Venaglass Courtfield Limited

Company Name	Venaglass Courtfield Limited
Company Status	Active
Company Number	01369664
Category	Private Limited Company
Incorporation Date	22 May 1978(45 years, 11 months ago)
Previous Name	Venaglass Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Bryan Anthony Joseph Radcliffe
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(12 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mr Jerome Henry Vaughan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 January 2009(30 years, 8 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Director Name	Mrs Lorna Patricia Vaughan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(34 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	3rd Floor 12 Gough Square London EC4A 3DW

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Current
Appointed	29 November 1994(16 years, 6 months after company formation)
Appointment Duration	29 years, 5 months
Correspondence Address	10th Floor 240 Blackfriars Road London SE1 8NW

Director Name	Mr Patrick Vaughan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 7 months after company formation)
Appointment Duration	29 years, 7 months (resigned 18 August 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Haymarket London SW1Y 4DG

Secretary Name	Mr John Robin Kitchener Peile
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 1994)
Role	Company Director
Correspondence Address	43 Brook Street London W1Y 2BL

Location

Registered Address	3rd Floor 12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£33

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

22 November 2023	Director's details changed for Lorna Patricia Vaughan on 22 November 2023 (2 pages)
22 November 2023	Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 22 November 2023 (2 pages)
22 November 2023	Director's details changed for Lorna Patricia Vaughan on 22 November 2023 (2 pages)
22 November 2023	Director's details changed for Mr Jerome Henry Vaughan on 22 November 2023 (2 pages)
22 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
22 November 2023	Change of details for Mr Bryan Anthony Joseph Radcliffe as a person with significant control on 22 November 2023 (2 pages)
13 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
25 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
24 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
27 November 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
25 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of Patrick Vaughan as a director on 18 August 2020 (1 page)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
22 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
1 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (7 pages)
1 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (7 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 April 2015	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 January 2015 (1 page)
23 April 2015	Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 January 2015 (1 page)
16 December 2014	Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 20 November 2013 (2 pages)
16 December 2014	Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 20 November 2013 (2 pages)
16 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (7 pages)
16 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (7 pages)
16 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
27 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (7 pages)
27 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (7 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
27 November 2012	Director's details changed for Lorna Patricia Vaughan on 17 November 2012 (2 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (7 pages)
27 November 2012	Director's details changed for Lorna Patricia Vaughan on 17 November 2012 (2 pages)
18 October 2012	Appointment of Lorna Patricia Vaughan as a director (2 pages)
18 October 2012	Appointment of Lorna Patricia Vaughan as a director (2 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
29 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
25 November 2010	Registered office address changed from C/O C/O Sayers Butterworth Llp 3Rd Floor 12 Gough Square London EC4A 3DW United Kingdom on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from C/O C/O Sayers Butterworth Llp 3Rd Floor 12 Gough Square London EC4A 3DW United Kingdom on 25 November 2010 (1 page)
25 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Director's details changed for Mr Jerome Henry Vaughan on 17 November 2010 (2 pages)
25 November 2010	Director's details changed for Mr Jerome Henry Vaughan on 17 November 2010 (2 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
11 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 March 2010 (1 page)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 January 2010	Notice of Restriction on the Company's Articles (2 pages)
20 January 2010	Notice of Restriction on the Company's Articles (2 pages)
17 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Secretary's details changed for Boodle Hatfield Secretarial Limited on 17 November 2009 (2 pages)
14 December 2009	Secretary's details changed for Boodle Hatfield Secretarial Limited on 17 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr Patrick Vaughan on 17 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr Jerome Henry Vaughan on 16 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 16 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr Jerome Henry Vaughan on 16 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr Patrick Vaughan on 17 November 2009 (2 pages)
14 December 2009	Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 16 November 2009 (2 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
30 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 February 2009	Director appointed mr jerome henry vaughan (1 page)
19 February 2009	Director appointed mr jerome henry vaughan (1 page)
7 February 2009	Company name changed venaglass investments LIMITED\certificate issued on 09/02/09 (2 pages)
7 February 2009	Company name changed venaglass investments LIMITED\certificate issued on 09/02/09 (2 pages)
3 December 2008	Return made up to 17/11/08; full list of members (3 pages)
3 December 2008	Return made up to 17/11/08; full list of members (3 pages)
24 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
24 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Return made up to 17/11/07; full list of members (2 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Return made up to 17/11/07; full list of members (2 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
1 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
7 December 2006	Return made up to 17/11/06; full list of members (2 pages)
7 December 2006	Return made up to 17/11/06; full list of members (2 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Return made up to 17/11/05; full list of members (2 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Secretary's particulars changed (1 page)
15 December 2005	Return made up to 17/11/05; full list of members (2 pages)
15 December 2005	Director's particulars changed (1 page)
8 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2004	Full accounts made up to 31 December 2003 (8 pages)
7 October 2004	Full accounts made up to 31 December 2003 (8 pages)
26 November 2003	Return made up to 17/11/03; full list of members (7 pages)
26 November 2003	Return made up to 17/11/03; full list of members (7 pages)
8 May 2003	Full accounts made up to 31 December 2002 (9 pages)
8 May 2003	Full accounts made up to 31 December 2002 (9 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 July 2002	Full accounts made up to 31 December 2001 (7 pages)
22 July 2002	Full accounts made up to 31 December 2001 (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
9 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
23 August 2000	Full accounts made up to 31 December 1999 (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (7 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
17 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 August 1999	Full accounts made up to 31 December 1998 (7 pages)
24 August 1999	Full accounts made up to 31 December 1998 (7 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
10 June 1998	Full accounts made up to 31 December 1997 (7 pages)
10 June 1998	Full accounts made up to 31 December 1997 (7 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
27 October 1997	Full accounts made up to 31 December 1996 (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 October 1995	Secretary's particulars changed (2 pages)
31 October 1995	Secretary's particulars changed (2 pages)
6 April 1995	Full accounts made up to 31 December 1994 (5 pages)
6 April 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Venaglass Courtfield Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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