VENUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | VENUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 15010022 |
| 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 FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is VENUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fleet House Cygnet Road Hampton PE7 8FD Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for VENUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for VENUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Appointment of Mrs Deborah Jane Howe Brown as a director on Nov 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lee Raymond Pittam as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Glyn David Mabey as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Richards as a director on Aug 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edward Hendry as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Glyn David Mabey as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Lee Raymond Pittam as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gavin Lee Houghton as a director on Jan 12, 2024 | 1 pages | TM01 | ||
Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF United Kingdom to Fleet House Cygnet Road Hampton Peterborough PE7 8FD on Dec 19, 2023 | 1 pages | AD01 | ||
Termination of appointment of Susan Warwick as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Notification of Allison Homes Norfolk and Suffolk Limited as a person with significant control on Jul 18, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 31, 2023 | 2 pages | PSC09 | ||
Incorporation | 27 pages | NEWINC | ||
Who are the officers of VENUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Deborah | Secretary | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | 311406380001 | |||||||
| BROWN, Deborah Jane | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | United Kingdom | British | 49925960002 | |||||
| RICHARDS, Andrew David | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 325935360001 | |||||
| HENDRY, Edward | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 295393070001 | |||||
| HOUGHTON, Gavin Lee | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 311406370001 | |||||
| MABEY, Glyn David | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 259155380001 | |||||
| PITTAM, Lee Raymond | Director | Cygnet Road Hampton PE7 8FD Peterborough Fleet House England | England | British | 295391560001 | |||||
| WARWICK, Susan | Director | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House United Kingdom | England | British | 166566240001 |
Who are the persons with significant control of VENUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allison Homes Norfolk And Suffolk Limited | Jul 18, 2023 | Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for VENUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2023 | Jul 18, 2023 | 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