REG VENTONGIMPS LIMITED
Overview
| Company Name | REG VENTONGIMPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08177763 |
| 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 REG VENTONGIMPS LIMITED?
- Development of building projects (41100) / Construction
Where is REG VENTONGIMPS LIMITED located?
| Registered Office Address | Unit 3b, Damery Works Damery Lane Woodford GL13 9JR Berkeley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REG VENTONGIMPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REG TREGENNA HOLDINGS LIMITED | Aug 13, 2012 | Aug 13, 2012 |
What are the latest accounts for REG VENTONGIMPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for REG VENTONGIMPS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for REG VENTONGIMPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to Unit 3B, Damery Works Damery Lane Woodford Berkeley GL13 9JR on Apr 05, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Mrs Zoe Catherine Crockford as a secretary on Apr 01, 2016 | 2 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Termination of appointment of Neil Tracey Harris as a director on Dec 21, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Who are the officers of REG VENTONGIMPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKFORD, Zoe Catherine | Secretary | Damery Lane Woodford GL13 9JR Berkeley Unit 3b, Damery Works England | 207559990001 | |||||||
| BOOTH, Stephen | Director | Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey United Kingdom | England | British | 188868900001 | |||||
| CROCKFORD, David Edward | Director | Paddock Road GU4 7LL Guildford 6 Surrey United Kingdom | United Kingdom | British | 125163140001 | |||||
| PARTRIDGE, Matthew Richard | Director | Bath Road Nailsworth GL6 0QL Stroud Cambray House Gloucestershire United Kingdom | United Kingdom | British | 123666400001 | |||||
| WANNOP, Simon Thomas | Director | Grange Close Lympstone EX8 5LD Exmouth 8 Devon England | Unitied Kingdom | British | 182521950001 | |||||
| WHALLEY, Andrew Nicholas | Director | Guildford Road KT22 9DS Fetcham Marchwood House Leatherhead United Kingdom | United Kingdom | British | 43664020007 | |||||
| HARRIS, Neil Tracey | Director | Edgeborough House Upper Edgeborough Road GU1 2BJ Guildford 2nd Floor Surrey England | United Kingdom | British | 42584490002 |
Who are the persons with significant control of REG VENTONGIMPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reg Holdings Limited | Apr 06, 2016 | Upper Edgeborough Road GU1 2BJ Guildford Reg Holdings Limited, 2nd Floor, Edgeborough House England | 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