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VENNARD LIMITED

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

This company is commonly known as Vennard Limited. The company was founded 16 years ago and was given the registration number 06533427. The firm's registered office is in HARROW. You can find them at C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VENNARD LIMITED
Company Number:06533427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director20 May 2014Active
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director20 May 2014Active
95, Muirhevma Dublin Road, Dundalk, Ireland,

Secretary01 April 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary13 March 2008Active
11, Beach Street, Deal, CT14 7AH

Director01 June 2012Active
Compton House, Compton Park, Over Compton, Sherborne, DT9 4QN

Director01 April 2008Active
United House, 311a Uxbridge Road, Rickmansworth, WD3 8DS

Director20 October 2014Active
Hazel Grove, Maymooth Road, Rathcoffey, Republic Of Ireland,

Director20 May 2014Active
Hazelgrove, Maynooth Road, Rathcoffey, Ireland,

Director01 April 2008Active
United House, 311a Uxbridge Road, Rickmansworth, WD3 8DS

Director20 October 2014Active
95, Muirhevna, Dundalk, Republic Of Ireland,

Director20 May 2014Active
95, Muirhevma Dublin Road, Dundalk, Ireland,

Director01 April 2008Active
311 A, Uxbridge Road, Rickmansworth, WD3 8DS

Director01 June 2012Active
6-8, Underwood Street, London, N1 7JQ

Director13 March 2008Active

People with Significant Control

Mr Peter Gerald Blake
Notified on:10 September 2016
Status:Active
Date of birth:July 1943
Nationality:Irish
Country of residence:England
Address:C/O, Delta House Limited, Harrow, England, HA1 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Adrianus Johannus Blake
Notified on:10 September 2016
Status:Active
Date of birth:June 1970
Nationality:Irish
Country of residence:England
Address:C/O, Delta House Limited, Harrow, England, HA1 2SP
Nature of control:
  • Significant influence or control

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
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-30Confirmation statement

Confirmation statement with no updates.

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2022-10-09Accounts

Accounts with accounts type dormant.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type dormant.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Address

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

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2018-09-22Accounts

Accounts with accounts type micro entity.

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2018-09-22Address

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

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-13Officers

Change person director company with change date.

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2018-09-13Officers

Change person director company with change date.

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2018-09-13Address

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

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2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Address

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

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Officers

Change person director company with change date.

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