VENAGLASS COURTFIELD LIMITED

Overview

Company Name	VENAGLASS COURTFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01369664
Jurisdiction	England/Wales
Date of Creation	May 22, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VENAGLASS COURTFIELD LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VENAGLASS COURTFIELD LIMITED located?

Registered Office Address	c/o SAYERS BUTTERWORTH LLP 3rd Floor 12 Gough Square EC4A 3DW London
Undeliverable Registered Office Address	No

What were the previous names of VENAGLASS COURTFIELD LIMITED?

Previous Company Names
Company Name	From	Until
VENAGLASS INVESTMENTS LIMITED	May 22, 1978	May 22, 1978

What are the latest accounts for VENAGLASS COURTFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VENAGLASS COURTFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for VENAGLASS COURTFIELD LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Nov 21, 2024	Director's details changed for Mrs Lorna Patricia Vaughan on Nov 21, 2024	2 pages	CH01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 09, 2024	Termination of appointment of Bryan Anthony Joseph Radcliffe as a director on Jul 05, 2024	1 pages	TM01

Nov 22, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Director's details changed for Lorna Patricia Vaughan on Nov 22, 2023	2 pages	CH01

Nov 22, 2023	Director's details changed for Lorna Patricia Vaughan on Nov 22, 2023	2 pages	CH01

Nov 22, 2023	Director's details changed for Mr Jerome Henry Vaughan on Nov 22, 2023	2 pages	CH01

Nov 22, 2023	Director's details changed for Mr Bryan Anthony Joseph Radcliffe on Nov 22, 2023	2 pages	CH01

Nov 22, 2023	Change of details for Mr Bryan Anthony Joseph Radcliffe as a person with significant control on Nov 22, 2023	2 pages	PSC04

Sep 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Nov 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	6 pages	AA

Nov 27, 2020	Accounts for a small company made up to Dec 31, 2019	6 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of Patrick Vaughan as a director on Aug 18, 2020	1 pages	TM01

Nov 19, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	6 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a small company made up to Dec 31, 2017	5 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of VENAGLASS COURTFIELD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOODLE HATFIELD SECRETARIAL LIMITED

Nov 29, 1994

Secretary

240 Blackfriars Road

SE1 8NW London

10th Floor

England

Identification Type	UK Limited Company
Registration Number	01095632

47722940005

VAUGHAN, Jerome Henry

Jan 29, 2009

Director

c/o Sayers Butterworth Llp

Floor

12 Gough Square

EC4A 3DW London

3rd

England

British

1973-4

135372430002

VAUGHAN, Lorna Patricia

Oct 01, 2012

Director

c/o Sayers Butterworth Llp

Floor

12 Gough Square

EC4A 3DW London

3rd

England

British

1945-9

20020290005

PEILE, John Robin Kitchener

Nov 29, 1994

Secretary

43 Brook Street

W1Y 2BL London

British

1931080001

RADCLIFFE, Bryan Anthony Joseph

Jul 05, 2024

Director

c/o Sayers Butterworth Llp

Floor

12 Gough Square

EC4A 3DW London

3rd

England

British

1941-2

134608530001

VAUGHAN, Patrick

Aug 18, 2020

Director

24 Haymarket

SW1Y 4DG London

United Kingdom

British

1943-5

31988740005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENAGLASS COURTFIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bracs (Uk) Limited

Apr 06, 2016

3rd Floor

12 Gough Square

EC4A 3DW London

Sayers Butterworth Llp

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Laws Of England And Wales
Place Registered	Registrar Of Companies At Companies House
Registration Number	01293946

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Bryan Anthony Joseph Radcliffe

Apr 06, 2016

c/o SAYERS BUTTERWORTH LLP

Floor

12 Gough Square

EC4A 3DW London

3rd

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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