VENCROFT LIMITED
Overview
| Company Name | VENCROFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01469865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENCROFT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VENCROFT LIMITED located?
| Registered Office Address | 4 Dovedale Studios 465 Battersea Park Road SW11 4LR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENCROFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for VENCROFT LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2024 |
| Overdue | No |
What are the latest filings for VENCROFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Register inspection address has been changed from Valley View Glebe Estate Studland Swanage Dorset BH19 3AS United Kingdom to 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Peter Stewart Locke as a director on Feb 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Charles Bentlif South as a director on Feb 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Nancy South as a director on Feb 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Nancy South as a secretary on Feb 22, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Who are the officers of VENCROFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKIE, Anthea Christina Deirdre | Director | 12 Petworth Street SW11 4QR London | England | British | Housewife | 14520500001 | ||||
| HICKIE, Richard Ashley | Director | 12 Petworth Street SW11 4QR London | England | British | Chartered Accountant | 3267900001 | ||||
| SOUTH, Margaret Nancy | Secretary | Valley View The Glebe Studland BH19 3AS Swanage Dorset | British | 14520470003 | ||||||
| LOCKE, Peter Stewart | Director | 4 Groves Road NP20 3SP Newport Gwent | United Kingdom | British | Chartered Surveyor | 14520480003 | ||||
| LOCKE, Tania Eleanor | Director | 19 Park Avenue Rogerstone NP1 9FH Newport Gwent | British | Housewife | 14520490002 | |||||
| SOUTH, John Charles Bentlif | Director | Valley View The Glebe, Studland BH19 3AS Swanage Dorset | United Kingdom | British | Solicitor | 21451100002 | ||||
| SOUTH, Margaret Nancy | Director | Valley View The Glebe Studland BH19 3AS Swanage Dorset | United Kingdom | British | Retired | 14520470003 |
What are the latest statements on persons with significant control for VENCROFT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does VENCROFT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 25, 1997 Delivered On Apr 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 4 mansard court brownsea road sandbanks poole dorset t/n DT81098. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 30, 1985 Delivered On May 01, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 25,26,28.29,30,32,33,34 aneurin place & two freehold parclscy land all in brynmawr brecon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 31, 1984 Delivered On Jan 07, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at viginia park caerphill mid glamorgan. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 18, 1982 Delivered On Jan 28, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H; 187 conway road, newport, gwent. | ||||
Persons Entitled
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Transactions
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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. - license: CC0