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VENTURE PROPERTIES GROUP LIMITED

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

This company is commonly known as Venture Properties Group Limited. The company was founded 14 years ago and was given the registration number 07136496. The firm's registered office is in LEICESTER. You can find them at 6 Dominus Way, Meridian Business Park, Leicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VENTURE PROPERTIES GROUP LIMITED
Company Number:07136496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Dominus Way, Meridian Business Park, Leicester, LE19 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Dominus Way, Meridian Business Park, Leicester, LE19 1RP

Secretary26 January 2010Active
6, Dominus Way, Meridian Business Park, Leicester, LE19 1RP

Director26 January 2010Active
6, Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP

Director31 March 2022Active
6th, Floor, 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Director26 January 2010Active
6th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Corporate Director26 January 2010Active

People with Significant Control

Mr Matthew Neil Moore
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:6, Dominus Way, Leicester, LE19 1RP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-05-23Capital

Capital allotment shares.

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2022-05-23Officers

Appoint person director company with name date.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-09Resolution

Resolution.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-11-03Accounts

Change account reference date company previous extended.

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2017-08-22Address

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

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type dormant.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-22Accounts

Accounts with accounts type dormant.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type dormant.

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