Overview
Verulam Management Limited's network
1 person1 organisationExplore in 3Di1 listed on the board. 1 organisation shares a board member with this company.The large node is Verulam Management Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Derek Anthony Hayward | Director | 2000 |
Recent news and events
From the public record
- 22 September 2025Confirmation statement made up to this dateCompanies House company file
- 31 January 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Derek Anthony Hayward | Director | 10 August 2000 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
12 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Iain Stewart Black | Company secretary | 28 March 2007 | 17 July 2018 |
| Susan Margaret Squires | Company secretary | 1 June 2003 | 6 February 2007 |
| Brian Charles Harvey | Director | 1 June 2003 | 6 February 2007 |
| Emma Jane Pettican | Company secretary | 3 August 2001 | 1 June 2003 |
| Geoffrey Rowland Painter | Director | Not recorded | 1 June 2003 |
| Derek James Pepperell | Company secretary | 10 November 2000 | 3 August 2001 |
| Frederick Charles Dixon | Director | 22 November 2000 | 20 July 2001 |
| Clive Russell Swain | Company secretary | Not recorded | 10 November 2000 |
| David Ronald Harvey | Director | 7 November 1997 | 22 May 2000 |
| Michelle Gravett | Director | Not recorded | 22 January 2000 |
| Stewart Lee Pippin | Director | 5 November 1993 | 7 November 1997 |
| Neil Andrew Tong | Director | Not recorded | 5 November 1993 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Derek Anthony Hayward Director · appointed 2000
Directors past 6 years
- Derek Anthony Hayward Director · appointed 2000
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Verulam Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | FRS102 | Not reported | Not reported | -£1.60k | -£1.60k | Not reported | 0 |
| 31 January 2024 | FRS102 | Not reported | Not reported | -£2.13k | -£2.13k | Not reported | 0 |
| 31 January 2023 | FRS102 | Not reported | Not reported | -£2.82k | -£2.82k | £0 | 0 |
| 31 January 2022 | FRS102 | Not reported | Not reported | -£3.56k | -£3.56k | £481 | 1 |
| 31 January 2021 | FRS102 | Not reported | Not reported | -£4.78k | -£4.78k | £37 | 1 |
| 31 January 2020 | FRS102 | Not reported | Not reported | -£707 | -£707 | £1.81k | 1 |
| 31 January 2019 | FRS102 | Not reported | Not reported | -£1.47k | -£1.47k | £744 | 1 |
| 31 January 2018 | FRS102 | Not reported | Not reported | -£1.72k | -£1.72k | £1.25k | Not reported |
| 31 January 2017 | FRS102 | Not reported | Not reported | -£1.69k | -£1.69k | £1 | Not reported |
| 31 January 2016 | - | Not reported | Not reported | -£96 | -£96 | £1.33k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2025
- Next accounts due
- 31 October 2026 Due in 1 day
- Confirmation statement last made up to
- 22 September 2025
- Next confirmation statement due
- 6 October 2026 Date has passed, 24 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01711403
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 31 March 1983
- Registered office
- 21 Church Road, Parkstone Poole, Dorset, BH14 8UF
- Nature of business (SIC)
- 98000 Residents property management
- Latest accounts
- 31 January 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2025
- Next accounts due
- 31 October 2026 Due in 1 day
- Confirmation statement last made up to
- 22 September 2025
- Next confirmation statement due
- 6 October 2026 Date has passed, 24 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
354iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 354 companies, which is common for an accountant, formation agent or serviced office.
- Castle Hill Court (Parkstone) Limited
- Sportshall Markings Limited
- Oastcrest Limited
- Saxoncross Limited
- Western Court Management Limited
- M. Lewis Contract Ltd
- Verulam Court Management Limited
- Ace Property Restoration Limited
- Educational Training Centre (UK) Limited
- Eurotecno Spray Booths Limited
- Snaps Photo Services Limited
- FST Services Limited
- Perimetrics Limited
- Aquarius Marine Coatings Limited
- K. D. Wardrobes Limited
- 27 Sandringham Road Management Company Limited
- Cable Management Systems Limited
- Sowry House Limited
- Fabrication 2000 Limited
Showing 19 of 353 other companies. 352 of the 354 are active.Show moreShow fewerShow all 351 →
Same sector and place
172iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.172 other active companies have the same main business code (98000 Residents property management) and a registered office in the BH14 postcode district.
- 38 Hastings Road Management Company Limited
- Parkstone Place Management Limited
- 47 Alumhurst Road RTM Company Limited
- Northridge Westbourne Ltd
- Grove Gardens Freehold Limited
- William Court (Poole) Management Company Ltd
Showing 6 of 172Show moreShow fewerShow all 172 →
Recent news and events
From the public record
- 22 September 2025Confirmation statement made up to this dateCompanies House company file
- 31 January 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 31 October 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.