WESTBURY HOMES (VENYMORE) LIMITED

Overview

Company Name	WESTBURY HOMES (VENYMORE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02365540
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1989

Summary

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

What is the purpose of WESTBURY HOMES (VENYMORE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WESTBURY HOMES (VENYMORE) LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What were the previous names of WESTBURY HOMES (VENYMORE) LIMITED?

Previous Company Names
Company Name	From	Until
VENYMORE LTD.	Jan 26, 1990	Jan 26, 1990
OVAL (531) LIMITED	Mar 28, 1989	Mar 28, 1989

What are the latest accounts for WESTBURY HOMES (VENYMORE) 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 WESTBURY HOMES (VENYMORE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for WESTBURY HOMES (VENYMORE) LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Aug 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Jan 26, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jul 03, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 2019 with updates	4 pages	CS01

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Aug 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 03, 2018 with updates	4 pages	CS01

Sep 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 13, 2017 with updates	4 pages	CS01

Oct 12, 2016	Termination of appointment of Gerald Neil Francis as a director on Sep 30, 2016	1 pages	TM01

View All Filings

Who are the officers of WESTBURY HOMES (VENYMORE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Feb 17, 2006		Secretary	Persimmon House Fulford YO19 4FE York		British		85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	England	British	1974-12	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	England	British	1975-1	291853540001
BENNETT, John Henry Sandiford House Van Diemens Lane BA1 5TW Bath Avon	Jun 29, 1994	Mar 07, 2005	Secretary	Sandiford House Van Diemens Lane BA1 5TW Bath Avon		British		36507370001
CHANDLER, Colin Neil 5 Squires Court Bretforton WR11 7QD Evesham Worcestershire	Mar 07, 2005	Feb 17, 2006	Secretary	5 Squires Court Bretforton WR11 7QD Evesham Worcestershire		British		84765800001
EDGE, Catherine Ann 19 The Kymin NP25 3SF Monmouth Gwent		Jun 29, 1994	Secretary	19 The Kymin NP25 3SF Monmouth Gwent		British		21156380001
BENNETT, John Henry Sandiford House Van Diemens Lane BA1 5TW Bath Avon	Jun 29, 1994	Mar 31, 2006	Director	Sandiford House Van Diemens Lane BA1 5TW Bath Avon	England	British	1947-11	36507370001
DONOHUE, Martin Charles Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	Jun 29, 1994	Nov 01, 2005	Director	Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	England	Irish	1945-11	142158440001
EDGE, Catherine Ann 19 The Kymin NP25 3SF Monmouth Gwent		Jun 29, 1994	Director	19 The Kymin NP25 3SF Monmouth Gwent		British	1961-9	21156380001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	47631290009
FEE, Nigel Terry Lomond House 35 Bathwick Hill BA2 6LD Bath	Oct 31, 1996	Jan 24, 2006	Director	Lomond House 35 Bathwick Hill BA2 6LD Bath	United Kingdom	British	1951-2	83070690001
FORD, Christopher Barry 1 Earl Rivers Avenue Heathcote CV34 6EN Warwick Warwickshire		Jun 30, 1993	Director	1 Earl Rivers Avenue Heathcote CV34 6EN Warwick Warwickshire		British	1964-12	72014800001
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	61526520001
FRANCIS, Gerald Neil 48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	Jan 17, 2006	Dec 29, 2006	Director	48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	England	British	1956-5	61526520001
FRASER, Richard Lindsay Meadowgarth Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire	Jun 29, 1994	Jul 09, 1996	Director	Meadowgarth Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire		British	1944-8	13770640001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	125233660002
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	178435350001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	1768720009
NORRIS, Peter Roy 1 Tainmor Close Longlevens GL2 0XE Gloucester		Apr 07, 1992	Director	1 Tainmor Close Longlevens GL2 0XE Gloucester		British	1944-5	41671120001
ODELL, Colin Windell Forest Road Milkwall GL16 7UB Coleford Gloucestershire	Apr 07, 1992	Jun 29, 1994	Director	Windell Forest Road Milkwall GL16 7UB Coleford Gloucestershire		British	1946-3	26613320001
PRITCHARD, Robert John Tikhai West End GL17 9TP Ruardean Gloucestershire		Sep 05, 1993	Director	Tikhai West End GL17 9TP Ruardean Gloucestershire	England	British	1947-4	187273680001
STENHOUSE, Richard Paul, Mr Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	149324180001
TICEHURST, Jonathon Mark 62 Hamfield Chippenham Road SU14 8PG Marshfield Wiltshire		Jun 30, 1993	Director	62 Hamfield Chippenham Road SU14 8PG Marshfield Wiltshire		British	1962-3	21156350001
WHITE, John Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	75313260006
YERBURY, John William Richard 10 Bannerdown Close Batheaston BA1 7NJ Bath		Jun 30, 1993	Director	10 Bannerdown Close Batheaston BA1 7NJ Bath		British	1956-3	50339880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTBURY HOMES (VENYMORE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Westbury Homes (Holdings) Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	822538

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.

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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