This company is commonly known as Venson Properties Limited. The company was founded 23 years ago and was given the registration number 04190602. The firm's registered office is in THAMES DITTON. You can find them at Venson House, 1 A C Court, High Street, Thames Ditton, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | VENSON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04190602 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP | Secretary | 08 December 2006 | Active |
| 13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP | Director | 08 December 2006 | Active |
| 13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP | Director | 25 August 2023 | Active |
| 13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP | Director | 25 January 2007 | Active |
| 13 Castle Mews, Castle Mews, Hampton, England, TW12 2NP | Director | 25 January 2007 | Active |
| Wasing Place, Wasing Park, Aldermaston, RG7 4NG | Secretary | 18 April 2001 | Active |
| Crown House, Church Road Claygate, Esher, KT10 0LP | Corporate Secretary | 30 March 2001 | Active |
| Micklems Cottage, Knowl Hill Common, Knowl Hill, Reading, United Kingdom, RG10 9YD | Director | 14 May 2008 | Active |
| Venson House, 1 A C Court, High Street, Thames Ditton, KT7 0SR | Director | 27 April 2017 | Active |
| Wasing Place, Wasing Park, Aldermaston, RG7 4NG | Director | 18 April 2001 | Active |
| Venson House, 1 A C Court, High Street, Thames Ditton, KT7 0SR | Director | 08 December 2006 | Active |
| Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP | Director | 30 March 2001 | Active |
| Venson House, 1 A C Court, High Street, Thames Ditton, KT7 0SR | Director | 25 January 2007 | Active |
| Drury House Pitch Hill, Ewhurst, GU6 7NN | Director | 01 September 2006 | Active |
| Venson House, Esher Green, Esher, KT10 8BH | Director | 30 October 2006 | Active |
| Brendons Church Road, Windlesham, GU20 6BT | Director | 18 April 2001 | Active |
| Premier Fleet Management And Contract Hire Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Venson House, 1 Ac Court, High Street, Surrey, England, KT7 0SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-17 | Accounts | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-11 | Accounts | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-10-11 | Other | Legacy. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-08 | Accounts | Legacy. | Download |
| 2021-11-08 | Other | Legacy. | Download |
| 2021-10-19 | Other | Legacy. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-02-17 | Accounts | Legacy. | Download |
| 2021-02-17 | Other | Legacy. | Download |
| 2021-02-17 | Other | Legacy. | Download |
| 2020-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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