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
11 August 1998
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 August 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
19 August 2026 View
Gazette Notice Compulsory
Gazette
18 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2026 View
Second Filing Of Director Appointment With Name
Officers
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Termination Secretary Company
Officers
22 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
21 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Change Person Secretary Company With Change Date
Officers
11 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2016 View
Appoint Person Director Company With Name Date
Officers
30 May 2016 View
Termination Director Company With Name Termination Date
Officers
30 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 December 2015 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 January 2015 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 January 2013 View
Change Person Secretary Company With Change Date
Officers
1 January 2013 View
Change Person Director Company With Change Date
Officers
1 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Change Person Secretary Company With Change Date
Officers
16 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 March 2012 View
Appoint Person Director Company With Name
Officers
30 August 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Secretary Company With Change Date
Officers
16 April 2010 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2008 View
Legacy
Address
4 December 2008 View
Legacy
Annual Return
29 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2007 View
Legacy
Address
21 November 2007 View
Legacy
Annual Return
10 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Address
7 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Legacy
Annual Return
19 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Address
21 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
20 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2004 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2003 View
Legacy
Annual Return
22 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
9 November 2001 View
Legacy
Annual Return
9 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Annual Return
6 September 2000 View
Accounts With Accounts Type Small
Accounts
10 July 2000 View
Legacy
Annual Return
23 August 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Address
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Incorporation Company
Incorporation
11 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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