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VENN'S LANE LIMITED

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

This company is commonly known as Venn's Lane Limited. The company was founded 4 years ago and was given the registration number 12643662. The firm's registered office is in GLOUCESTER. You can find them at Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:VENN'S LANE LIMITED
Company Number:12643662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Unit Q1 Quadrant Distribution Centre Quadrant Way, Hardwicke, Gloucester, England, GL2 2RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Q1 Quadrant Distribution Centre, Quadrant Way, Hardwicke, Gloucester, England, GL2 2RN

Director03 June 2020Active
Unit Q1 Quadrant Distribution Centre, Quadrant Way, Hardwicke, Gloucester, England, GL2 2RN

Director30 September 2021Active

People with Significant Control

Mr Paul Francis Markey
Notified on:03 June 2020
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Unit Q1 Quadrant Distribution Centre, Quadrant Way, Gloucester, England, GL2 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Joseph Markey
Notified on:03 June 2020
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Unit Q1 Quadrant Distribution Centre, Quadrant Way, Gloucester, England, GL2 2RN
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 (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
2024-01-17Officers

Change person director company with change date.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2023-12-04Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-21Officers

Change person director company with change date.

Download
2022-10-05Accounts

Accounts with accounts type dormant.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Accounts

Change account reference date company current shortened.

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2021-10-29Accounts

Accounts with accounts type dormant.

Download
2021-09-30Officers

Appoint person director company with name date.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-03Incorporation

Incorporation company.

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