VENTAS PROPERTY LIMITED
Overview
| Company Name | VENTAS PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07181440 |
| 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 VENTAS PROPERTY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is VENTAS PROPERTY LIMITED located?
| Registered Office Address | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENTAS PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for VENTAS PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for VENTAS PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 6 pages | AA | ||
Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Stuart Michael Ingram as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Notification of Michael Bruce Ingram as a person with significant control on Jan 15, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Termination of appointment of Gareth Leathers as a director on Mar 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Wincham Accountancy Limited as a secretary on Jan 04, 2021 | 2 pages | AP04 | ||
Termination of appointment of Wincham Accountants Limited as a secretary on Jan 04, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Feb 28, 2020 | 7 pages | AA | ||
Appointment of Mr Gareth Leathers as a director on Nov 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Damion Roach as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Appointment of Mr Mark Damion Roach as a director on Oct 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stuart Michael Ingram as a director on Oct 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||
Who are the officers of VENTAS PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADREM ACCOUNTING LTD | Secretary | Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham House England |
| 278339540258 | ||||||||||
| INGRAM, Michael Bruce | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | United Kingdom | British | Company Director | 246197390001 | ||||||||
| COMPANIES 4 U SECRETARIES LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 149524940001 | ||||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| INGRAM, Christine Elizabeth | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | Director | 152974400001 | ||||||||
| INGRAM, Stuart Michael | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | Director | 119600150001 | ||||||||
| LEATHERS, Gareth | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | Irish | Director | 277015760001 | ||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | Director | 92070380001 | ||||||||
| ROACH, Mark Damion | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | Director | 57429240002 |
Who are the persons with significant control of VENTAS PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Bruce Ingram | Jan 15, 2023 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stuart Michael Ingram | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Christine Elizabeth Ingram | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | Yes |
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