VERLA MANAGEMENT COMPANY LIMITED - Profile & Financials

Accounts Submitted 21 Nov 2024

Confirmation Statement Submitted 11 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit 7 Hockliffe Business Park Hockliffe Leighton Buzzard LU7 9NB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Adrian Justin Sims	Director	British	England	56	27 Mar 2023	Active
Broadoak Management Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Mar 2023	Active
Simon Spavins	Director	British	England	50	4 Aug 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crest Nicholson Operations Limited

United Kingdom

Active

Notified 4 Aug 2022

Nature of Control

Right To Appoint And Remove Directors

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Group Structure

CREST NICHOLSON OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CN FINANCE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CREST NICHOLSON HOLDINGS PLC united kingdom

VERLA MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-03 with no updates	View(3 pages)
21 Nov 2024	Accounts	Annual accounts made up to 2024-10-31	View(6 pages)
5 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-03 with no updates	View(3 pages)
7 Dec 2023	Accounts	Annual accounts made up to 2023-10-31	View(6 pages)
7 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-08-03 with no updates	View(3 pages)