Introduction
Watch Company
V
VERE MEADOWS (MANAGEMENT COMPANY) LTD
VERE MEADOWS (MANAGEMENT COMPANY) LTD is an active company incorporated on 26 May 2020 with the registered office located in Battle. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. VERE MEADOWS (MANAGEMENT COMPANY) LTD was registered 5 years ago.(SIC: 81100)
Status
active
Active since 5 years ago
Company No
12621308
LTD Company
Age
5 Years
Incorporated 26 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
39 High Street Battle, TN33 0EE,
Previous Addresses
5 Hogs Orchard Swanley BR8 7WX England
From: 14 July 2022To: 17 August 2023
70 C K R House 70 East Hill Dartford Kent DA1 1RZ England
From: 26 May 2020To: 14 July 2022
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Simon Michael
ActiveHigh Street, BattleTN33 0EE
Born August 1958
Director
Appointed 27 Jun 2022
BROWN, Simon Michael
High Street, BattleTN33 0EE
Born August 1958
Director
27 Jun 2022
Active
WILSON, Philip Geoffrey
ActiveHigh Street, BattleTN33 0EE
Born April 1947
Director
Appointed 23 Apr 2025
WILSON, Philip Geoffrey
High Street, BattleTN33 0EE
Born April 1947
Director
23 Apr 2025
Active
CARPENTER, Mathew William John
ResignedHogs Orchard, SwanleyBR8 7WX
Born December 1970
Director
Appointed 26 May 2020
Resigned 15 Jul 2022
CARPENTER, Mathew William John
Hogs Orchard, SwanleyBR8 7WX
Born December 1970
Director
26 May 2020
Resigned 15 Jul 2022
Resigned
TINKER, Rachel
ResignedHigh Street, BattleTN33 0EE
Born October 1983
Director
Appointed 27 Jun 2022
Resigned 23 Apr 2025
TINKER, Rachel
High Street, BattleTN33 0EE
Born October 1983
Director
27 Jun 2022
Resigned 23 Apr 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mathew William John Carpenter
CeasedHogs Orchard, SwanleyBR8 7WX
Born December 1970
Nature of Control
Significant influence or control
Notified 26 May 2020
Ceased 15 Jul 2022
Mr Mathew William John Carpenter
Hogs Orchard, SwanleyBR8 7WX
Born December 1970
Significant influence or control
26 May 2020
Ceased 15 Jul 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
25 July 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 July 2022
18 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2022
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022