VENTURE PROPERTIES (CLS) LIMITED

VENTURE PROPERTIES (CLS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVENTURE PROPERTIES (CLS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07650305
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VENTURE PROPERTIES (CLS) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is VENTURE PROPERTIES (CLS) LIMITED located?

    Registered Office Address
    45 Duke Street
    DL3 7SD Darlington
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTURE PROPERTIES (CLS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for VENTURE PROPERTIES (CLS) LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for VENTURE PROPERTIES (CLS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Notification of Michael O'connor as a person with significant control on May 27, 2017

    2 pagesPSC01

    Confirmation statement made on May 27, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    11 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 3
    SH01

    Registered office address changed from 45 Duke Street Darlington Darlington County Durham DL3 7SD to 45 Duke Street Darlington County Durham DL3 7SD on Jul 29, 2016

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 27, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 3
    SH01

    Who are the officers of VENTURE PROPERTIES (CLS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O CONNOR, Michael
    Duke Street
    DL3 7SD Darlington
    45
    County Durham
    Secretary
    Duke Street
    DL3 7SD Darlington
    45
    County Durham
    British162382430001
    JENKINSON, Carl
    Duke Street
    DL3 7SD Darlington
    45
    County Durham
    Director
    Duke Street
    DL3 7SD Darlington
    45
    County Durham
    EnglandBritish129039560001
    O CONNOR, Michael
    Duke Street
    DL3 7SD Darlington
    45
    County Durham
    Director
    Duke Street
    DL3 7SD Darlington
    45
    County Durham
    EnglandBritish162382020001
    STEPHENSON, Lynne Marie
    Duke Street
    DL3 7SD Darlington
    45
    County Durham
    England
    Director
    Duke Street
    DL3 7SD Darlington
    45
    County Durham
    England
    EnglandBritish162519320001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001

    Who are the persons with significant control of VENTURE PROPERTIES (CLS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael O'Connor
    Duke Street
    DL3 7SD Darlington
    45
    County Durham
    England
    May 27, 2017
    Duke Street
    DL3 7SD Darlington
    45
    County Durham
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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