VENTHAMS LIMITED
Overview
| Company Name | VENTHAMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03570522 |
| 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 LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is VENTHAMS LIMITED located?
| Registered Office Address | Millhouse 32-38 East Street Rochford SS4 1DB Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENTHAMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.J. VENTHAM & CO. LIMITED | May 27, 1998 | May 27, 1998 |
What are the latest accounts for VENTHAMS 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 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 26, 2026 |
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | Yes |
What are the latest filings for VENTHAMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 13 pages | AA | ||
Secretary's details changed for Mr Adrian Ian Mathers on Jun 04, 2025 | 1 pages | CH03 | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 13 pages | AA | ||
Confirmation statement made on May 26, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Statement of capital on Jan 24, 2024
| 4 pages | SH02 | ||
Statement of capital on Jan 24, 2024
| 4 pages | SH02 | ||
Cessation of Andrew Green as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2023 | 14 pages | AA | ||
Statement of capital on Aug 11, 2023
| 4 pages | SH02 | ||
Termination of appointment of Adrian Ian Mathers as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 15 pages | AA | ||
Confirmation statement made on May 26, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 15 pages | AA | ||
Director's details changed for Mrs Toni Marie Prior on Jun 26, 2020 | 2 pages | CH01 | ||
Statement of capital on May 31, 2020
| 4 pages | SH02 | ||
Confirmation statement made on May 26, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 14 pages | AA | ||
Who are the officers of VENTHAMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHERS, Adrian Ian | Secretary | East End Paglesham SS4 2ED Rochford 2 England | British | 57137420002 | ||||||
| CRAGG, Mark Stephen | Director | Newhouse Farm Rocky Lane RH16 4RW Haywards Heath West Sussex | United Kingdom | British | 59574320001 | |||||
| HARRINGTON, Toni Marie | Director | 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | United Kingdom | British | 262597140002 | |||||
| HARRISON, Stuart Paul | Director | Millhouse 32-38 East Street Rochford SS4 1DB Essex | United Kingdom | British | 161147690002 | |||||
| KEITH, Richard Anthony | Director | Millhouse 32-38 East Street Rochford SS4 1DB Essex | United Kingdom | British | 182612950001 | |||||
| MCCARTHY, Trevor Andrew | Director | Millhouse 32 - 38 East Street SS4 1DB Rochford Venthams Essex United Kingdom | United Kingdom | English | 248041810001 | |||||
| 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 | |||||
| WATTS, Louise | Director | 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom | England | British | 223578020001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| 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 | |||||
| FAIRCHILD, David John | Director | Acabill Franklin Road, North Fambridge CM3 6NF Chelmsford Essex | British | 68858500001 | ||||||
| GODFREY, Alastair George | Director | 3 Rokell Way CO13 0RZ Frinton On Sea Essex | United Kingdom | British | 37649880001 | |||||
| GREEN, Richard John | Director | Chestnut Walk CM3 4SP Little Baddow Morningside Essex United Kingdom | England | British | 82972620002 | |||||
| MATHERS, Adrian Ian | Director | 33 Woodpond Avenue SS5 4PU Hockley Essex | United Kingdom | British | 57137420002 | |||||
| TAYLOR, Mark Jeremy | Director | 26 South Way HA2 6EP North Harrow Middlesex | British | 83077520001 | ||||||
| VENTHAM, Michael John | Director | Somerly 10 Hyde Lane Danbury CM3 4QX Chelmsford Essex | British | 2897640001 | ||||||
| WARBURTON, Philip George | Director | Warren Road SS9 3TT Leigh On Sea 61 Essex United Kingdom | England | British | 3883210003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of VENTHAMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew Green | Apr 06, 2016 | Copt Hill CM3 4NN Danbury Heronsfield Essex United Kingdom | Yes |
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
| |||
What are the latest statements on persons with significant control for VENTHAMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2024 | 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