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J. G. VENN LIMITED

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

This company is commonly known as J. G. Venn Limited. The company was founded 24 years ago and was given the registration number 03812970. The firm's registered office is in WINCHESTER. You can find them at Silkstead Farm, Hursley, Winchester, Hampshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:J. G. VENN LIMITED
Company Number:03812970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01450 - Raising of sheep and goats

Office Address & Contact

Registered Address:Silkstead Farm, Hursley, Winchester, Hampshire, SO21 2LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silkstead Farm, Hursley, Winchester, United Kingdom, SO21 2LG

Secretary21 April 2022Active
Silkstead Farm, Hursley, Winchester, SO21 2LG

Director17 December 2010Active
Silkstead Farm, Hursley, Winchester, SO21 2LG

Director27 July 1999Active
Silkstead Farm, Hursley, Winchester, United Kingdom, SO21 2LG

Director21 April 2022Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Secretary23 July 1999Active
Silkstead Farm, Hursley, Winchester, SO21 2LG

Secretary27 July 1999Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Director23 July 1999Active
Silkstead Farm, Hursley, Winchester, SO21 2LG

Director27 July 1999Active

People with Significant Control

Mr Geoffrey George Venn
Notified on:31 October 2023
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:Silkstead Farm, Hursley, Winchester, United Kingdom, SO21 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hilary Rose Venn
Notified on:01 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Silkstead Farm, Winchester, SO21 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm
Mr Jonathan George Venn
Notified on:01 July 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Silkstead Farm, Winchester, SO21 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-04Resolution

Resolution.

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2024-03-04Capital

Capital allotment shares.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

Download
2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-12Officers

Change person director company with change date.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2023-01-06Officers

Appoint person secretary company with name date.

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2023-01-06Officers

Appoint person director company with name date.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Officers

Termination secretary company with name termination date.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts amended with accounts type total exemption full.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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