VENTHAMS TRUSTEES LIMITED
Overview
| Company Name | VENTHAMS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02004510 |
| 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 VENTHAMS TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VENTHAMS TRUSTEES LIMITED located?
| Registered Office Address | Millhouse 32-38 East Street SS4 1DB Rochford Essex, |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENTHAMS TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.J. VENTHAM & CO. TRUSTEES | Mar 26, 1986 | Mar 26, 1986 |
What are the latest accounts for VENTHAMS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for VENTHAMS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for VENTHAMS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Ian Mathers as a director on Jan 11, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with updates | 4 pages | CS01 | ||
Notification of Adrian Ian Mathers as a person with significant control on Oct 21, 2020 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 7 pages | AA | ||
Previous accounting period extended from Oct 31, 2018 to Jan 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Dec 29, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Dec 29, 2017 with updates | 4 pages | CS01 | ||
Cessation of Steven Robert Baldwin as a person with significant control on Oct 21, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Steven Robert Baldwin as a director on Oct 21, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 29, 2016 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2015 | 6 pages | AA | ||
Who are the officers of VENTHAMS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHERS, Adrian Ian | Secretary | 33 Woodpond Avenue SS5 4PU Hockley Essex | British | 57137420002 | ||||||
| CRAGG, Mark Stephen | Director | Newhouse Farm Rocky Lane RH16 4RW Haywards Heath West Sussex | United Kingdom | British | 59574320001 | |||||
| GODFREY, Alastair George | Director | 3 Rokell Way CO13 0RZ Frinton On Sea Essex | United Kingdom | British | 37649880001 | |||||
| ROWSON, Stuart Anthony | Director | Fir Tree Lodge Thorpe Road SS5 4EP Hawkwell Essex | England | British | 65055240002 | |||||
| TAYLOR, Mark Jeremy | Director | Rannoch Heronsgate Road WD3 5BA Chorleywood Hertfordshire | United Kingdom | British | 83077520002 | |||||
| HEDGES, Timothy Simon Guy | Secretary | The Glen SS6 7QZ Rayleigh 8 Essex | British | 2897630002 | ||||||
| BALDWIN, Steven Robert | Director | 55b Victor Gardens SS5 4DS Hawkwell Essex | England | British | 72555330001 | |||||
| BARRY, Michael Edward | Director | 19 Nightingale Close SS6 9GE Rayleigh Essex | England | British | 58848100002 | |||||
| HEDGES, Timothy Simon Guy | Director | The Glen SS6 7QZ Rayleigh 8 Essex | England | British | 2897630002 | |||||
| MATHERS, Adrian Ian | Director | 33 Woodpond Avenue SS5 4PU Hockley Essex | United Kingdom | British | 57137420002 | |||||
| VENTHAM, Michael John | Director | Somerly 10 Hyde Lane Danbury CM3 4QX Chelmsford Essex | British | 2897640001 |
Who are the persons with significant control of VENTHAMS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Ian Mathers | Oct 21, 2020 | Woodpond Avenue SS5 4PU Hockley 33 Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven Robert Baldwin | Apr 06, 2016 | Victor Gardens Hawkwell SS5 4DS Hockley 55b Essex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stuart Anthony Rowson | Apr 06, 2016 | Thorpe Road SS5 4EP Hawkwell Fir Tree Lodge Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0