VIRGINIA PARK MANAGEMENT COMPANY LIMITED
02970195 · Active · Ltd · 31 yrs · Virginia Water
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 23 Aug 2026 (last filed 9 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
23 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VIRGINIA PARK MANAGEMENT COMPANY LIMITED
02970195Active· Ltd· England Wales· 1994-09-21Incorporated 1994-09-21Health 94/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- ARVAS, Didem· DirectorResigned 2025-10-14
- BAKER, Michael Glendrew· DirectorResigned 2024-07-02
- KIUKKANEN, Melanie Jane· DirectorResigned 2024-03-06
- GREWAL, Dharminder Singh· DirectorResigned 2023-11-13
BASTONE, Odette
Director
- Appointed
- 2023-01-01
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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HEYD, Renaud Valery
Director
- Appointed
- 2022-09-13
- Nationality
- French,British
- Residence
- England
- Born
- 11/1972
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SHAYKH, Bilal Ahmad Moukhtar
Director
- Appointed
- 2021-06-03
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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SUMNER, Amanda-Jane
Director
- Appointed
- 2020-10-07
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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ARMOUR, Douglas William
Nominee Secretary
- Appointed
- 1994-09-21
- Resigned
- 2001-10-18
- Nationality
- British
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JONES, Derek Victor
Secretary
- Appointed
- 2001-10-18
- Resigned
- 2002-03-17
- Nationality
- British
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SLC REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 2002-03-17
- Resigned
- 2009-03-06
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ARROW, David
Director
- Appointed
- 2014-09-16
- Resigned
- 2018-12-07
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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ARVAS, Didem
Director
- Appointed
- 2025-02-24
- Resigned
- 2025-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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BAKER, Michael Glendrew
Director
- Appointed
- 2016-09-15
- Resigned
- 2024-07-02
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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BAKER, Michael Glendrew
Director
- Appointed
- 2008-03-30
- Resigned
- 2013-05-15
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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BANK, Harvey
Director
- Appointed
- 2007-01-17
- Resigned
- 2007-09-14
- Nationality
- British
- Born
- 03/1947
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BRIDGER, Robert Arthur
Director
- Appointed
- 2000-09-25
- Resigned
- 2002-09-24
- Nationality
- British
- Born
- 04/1958
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CALTHORPE, Malcolm Richard
Director
- Appointed
- 2010-06-17
- Resigned
- 2017-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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CHESTER, Jeffrey Iain
Director
- Appointed
- 2001-03-01
- Resigned
- 2008-03-30
- Nationality
- British
- Born
- 02/1947
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DANIELS, John Steven
Director
- Appointed
- 2016-09-15
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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DUNCAN, Karen Cynthia
Director
- Appointed
- 2002-04-07
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 02/1954
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ENGIN, Ingvild Sorskar
Director
- Appointed
- 2015-08-03
- Resigned
- 2016-09-15
- Nationality
- Norwegian
- Residence
- Great Britain
- Born
- 01/1963
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FRUDD, Nigel
Director
- Appointed
- 2000-03-02
- Resigned
- 2001-03-02
- Nationality
- British
- Born
- 10/1958
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GOSTLING, Edward Peter
Director
- Appointed
- 2016-09-15
- Resigned
- 2018-11-01
- Nationality
- British
- Residence
- England
- Born
- 07/1928
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GOSTLING, Edward Peter
Director
- Appointed
- 2010-06-17
- Resigned
- 2014-11-24
- Nationality
- British
- Residence
- England
- Born
- 07/1928
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GOSTLING, Edward Peter
Director
- Appointed
- 2000-03-02
- Resigned
- 2001-03-02
- Nationality
- British
- Residence
- England
- Born
- 07/1928
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GREWAL, Dharminder Singh
Director
- Appointed
- 2019-12-19
- Resigned
- 2023-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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HAAS, Jeffrey Earl
Director
- Appointed
- 2000-03-02
- Resigned
- 2008-03-27
- Nationality
- British
- Born
- 10/1943
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HAMILL, Camilla
Director
- Appointed
- 2018-09-20
- Resigned
- 2023-08-24
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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HEATH, Michael John
Director
- Appointed
- 2004-04-22
- Resigned
- 2008-09-25
- Nationality
- British
- Born
- 07/1938
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HEYDON, William Peter
Director
- Appointed
- 2007-12-07
- Resigned
- 2008-09-12
- Nationality
- British
- Born
- 02/1950
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HOLMER, Geir
Director
- Appointed
- 2021-03-03
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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HYDE, David
Director
- Appointed
- 2010-06-17
- Resigned
- 2013-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1937
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JAMES, David John
Director
- Appointed
- 1994-09-21
- Resigned
- 2000-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1943
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JONES, Derek Victor
Director
- Appointed
- 2000-09-25
- Resigned
- 2002-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1933
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KIUKKANEN, Melanie Jane
Director
- Appointed
- 2019-10-19
- Resigned
- 2024-03-06
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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KIUKKANEN, Melanie Jane
Director
- Appointed
- 2007-01-17
- Resigned
- 2010-06-17
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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KROONENBURG, Ryan
Director
- Appointed
- 2018-09-20
- Resigned
- 2020-08-16
- Nationality
- Australian,Dutch
- Residence
- England
- Born
- 09/1982
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LIU, Yani
Director
- Appointed
- 2018-12-19
- Resigned
- 2020-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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LOWE, Jane Urquhart
Director
- Appointed
- 2007-09-01
- Resigned
- 2013-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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MCELHAW, Timothy John
Director
- Appointed
- 2001-03-01
- Resigned
- 2008-09-14
- Nationality
- British
- Born
- 10/1926
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MOORE, Nichola Jane
Director
- Appointed
- 2016-09-15
- Resigned
- 2017-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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NEE, Laraine
Director
- Appointed
- 2014-09-16
- Resigned
- 2018-09-20
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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NEE, Richard Anthony
Director
- Appointed
- 2018-09-20
- Resigned
- 2019-07-08
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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NORTON, Jacqueline Ann
Director
- Appointed
- 2004-04-22
- Resigned
- 2006-03-13
- Nationality
- British
- Born
- 06/1964
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ODLE, Carol Ann
Director
- Appointed
- 2016-09-01
- Resigned
- 2019-03-07
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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OZVEREN, Ali Evrenay
Director
- Appointed
- 2010-06-17
- Resigned
- 2016-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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PARR, Peter
Director
- Appointed
- 2008-03-30
- Resigned
- 2009-02-25
- Nationality
- British
- Born
- 06/1933
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PARR, Peter
Director
- Appointed
- 2006-08-01
- Resigned
- 2007-04-10
- Nationality
- British
- Born
- 06/1933
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PARR, Peter
Director
- Appointed
- 2000-03-02
- Resigned
- 2002-03-21
- Nationality
- British
- Born
- 06/1933
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RICE, Bruce Anthony
Director
- Appointed
- 2008-03-30
- Resigned
- 2009-02-20
- Nationality
- British
- Born
- 12/1933
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RICHMOND, James Lee
Director
- Appointed
- 2019-02-17
- Resigned
- 2019-06-05
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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RICKETT, Guy Martin John
Director
- Appointed
- 2019-04-10
- Resigned
- 2021-04-20
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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ROLLS, Adrian Russell
Director
- Appointed
- 2010-06-17
- Resigned
- 2010-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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SAVVIDES, Pavlos
Director
- Appointed
- 2016-09-01
- Resigned
- 2018-12-07
- Nationality
- Cypriot
- Residence
- England
- Born
- 11/1949
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SINCLAIR, John Barclay
Director
- Appointed
- 2007-01-17
- Resigned
- 2008-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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SMITH, John Benjamin
Director
- Appointed
- 2002-04-07
- Resigned
- 2007-04-10
- Nationality
- British
- Born
- 01/1938
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SQUIRE, David Blake
Director
- Appointed
- 1994-09-21
- Resigned
- 2000-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1940
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STIMSON, Andrew
Director
- Appointed
- 2018-12-19
- Resigned
- 2023-11-10
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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TUTT, Colin
Director
- Appointed
- 2002-04-07
- Resigned
- 2004-04-22
- Nationality
- British
- Born
- 08/1956
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TUTT, Colin
Director
- Appointed
- 1994-09-21
- Resigned
- 2000-03-02
- Nationality
- British
- Born
- 08/1956
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TYSON, Paul
Director
- Appointed
- 2020-08-01
- Resigned
- 2022-07-26
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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VENUS, David Anthony
Nominee Director
- Appointed
- 1994-09-21
- Resigned
- 1994-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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WILLIAMS, David Anthony Ellis
Director
- Appointed
- 2000-03-02
- Resigned
- 2002-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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