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INCORPORATE VENUES LIMITED

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

This company is commonly known as Incorporate Venues Limited. The company was founded 19 years ago and was given the registration number 05405384. The firm's registered office is in LYMINGTON. You can find them at Sunnydene Manchester Road, Sway, Lymington, Hampshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:INCORPORATE VENUES LIMITED
Company Number:05405384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Sunnydene Manchester Road, Sway, Lymington, Hampshire, SO41 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunnydene, Manchester Road, Sway, Lymington, England, SO41 6AS

Director09 November 2005Active
20 Waterloo Road, Poole, BH17 7LE

Secretary19 May 2005Active
Meadow Cottage, 161 Station Road, Alderholt, Fordingbridge, SP6 3AZ

Secretary09 November 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary29 March 2005Active
20 Waterloo Road, Poole, BH17 7LE

Director19 May 2005Active
Meadow Cottage, 161 Station Road, Alderholt, Fordingbridge, SP6 3AZ

Director09 November 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director29 March 2005Active

People with Significant Control

Mr John Anthony Beeden
Notified on:05 February 2021
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Ladywash Farm, Edge Road, Eyam, England, S32 5QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
C M J Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sovereign House, 4 Machon Bank, Sheffield, England, S7 1GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joelle Mary Locke
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:Sunnydene, Manchester Road, Sway, Lymington, United Kingdom, SO41 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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