VENTURE HOMES LIMITED
Overview
| Company Name | VENTURE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03838844 |
| 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 HOMES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VENTURE HOMES LIMITED located?
| Registered Office Address | Suite 8b, First Floor Aw House 6-8 Stuart Street LU1 2SJ Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VENTURE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| T. NOONAN PROPERTIES LIMITED | Sep 10, 1999 | Sep 10, 1999 |
What are the latest accounts for VENTURE HOMES 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 VENTURE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for VENTURE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Registered office address changed from Office 2 First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB England to Suite 8B, First Floor Aw House 6-8 Stuart Street Luton LU1 2SJ on Apr 10, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 35 Alma Street Luton Bedfordshire LU1 2PL to Office 2 First Floor 122 Union Street Dunstable Bedfordshire LU6 1HB on Nov 24, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of VENTURE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Michael | Secretary | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor England | Irish | 66958110003 | ||||||
| MCCARTHY, John | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor England | Ireland | Irish | 63233060002 | |||||
| MURPHY, Michael | Director | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor England | Ireland | Irish | 66958110003 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| BAINS, Satvinder Singh | Director | 5 High View SG5 2HL Hitchin Hertfordshire | United Kingdom | British | 62929980002 | |||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| NOLAN, Stephen | Director | 9 Elvington Gardens LU3 4ET Luton Bedfordshire | United Kingdom | Irish | 51909580005 |
Who are the persons with significant control of VENTURE HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Murphy | Apr 06, 2016 | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor England | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr John Mccarthy | Apr 06, 2016 | Aw House 6-8 Stuart Street LU1 2SJ Luton Suite 8b, First Floor England | No |
Nationality: Irish Country of Residence: Ireland | |||
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