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VENTANA PROPERTIES LTD

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

This company is commonly known as Ventana Properties Ltd. The company was founded 4 years ago and was given the registration number 12530094. The firm's registered office is in PONTYCLUN. You can find them at 17 Pen Bryn Hendy, Miskin, Pontyclun, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:VENTANA PROPERTIES LTD
Company Number:12530094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:17 Pen Bryn Hendy, Miskin, Pontyclun, Wales, CF72 8QX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Laws Street, Pembroke Dock, SA72 6DJ

Director24 September 2020Active
19, Laws Street, Pembroke Dock, Wales, SA72 6DJ

Director23 March 2020Active

People with Significant Control

Mrs Francis Anne Meyrick
Notified on:24 September 2020
Status:Active
Date of birth:May 1953
Nationality:British
Address:19, Laws Street, Pembroke Dock, SA72 6DJ
Nature of control:
  • Significant influence or control
Mr Robert John Taylor
Notified on:23 March 2020
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Wales
Address:19, Laws Street, Pembroke Dock, Wales, SA72 6DJ
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 (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
2024-03-01Accounts

Accounts with accounts type unaudited abridged.

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2024-01-17Address

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

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-09-29Officers

Appoint person director company with name date.

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2020-03-23Incorporation

Incorporation company.

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