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VENTURE PROPERTIES LIMITED

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

This company is commonly known as Venture Properties Limited. The company was founded 22 years ago and was given the registration number 04267694. The firm's registered office is in STAFFORDSHIRE. You can find them at 38-39 Albert Road, Tamworth, Staffordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VENTURE PROPERTIES LIMITED
Company Number:04267694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:38-39 Albert Road, Tamworth, Staffordshire, B79 7JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pressworks, Berry Street, Wolverhampton, United Kingdom, WV1 1HA

Director09 August 2001Active
Pressworks, Berry Street, Wolverhampton, United Kingdom, WV1 1HA

Secretary28 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 August 2001Active
Pressworks, Berry Street, Wolverhampton, United Kingdom, WV1 1HA

Director28 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 August 2001Active

People with Significant Control

Mr Paul James Thomas
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom, B6 4EH
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Address

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

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-24Officers

Termination secretary company with name termination date.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-02-11Address

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

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2022-02-08Address

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

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Gazette

Gazette filings brought up to date.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Gazette

Gazette notice compulsory.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Gazette

Gazette filings brought up to date.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2020-03-02Accounts

Accounts with accounts type total exemption full.

Download
2019-08-21Mortgage

Mortgage satisfy charge full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Mortgage

Mortgage satisfy charge full.

Download
2019-03-06Gazette

Gazette filings brought up to date.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2019-03-04Accounts

Accounts with accounts type micro entity.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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