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VENTROLLA LIMITED

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

This company is commonly known as Ventrolla Limited. The company was founded 41 years ago and was given the registration number 01687922. The firm's registered office is in LONDON. You can find them at 29 Queen Anne's Gate, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:VENTROLLA LIMITED
Company Number:01687922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:29 Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Byre, Sevington, Grittleton, Chippenham, SN14 7LD

Corporate Secretary06 April 2023Active
Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB

Director25 March 2021Active
Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB

Director18 August 2022Active
Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB

Director07 December 2021Active
Green Ridge,Tockwith Lane, Cowthorpe, Wetherby, LS22 5EZ

Secretary-Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Secretary01 December 2017Active
23 Woodlands Drive, Harrogate, HG2 7AT

Secretary26 January 2004Active
9 Crescent Terrace, Ilkley, LS29 8DL

Secretary09 March 1998Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Secretary10 October 2022Active
The Stocks, Church Lane, Snitterby, DN21 4TU

Director01 April 2008Active
2 Sugar Hill Farm, Stutton, Tadcaster, LS24 9NF

Director21 February 2001Active
20 Briar Walk, Darlington, DL3 8QU

Director16 September 1996Active
Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB

Director20 August 2021Active
Hawthorn Cottage Moorcock Lane, Darley, Harrogate, HG3 2QL

Director-Active
23 Woodlands Drive, Harrogate, HG2 7AT

Director24 February 2004Active
Croft Corner, 2 Croft Lane, Letchworth, SG6 1AP

Director-Active
Brooklands, Ripley Road, Knaresborough, HG5 9BY

Director04 May 2007Active
Unit B3a, Crimble Court, Hornbeam Business Park, Harrogate, North Yorkshire, United Kingdom, HG2 8PB

Director06 February 2018Active
29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU

Director02 July 2019Active
Unit G2, Valiant Way, West Midlands, Wolverhampton, United Kingdom, WV9 5GB

Director21 September 2020Active
Hall Farm Cottage, Southorpe, PE9 3BX

Director06 September 2007Active
8, Stratford Close, Toddington, Dunstable, LU5 6BL

Director06 September 2007Active
10 Rossett Beck, Harrogate, HG2 9NT

Director-Active
Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB

Director18 July 2014Active
Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB

Director23 March 2012Active
Era Home Security Limited, Valiant Way, Wolverhampton, West Midlands, United Kingdom, WV9 5GB

Director07 December 2021Active

People with Significant Control

Era Homesecurity Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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