TOPLAWN MANAGEMENT LIMITED

Company summary

Company number: 02822076
Status: ACTIVE
Incorporated / age: 27 May 199333 years
Registered office: 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
Accounts due: 31 March 2027
Confirmation statement due: 4 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 17:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERESFORD, Kim ACTIVE	Director	01 Jun 2015		England	December 1962	1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF
ANDREWS, Dean Michael RESIGNED	Secretary	13 Nov 2000	14 Nov 2000			45 Stradbroke Grove, Clayhall, Ilford, Essex, IG5 0DN
COLE, Bertha Helen RESIGNED	Secretary	29 Jul 1993	30 Nov 2001			Le Petit Douaire, Sark, GY9 0SB, Channel Islands
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	27 May 1993	29 Jul 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
VERIS MANAGEMENT LIMITED RESIGNED	Secretary	22 May 2001	30 Nov 2001			PO BOX 237, Peregrine House, Peel Road Douglas, Isle Of Man, IM99 1SU
VERIS SECRETARIAL LIMITED RESIGNED	Secretary	30 Nov 2001	01 Jun 2015			Peregrine House, PO BOX 237, Peel Road, Douglas, Isle Of Man, IM99 1SU
COLE, Bertha Helen RESIGNED	Director	29 Jul 1993	31 Oct 2010	Guernsey	October 1943	Le Petit Douaire, Sark, GY9 0SB, Channel Islands
EDWARDS, Dennis John RESIGNED	Director	22 May 2001	12 Jul 2001		May 1938	29 Reayrt Carnane, Tromode Park, Douglas, Isle Of Man, IM2 3RE
ELMONT, Julie Louise RESIGNED	Director	21 May 2007	31 Oct 2010	Great Britain	February 1961	Victoria Cottage, The Avenue, Sark, CHANNEL, Channel Islands
FALLE, Patricia Louise Erskine RESIGNED	Director	29 Jul 1993	21 May 2007		May 1934	Le Petit Douaire, Sark, GY9 0SB, Channel Islands
FIELD, David RESIGNED	Director	13 Nov 2000	14 Nov 2000	England	May 1951	28 Aston Avenue, Kenton, Harrow, Middlesex, HA3 0DB
HARTLEY, Charles Andrew RESIGNED	Director	31 Oct 2010	01 Jun 2015	Isle Of Man	December 1970	1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England
HARTLEY, Charles Thomas Michael RESIGNED	Director	22 May 2001	12 Jul 2001	Isle Of Man	March 1938	Santa Cruz Devonshire Road, Douglas, Isle Of Man, IM2 3RE
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	27 May 1993	29 Jul 1993			Temple House, 20 Holywell Row, London, EC2A 4JB
VERIS ADMINISTRATION LIMITED RESIGNED	Director	11 Oct 2011	01 Jun 2015			Peregrine House, Peel Road, Douglas, Isle Of Man, IM99 1SU, Isle Of Man
VERIS MANAGEMENT LIMITED RESIGNED	Director	30 Nov 2001	11 Oct 2011			Peregrine House, PO BOX 237, Peel Road Douglas, Isle Of Man, IM99 1SU

BERESFORD, Kim ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: December 1962
Address: 1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF

ANDREWS, Dean Michael RESIGNED
Role: Secretary
Appointed on: 13 Nov 2000
Resigned on: 14 Nov 2000
Address: 45 Stradbroke Grove, Clayhall, Ilford, Essex, IG5 0DN

COLE, Bertha Helen RESIGNED
Role: Secretary
Appointed on: 29 Jul 1993
Resigned on: 30 Nov 2001
Address: Le Petit Douaire, Sark, GY9 0SB, Channel Islands

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 May 1993
Resigned on: 29 Jul 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

VERIS MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 22 May 2001
Resigned on: 30 Nov 2001
Address: PO BOX 237, Peregrine House, Peel Road Douglas, Isle Of Man, IM99 1SU

VERIS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 01 Jun 2015
Address: Peregrine House, PO BOX 237, Peel Road, Douglas, Isle Of Man, IM99 1SU

COLE, Bertha Helen RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 31 Oct 2010
Country of Residence: Guernsey
Date of birth: October 1943
Address: Le Petit Douaire, Sark, GY9 0SB, Channel Islands

EDWARDS, Dennis John RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 12 Jul 2001
Date of birth: May 1938
Address: 29 Reayrt Carnane, Tromode Park, Douglas, Isle Of Man, IM2 3RE

ELMONT, Julie Louise RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 31 Oct 2010
Country of Residence: Great Britain
Date of birth: February 1961
Address: Victoria Cottage, The Avenue, Sark, CHANNEL, Channel Islands

FALLE, Patricia Louise Erskine RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 21 May 2007
Date of birth: May 1934
Address: Le Petit Douaire, Sark, GY9 0SB, Channel Islands

FIELD, David RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 14 Nov 2000
Country of Residence: England
Date of birth: May 1951
Address: 28 Aston Avenue, Kenton, Harrow, Middlesex, HA3 0DB

HARTLEY, Charles Andrew RESIGNED
Role: Director
Appointed on: 31 Oct 2010
Resigned on: 01 Jun 2015
Country of Residence: Isle Of Man
Date of birth: December 1970
Address: 1a, Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England

HARTLEY, Charles Thomas Michael RESIGNED
Role: Director
Appointed on: 22 May 2001
Resigned on: 12 Jul 2001
Country of Residence: Isle Of Man
Date of birth: March 1938
Address: Santa Cruz Devonshire Road, Douglas, Isle Of Man, IM2 3RE

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 May 1993
Resigned on: 29 Jul 1993
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

VERIS ADMINISTRATION LIMITED RESIGNED
Role: Director
Appointed on: 11 Oct 2011
Resigned on: 01 Jun 2015
Address: Peregrine House, Peel Road, Douglas, Isle Of Man, IM99 1SU, Isle Of Man

VERIS MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 11 Oct 2011
Address: Peregrine House, PO BOX 237, Peel Road Douglas, Isle Of Man, IM99 1SU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.