VENTURE TRUST(THE)
Overview
| Company Name | VENTURE TRUST(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 01673720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VENTURE TRUST(THE)?
- Other education n.e.c. (85590) / Education
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is VENTURE TRUST(THE) located?
| Registered Office Address | 10 Orange Street WC2H 7DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTURE TRUST(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VENTURE TRUST(THE)?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for VENTURE TRUST(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ross Yuill as a director on Jul 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Louise Lindsay as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katy Louise Hetherington as a director on Jun 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Burley as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Rachel Marguerite David on Jan 22, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 31 pages | AA | ||||||||||
Appointment of Mr Barry Sillers as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Leitch as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rachel Marguerite David as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Ros Yuill on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Ms Leigh-Ann Plenderleith as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ros Yuill as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Mcmillan as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Mccusker as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicola Elizabeth Thomson as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Appointment of Mr William George Stephen as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Termination of appointment of Peter Higgins as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul James Brown as a director on Mar 28, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of VENTURE TRUST(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, Alastair James | Director | Orange Street WC2H 7DQ London 10 England | United Kingdom | British | Actuary | 240867430001 | ||||
| DAVID, Rachel Marguerite | Director | Manor Loan FK9 5QD Stirling Venture Trust Scotland | Scotland | British | Marketing Manager | 328998450002 | ||||
| LEITCH, Nicholas | Director | Meadowspot EH10 5UY Edinburgh 135 Scotland | Scotland | British | Head Of Proposition Strategy Analysis | 329033530001 | ||||
| MCGREGOR, Hugh Robert | Director | Orange Street WC2H 7DQ London 10 England | Scotland | British | Retired Social Worker | 256410780001 | ||||
| MCMILLAN, Neil | Director | 6 Millholm Road G44 3YQ Glasgow Flat 15, The Elms Scotland | Scotland | British | Executive Director | 328996400001 | ||||
| PLENDERLEITH, Leigh-Ann | Director | Unit 6, Block 1 Manor Loan FK9 5QD Stirling Venture Trust Scotland | Scotland | British | Actuary | 328997320001 | ||||
| ROULSTON, Jill Ann | Director | Orange Street WC2H 7DQ London 10 England | Scotland | Scottish | Accountant | 253696870001 | ||||
| SILLERS, Barry | Director | Unit 6, Block 1 Manor Loan FK9 5QD Stirling Venture Trust Scotland | Scotland | British | Public Servant | 239110330001 | ||||
| STEPHEN, William George | Director | Athelstaneford EH39 5BE North Berwick West End Cottage Scotland | Scotland | British | Principal Teacher | 176937730001 | ||||
| ANDERSON, John Cromar | Secretary | 73 Noel Road N1 8HE London | British | 46143400001 | ||||||
| DICKINSON, Anthony John Parker | Secretary | 6 Hanbury Mews Hanbury Manor Thundridge SG12 0UB Ware Hertfordshire | British | 10968070002 | ||||||
| GIBB, Elizabeth Jane | Secretary | 3 Lady Lawson Street EH3 9DR Edinburgh Argyle House Scotland | 212311670001 | |||||||
| GRAHAM, Douglas Riddle Ross | Secretary | Kilmorack Beauly IV4 7AL Inverness Kilmorack House | British | 135092390001 | ||||||
| JAMES, David Charles Coxwell | Secretary | The Count House Bosome St Just In West Penwith TR19 7NR Penzance Cornwall | British | 10968080002 | ||||||
| SMEED, Geoffrey Stanford Hugh | Secretary | Wayside Burnt Lane Orford IP12 2NJ Woodbridge Suffolk | British | 49422110002 | ||||||
| WOODS, Gilbert Murray | Secretary | 29 Ranelagh Avenue SW6 3PJ London | British | 66736560001 | ||||||
| ALTHAM, Richard James Livingstone | Director | Crunnells Green House Preston SG4 7UF Hitchin Hertfordshire | British | Company Director | 757730001 | |||||
| BEEVOR, Anthony Romer | Director | 20 Radipole Road SW6 5DL London | England | British | Banking | 14269200002 | ||||
| BRACKENRIDGE, Mairi Elizabeth | Director | Banavie Road G11 5AN Glasgow 14 | Scotland | British | None | 150485180001 | ||||
| BROOKE JOHNSON, St John Carslake, Lieutenant Colonel | Director | 34 Sheen Road TW9 1AW Richmond Surrey | British | Retired | 10841320001 | |||||
| BROWN, Paul James | Director | Orange Street WC2H 7DQ London 10 England | Scotland | British | Summary Sheriff | 259412920001 | ||||
| BURLEY, Adam | Director | Orange Street WC2H 7DQ London 10 England | Scotland | British | Consultant Clinical Psychologist | 269908750001 | ||||
| COLE, Brian | Director | Acredales EH49 6JA Linlithgow 77 West Lothian | Scotland | British | None | 150485230001 | ||||
| CUMBERLAND, Colin | Director | 3 Kevock Road EH18 1HT Lasswade Eskgrove | British | Surveyor | 306830006 | |||||
| CUTTING, Elizabeth | Director | Craigmillar Park EH16 5PS Edinburgh 50a | Uk | British | Public Information Officer | 149079050001 | ||||
| DAVIES, Susan Margaret | Director | Orange Street WC2H 7DQ London 10 England | Scotland | British | Public Servant (Ceo) | 150759470001 | ||||
| DICKINSON, Anthony John Parker | Director | 6 Hanbury Mews Hanbury Manor Thundridge SG12 0UB Ware Hertfordshire | British | Solicitor | 10968070002 | |||||
| GRAY, Gillian Frances | Director | Dick Place EH9 2JB Edinburgh 30 Scotland | Scotland | British | Chartered Accountant | 123423450001 | ||||
| GRIEVE, William | Director | 19a Crawfurd Road EH16 5PQ Edinburgh Midlothian | Scotland | British | Consultant | 122473480001 | ||||
| GUNN, Daniel Edward | Director | Doune Road FK15 9AR Dunblane Woodbank Perthshire Scotland | Scotland | British | Prison Governor | 59067660001 | ||||
| HAYNES, Nigel Michael | Director | The Hermitage Lower Bemerton SP2 9NP Salisbury Wiltshire | Uk | British | Director Of National Charity | 40254830001 | ||||
| HEASLEY, Michael William | Director | Carlton Terrace EH7 5DD Edinburgh 18a Scotland | Scotland | British | Head Of Operational Analytics | 200497940001 | ||||
| HETHERINGTON, Katy Louise | Director | Orange Street WC2H 7DQ London 10 England | Scotland | British | Organisation Lead Child & Adolescent Public Health | 244002680001 | ||||
| HIGGINS, Peter, Professor | Director | St. Baldreds Road EH39 4QA North Berwick 9 East Lothian | Scotland | British | University Lecturer Prof | 138309000001 | ||||
| LAMBERT, Jennifer Elizabeth | Director | Greenhill Terrace EH10 4BS Edinburgh 2 Scotland | Scotland | British | Director Of Social Research Company | 156546730002 |
What are the latest statements on persons with significant control for VENTURE TRUST(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 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 |
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