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ELIZABETH VENMORE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elizabeth Venmore Limited. The company was founded 22 years ago and was given the registration number 04358797. The firm's registered office is in YORKE STREET MILFORD HAVEN. You can find them at The Office, Elizabeth Venmore Court, Yorke Street Milford Haven, Pembrokeshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ELIZABETH VENMORE LIMITED
Company Number:04358797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2002
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Office, Elizabeth Venmore Court, Yorke Street Milford Haven, Pembrokeshire, SA73 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devon House, Woodbine Terrace, Pembroke, SA71 4PQ

Secretary23 January 2002Active
The Office, Elizabeth Venmore Court, Yorke Street Milford Haven, SA73 2LL

Director27 July 2021Active
The Office, Elizabeth Venmore Court, Yorke Street Milford Haven, SA73 2LL

Director27 July 2021Active
Devon House, Woodbine Terrace, Pembroke, Wales, SA71 4PQ

Director01 July 2015Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 January 2002Active
Devon House, Woodbine Terrace, Pembroke, SA71 4PQ

Director23 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 January 2002Active

People with Significant Control

Mrs Tann Elizabeth Thomas
Notified on:24 January 2020
Status:Active
Date of birth:June 1950
Nationality:British
Address:The Office, Yorke Street Milford Haven, SA73 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Venmore Thomas
Notified on:23 January 2017
Status:Active
Date of birth:May 1948
Nationality:British
Address:The Office, Yorke Street Milford Haven, SA73 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Change account reference date company previous shortened.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

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2021-07-27Officers

Appoint person director company with name date.

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2021-07-27Officers

Appoint person director company with name date.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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