VIRGINIA PARK MANAGEMENT COMPANY LIMITED
02970195 · Active · Ltd · 32 yrs · Virginia Water
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What Chris sees
Filing calendar
Annual accounts are overdue by 12 days (deadline was 30 Sept 2026). Their confirmation statement is overdue (was due 23 Aug 2026).
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 76/100 · Steady
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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
See every company they're a director of →
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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