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VENN HOUSE LIMITED

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

This company is commonly known as Venn House Limited. The company was founded 40 years ago and was given the registration number 01732239. The firm's registered office is in BURGESS HILL. You can find them at Wilder & Co Gloucester House, Church Walk, Burgess Hill, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VENN HOUSE LIMITED
Company Number:01732239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wilder & Co Gloucester House, Church Walk, Burgess Hill, West Sussex, RH15 9AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knob Hall, Parwich, Ashbourne, England, DE6 1QB

Secretary-Active
Knob Hall, Parwich, Ashbourne, England, DE6 1QB

Director-Active
Knob Hall, Parwich, Ashbourne, England, DE6 1QB

Director15 June 2022Active
Broxtead House Broxmead Lane, Bolney, Haywards Heath, RH17 5RJ

Director-Active
70 Eagle Heights, London, SW11 2LJ

Director14 October 1991Active

People with Significant Control

Mr Malcom Richard Harvey
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Knob Hall, Parwich, Ashbourne, England, DE6 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-02-27Capital

Capital allotment shares.

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2022-11-30Persons with significant control

Change to a person with significant control.

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2022-11-29Officers

Change person director company with change date.

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2022-11-29Officers

Change person secretary company with change date.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-10Officers

Change person director company with change date.

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2022-09-09Address

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

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-06-20Officers

Change person director company with change date.

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2022-06-15Officers

Appoint person director company with name date.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-08-08Officers

Change person director company with change date.

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2017-08-07Persons with significant control

Change to a person with significant control.

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