VENTOUX PROPERTIES LIMITED

VENTOUX PROPERTIES LIMITED

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

    Company NameVENTOUX PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16268276
    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 VENTOUX PROPERTIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is VENTOUX PROPERTIES LIMITED located?

    Registered Office Address
    Portmore House,
    54 Church Street
    KT13 8DP Weybridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VENTOUX PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnNov 21, 2026

    What is the status of the latest confirmation statement for VENTOUX PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for VENTOUX PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2026 to Mar 31, 2026

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2025

    Statement of capital on Feb 21, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of VENTOUX PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Jessica
    54 Church Street
    KT13 8DP Weybridge
    Portmore House,
    United Kingdom
    Director
    54 Church Street
    KT13 8DP Weybridge
    Portmore House,
    United Kingdom
    United KingdomBritish332631730001

    Who are the persons with significant control of VENTOUX PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jessica Jones
    54 Church Street
    KT13 8DP Weybridge
    Portmore House,
    United Kingdom
    Feb 21, 2025
    54 Church Street
    KT13 8DP Weybridge
    Portmore House,
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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