Venning Estates Limited

Company Name	Venning Estates Limited
Company Status	Active
Company Number	00412170
Category	Private Limited Company
Incorporation Date	4 June 1946(77 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Jean Margaret Venning
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(45 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Granary Barton Close Merriott TA16 5QA

Director Name	Mrs Diana Susan Merritt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 April 2013(66 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Apartment A8 7th Floor Greenery Garden 2a Mount Davis Road Pokfulam Hong Kong

Secretary Name	Mr Anthony John Carter
Status	Current
Appointed	17 December 2019(73 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	18 Glenburnie Road London SW17 7PJ

Director Name	Mr Joshua Sam Merritt
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(76 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	18 Glenburnie Road London SW17 7PJ

Director Name	Peter Venning
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(45 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perrott Park North Perrott Crewkerne Somerset TA18 7SJ

Secretary Name	Jean Margaret Venning
Nationality	British
Status	Resigned
Appointed	16 January 1992(45 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 17 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Perrott Park North Perrott Crewkerne Somerset TA18 7SJ

Director Name	Paul Anthony Venning
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(64 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Stable Yard London SW15 2LT

Location

Registered Address	18 Glenburnie Road London SW17 7PJ
Region	London
Constituency	Tooting
County	Greater London
Ward	Nightingale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3k at £1	Executors Of Peter Venning 50.40% Ordinary
615 at £1	Diana S. Merritt 24.60% Ordinary
615 at £1	Executors Of P.a. Venning 24.60% Ordinary
10 at £1	Jean Margaret Venning 0.40% Ordinary

Financials

Year	2014
Net Worth	£10,405,148
Cash	£1,076,431
Current Liabilities	£698,355

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Charges

16 January 2004	Delivered on: 6 February 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property at 5 elvaston place, kensington, london, t/no NGL326360. Outstanding
19 January 1995	Delivered on: 20 January 1995 Persons entitled: And Mrs Joan Margaret Rowe Michael Ellis Outlaw Palmer Classification: Charge of whole Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 5 elvaston place london SW7. Outstanding
27 September 1978	Delivered on: 29 September 1978 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwelling houses 6 & 7 elvaston place lndon SW7 title no ln 159807. Outstanding
10 March 1978	Delivered on: 31 March 1978 Persons entitled: D. M. Cormack Co. Limited Classification: Mortgage Secured details: 30,000 and all other monies due or to become due from the company to the chargee. Particulars: 5 elvaston place london SW7. Outstanding
5 July 1968	Delivered on: 12 July 1968 Persons entitled: Cossel Arenz & Co LTD Classification: Legal charge Secured details: All monies due, etc. Particulars: 5,6,7 elvaston place london s-w 7 ln 15807. Outstanding

Filing History

17 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
22 September 2023	Termination of appointment of Jean Margaret Venning as a director on 22 September 2023 (1 page)
15 June 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
17 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
6 December 2022	Appointment of Mr Joshua Sam Merritt as a director on 6 December 2022 (2 pages)
1 July 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
18 January 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
3 August 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
3 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
1 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Jean Margaret Venning as a secretary on 17 December 2001 (2 pages)
20 December 2019	Appointment of Mr Anthony John Carter as a secretary on 17 December 2019 (3 pages)
18 September 2019	Satisfaction of charge 5 in full (4 pages)
19 August 2019	Second filing of Confirmation Statement dated 16/01/2018 (7 pages)
29 July 2019	Unaudited abridged accounts made up to 31 March 2019 (12 pages)
23 May 2019	Director's details changed for Jean Margaret Venning on 23 May 2019 (2 pages)
23 May 2019	Director's details changed for Diana Susan Merritt on 23 May 2019 (2 pages)
5 April 2019	Satisfaction of charge 2 in full (4 pages)
5 April 2019	Satisfaction of charge 4 in full (4 pages)
5 April 2019	Satisfaction of charge 1 in full (4 pages)
18 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/08/2019. (4 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 November 2017	Change of share class name or designation (2 pages)
24 November 2017	Change of share class name or designation (2 pages)
24 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
24 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
17 February 2017	16/01/17 Statement of Capital gbp 2500 (5 pages)
17 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016	Registered office address changed from 1 Bay View Road Northam Bideford Devon EX39 1AY to 18 Glenburnie Road London SW17 7PJ on 2 November 2016 (2 pages)
2 November 2016	Registered office address changed from 1 Bay View Road Northam Bideford Devon EX39 1AY to 18 Glenburnie Road London SW17 7PJ on 2 November 2016 (2 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2,500 (5 pages)
2 March 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 2,500 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 March 2015	Second filing of AR01 previously delivered to Companies House made up to 16 January 2012 (18 pages)
26 March 2015	Second filing of AR01 previously delivered to Companies House made up to 16 January 2012 (18 pages)
4 March 2015	Second filing of AR01 previously delivered to Companies House made up to 16 January 2011 (17 pages)
4 March 2015	Second filing of AR01 previously delivered to Companies House made up to 16 January 2011 (17 pages)
27 February 2015	Second filing of AR01 previously delivered to Companies House made up to 16 January 2014 (17 pages)
27 February 2015	Second filing of AR01 previously delivered to Companies House made up to 16 January 2013 (16 pages)
27 February 2015	Second filing of AR01 previously delivered to Companies House made up to 16 January 2015 (16 pages)
27 February 2015	Second filing of AR01 previously delivered to Companies House made up to 16 January 2015 (16 pages)
27 February 2015	Second filing of AR01 previously delivered to Companies House made up to 16 January 2014 (17 pages)
27 February 2015	Second filing of AR01 previously delivered to Companies House made up to 16 January 2013 (16 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,500 Statement of capital on 2015-02-27 GBP 2,500 (6 pages)
19 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,500 Statement of capital on 2015-02-27 GBP 2,500 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 October 2014	Termination of appointment of Peter Venning as a director on 5 September 2014 (2 pages)
10 October 2014	Termination of appointment of Peter Venning as a director on 5 September 2014 (2 pages)
10 October 2014	Termination of appointment of Peter Venning as a director on 5 September 2014 (2 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2,500 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015 (7 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2,500 ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 April 2013	Appointment of Diana Susan Merritt as a director (3 pages)
24 April 2013	Appointment of Diana Susan Merritt as a director (3 pages)
18 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015. (6 pages)
18 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 27/02/2015. (6 pages)
14 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
14 February 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 January 2013	Termination of appointment of Paul Venning as a director (2 pages)
16 January 2013	Termination of appointment of Paul Venning as a director (2 pages)
9 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/03/2015 (7 pages)
9 February 2012	Director's details changed for Jean Margaret Venning on 29 January 2012 (2 pages)
9 February 2012	Director's details changed for Jean Margaret Venning on 29 January 2012 (2 pages)
9 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/03/2015 (7 pages)
8 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
15 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015. (16 pages)
15 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 04/03/2015. (16 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 December 2010	Appointment of Paul Anthony Venning as a director (3 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 December 2010	Appointment of Paul Anthony Venning as a director (3 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (13 pages)
28 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (13 pages)
11 February 2009	Return made up to 16/01/09; full list of members (6 pages)
11 February 2009	Return made up to 16/01/09; full list of members (6 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
17 April 2008	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 April 2008	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 March 2008	Return made up to 16/01/08; full list of members (7 pages)
18 March 2008	Return made up to 16/01/08; full list of members (7 pages)
30 January 2008	Registered office changed on 30/01/08 from: 155 park avenue, ruislip, middlesex HA4 7UN (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 155 park avenue ruislip middlesex HA4 7UN (1 page)
14 February 2007	Return made up to 16/01/07; full list of members (8 pages)
14 February 2007	Return made up to 16/01/07; full list of members (8 pages)
6 February 2006	Return made up to 16/01/06; full list of members (8 pages)
6 February 2006	Return made up to 16/01/06; full list of members (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 March 2005	Return made up to 16/01/05; full list of members (8 pages)
29 March 2005	Return made up to 16/01/05; full list of members (8 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
26 January 2004	Return made up to 16/01/04; full list of members (8 pages)
26 January 2004	Return made up to 16/01/04; full list of members (8 pages)
5 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
10 February 2003	Return made up to 16/01/03; full list of members (8 pages)
10 February 2003	Return made up to 16/01/03; full list of members (8 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 March 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 March 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
28 January 2002	Return made up to 16/01/02; full list of members (7 pages)
28 January 2002	Return made up to 16/01/02; full list of members (7 pages)
10 April 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
10 April 2001	Accounts for a small company made up to 31 March 2000 (2 pages)
13 February 2001	Return made up to 16/01/01; full list of members (7 pages)
13 February 2001	Return made up to 16/01/01; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
5 April 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
1 March 2000	Return made up to 16/01/00; full list of members (6 pages)
1 March 2000	Return made up to 16/01/00; full list of members (6 pages)
20 May 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
20 May 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
2 March 1999	Return made up to 16/01/99; full list of members (6 pages)
2 March 1999	Return made up to 16/01/99; full list of members (6 pages)
27 March 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
27 March 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
18 February 1998	Return made up to 16/01/98; no change of members (4 pages)
18 February 1998	Registered office changed on 18/02/98 from: suite 1 410/420 rayners lane pinner middlesex HA5 5DY (1 page)
18 February 1998	Registered office changed on 18/02/98 from: suite 1, 410/420 rayners lane, pinner, middlesex HA5 5DY (1 page)
18 February 1998	Return made up to 16/01/98; no change of members (4 pages)
13 February 1997	Return made up to 16/01/97; no change of members (4 pages)
13 February 1997	Return made up to 16/01/97; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
12 March 1996	Return made up to 16/01/96; full list of members (6 pages)
12 March 1996	Return made up to 16/01/96; full list of members (6 pages)
13 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
13 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
20 January 1995	Particulars of mortgage/charge (3 pages)
20 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
24 September 1993	Return made up to 16/01/93; full list of members (6 pages)
14 August 1990	Return made up to 16/01/90; full list of members (4 pages)
20 July 1989	Return made up to 23/01/89; full list of members (4 pages)
25 July 1988	Return made up to 29/01/88; full list of members (4 pages)
7 May 1987	Return made up to 30/01/87; full list of members (5 pages)
29 December 1986	Return made up to 12/03/86; full list of members (4 pages)
4 June 1946	Incorporation (18 pages)
4 June 1946	Incorporation (18 pages)

Venning Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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