VENTURE PROPERTY & DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | VENTURE PROPERTY & DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03159981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROPERTY & DEVELOPMENT COMPANY LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is VENTURE PROPERTY & DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Splatford Barton Kennford EX6 7XY Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENTURE PROPERTY & DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VENTURE PROPERTY DEVELOPMENT COMPANY LIMITED | Feb 15, 1996 | Feb 15, 1996 |
What are the latest accounts for VENTURE PROPERTY & DEVELOPMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for VENTURE PROPERTY & DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
What are the latest filings for VENTURE PROPERTY & DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Bishop Fleming 2nd Floor Stratus House Emperor Way, Exeter Business Park Exeter Devon EX1 3QS to Splatford Barton Kennford Exeter Devon EX6 7XY on Aug 01, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge 031599810054 in full | 4 pages | MR04 | ||
Satisfaction of charge 031599810053 in full | 4 pages | MR04 | ||
Satisfaction of charge 031599810055 in full | 4 pages | MR04 | ||
Satisfaction of charge 031599810056 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||
Registration of charge 031599810056, created on Apr 14, 2021 | 31 pages | MR01 | ||
Confirmation statement made on Jan 31, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 12 pages | AA | ||
Satisfaction of charge 031599810052 in full | 4 pages | MR04 | ||
Satisfaction of charge 30 in full | 4 pages | MR04 | ||
Registration of charge 031599810055, created on Mar 05, 2020 | 35 pages | MR01 | ||
Registration of charge 031599810054, created on Mar 05, 2020 | 36 pages | MR01 | ||
Registration of charge 031599810053, created on Mar 05, 2020 | 36 pages | MR01 | ||
Who are the officers of VENTURE PROPERTY & DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEAD, Gordon Trent | Secretary | Hornshay Farm Nynehead TA21 0BJ Wellington Wimble Barn Somerset United Kingdom | British | 77143350001 | ||||||
| STEAD, Gordon Trent | Director | Hornshay Farm Nynehead TA21 0BJ Wellington Wimble Barn Somerset United Kingdom | England | British | 77143350002 | |||||
| WILKINS, Vaun Kathleen | Director | Lydeard House West Street, Bishops Lydeard TA4 3AU Taunton Somerset | United Kingdom | British | 16758680002 | |||||
| PRICE, Helen Joanne | Secretary | First Floor Admirals Court Docks TA6 3EX Bridgwater Somerset | British | 66685270001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| PRICE, Helen Joanne | Director | First Floor Admirals Court Docks TA6 3EX Bridgwater Somerset | British | 66685270001 | ||||||
| WILKINS, Colin | Director | St Cross Streatham Rise EX4 4PE Exeter | British | 46954250004 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of VENTURE PROPERTY & DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tabitha Limited | Apr 06, 2016 | Emperor Way Exeter Business Park EX1 3QS Exeter C/O Bishop Fleming 2nd Floor Stratus House Devon United Kingdom | No | ||||||||||
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Natures of Control
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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