VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED
Overview
| Company Name | VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10308331 |
| 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 VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Laurence Noel Grant as a person with significant control on Apr 10, 2025 | 1 pages | PSC07 | ||
Cessation of John Peter Malovany as a person with significant control on Apr 10, 2025 | 1 pages | PSC07 | ||
Cessation of Chris Andrew Hamilton as a person with significant control on Apr 10, 2025 | 1 pages | PSC07 | ||
Director's details changed for Mr Benjamin Conway on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Benjamin Conway on Mar 25, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of C P Bigwood Management Llp as a secretary on May 06, 2021 | 1 pages | TM02 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with updates | 3 pages | CS01 | ||
Termination of appointment of Sdl Estate Management Limited as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Termination of appointment of Robert Simonds as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Conway as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Who are the officers of VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| CONWAY, Benjamin | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 260300670002 | |||||||||
| MALOVANY, John Peter | Secretary | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | 211398020001 | |||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| SDL ESTATE MANAGEMENT T/A ALEXANDER FAULKNER | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 239346820001 | ||||||||||
| FAULKNER, Nicholas Alexander | Director | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England | England | British | 120805180006 | |||||||||
| GRANT, Laurence Noel | Director | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | United Kingdom | British | 211398010001 | |||||||||
| HAMILTON, Chris Andrew | Director | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | England | British | 189695320001 | |||||||||
| SIMONDS, Robert | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | 51911850045 | |||||||||
| SDL ESTATE MANAGEMENT LIMITED | Director | Chetwynd Business Park Chilwell NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 235871650001 |
Who are the persons with significant control of VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Noel Grant | Aug 02, 2016 | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Chris Andrew Hamilton | Aug 02, 2016 | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Peter Malovany | Aug 02, 2016 | Felday Road Abinger Hammer RH5 6QP Dorking Grant House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2025 | 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