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VENUE PROPERTY LIMITED

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

This company is commonly known as Venue Property Limited. The company was founded 21 years ago and was given the registration number 04498434. The firm's registered office is in SALISBURY. You can find them at Alexandra House, St Johns Street, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VENUE PROPERTY LIMITED
Company Number:04498434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Renaissance Trust, Pacific House, 126 Dyke Road, Brighton, United Kingdom, BN1 3TE

Secretary20 June 2018Active
Renaissance Trust, Pacific House, 126 Dyke Road, Brighton, United Kingdom, BN1 3TE

Director20 June 2018Active
3rd Floor, 45-47 Cornhill, London, EC3V 3PD

Nominee Secretary30 July 2002Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Secretary30 July 2002Active
Frances House, Sir William Place St Peter Port, Guernsey, GY1 4HQ

Director30 July 2002Active
Sarasota, Bordel Lane, Vale, Guernsey, GY3 5DB

Director19 September 2008Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director01 September 2003Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director30 July 2002Active
3rd Floor, 45-47 Cornhill, London, EC3V 3PD

Corporate Nominee Director30 July 2002Active

People with Significant Control

Mr Anthony Nicholas Seymour Hampton
Notified on:30 July 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:Renaissance Trust, Pacific House, Brighton, United Kingdom, BN1 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Alison Jane Douglas Hampton
Notified on:30 July 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Renaissance Trust, Pacific House, Brighton, United Kingdom, BN1 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Officers

Change person secretary company with change date.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-10-26Address

Move registers to registered office company with new address.

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2022-10-25Address

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

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Officers

Change person director company with change date.

Download
2021-03-08Officers

Change person secretary company with change date.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

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2020-11-16Address

Move registers to sail company with new address.

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2020-11-16Address

Move registers to sail company with new address.

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2020-11-16Address

Change sail address company with new address.

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2020-08-12Persons with significant control

Change to a person with significant control.

Download
2020-08-12Persons with significant control

Change to a person with significant control.

Download
2020-04-24Accounts

Accounts with accounts type dormant.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Accounts

Accounts with accounts type dormant.

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