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VENETIAN PROPERTIES LIMITED

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

This company is commonly known as Venetian Properties Limited. The company was founded 19 years ago and was given the registration number 05313095. The firm's registered office is in CLEVEDON. You can find them at 2 Hallam Court, Hallam Road, Clevedon, North Somerset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VENETIAN PROPERTIES LIMITED
Company Number:05313095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Hallam Court, Hallam Road, Clevedon, North Somerset, England, BS21 7SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hallam Court, Hallam Road, Clevedon, England, BS21 7SG

Secretary20 December 2004Active
2, Hallam Court, Hallam Road, Clevedon, England, BS21 7SG

Director20 December 2004Active
2, Hallam Court, Hallam Road, Clevedon, England, BS21 7SG

Director20 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 December 2004Active

People with Significant Control

Ms Louise Helen Williams
Notified on:14 December 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:2, Hallam Court, Clevedon, England, BS21 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Dudley Short
Notified on:14 December 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:2, Hallam Court, Clevedon, England, BS21 7SG
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
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-22Accounts

Accounts with accounts type micro entity.

Download
2020-12-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-31Address

Change registered office address company with date old address new address.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-07Address

Change registered office address company with date old address new address.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-26Mortgage

Mortgage satisfy charge full.

Download
2019-01-22Accounts

Accounts with accounts type micro entity.

Download
2018-12-24Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-30Mortgage

Mortgage satisfy charge full.

Download
2018-01-24Accounts

Accounts with accounts type micro entity.

Download
2017-12-24Confirmation statement

Confirmation statement with no updates.

Download

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