Venture Partners Limited

Company Name	Venture Partners Limited
Directors	Patrick Andrew Freely and Dominic Peter Freely
Company Status	Active
Company Number	01940787
Category	Private Limited Company
Incorporation Date	21 August 1985(38 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Patrick Andrew Freely
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 July 1992(6 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Egerton Mount Park Road Harrow On The Hill Middlesex HA1 3JS

Director Name	Mr Dominic Peter Freely
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 March 2020(34 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	40 Eaton Rise London W5 2ER

Secretary Name	Mr Patrick Andrew Freely
Status	Current
Appointed	03 March 2020(34 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Egerton Mount Park Road Harrow HA1 3JS

Director Name	The Rev Fr Gerald Michael Freely
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(6 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (resigned 11 November 2013)
Role	Solicitor(Retired)
Country of Residence	England
Correspondence Address	6 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Secretary Name	The Rev Fr Gerald Michael Freely
Nationality	British
Status	Resigned
Appointed	27 July 1992(6 years, 11 months after company formation)
Appointment Duration	21 years, 3 months (resigned 11 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Mr Philip Thomas Freely
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2014(28 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 2020)
Role	Commodity Trader
Country of Residence	England
Correspondence Address	46 Cunningham Park Harrow Middx HA1 4QJ

Secretary Name	Philip Thomas Freely
Nationality	British
Status	Resigned
Appointed	11 January 2014(28 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 2020)
Role	Company Director
Correspondence Address	46 Cunningham Park Harrow Middx HA1 4QJ

Contact

Website	www.pondventures.com
Email address	[email protected]

Location

Registered Address	109 Old Street London EC1V 9JR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

200k at £1	Bearer 100.00% Ordinary B
1 at £1	Patrick Andrew Freely 0.00% Ordinary A
1 at £1	Reverend Fr Gerald Michael Freely 0.00% Ordinary A

Financials

Year	2014
Net Worth	£393,821
Cash	£21,653
Current Liabilities	£2,244

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

10 September 1996	Delivered on: 16 September 1996 Satisfied on: 25 February 2012 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to tender guarantee in favour of the nile match and prefabricated houses co for us$9,000. Particulars: The sum of us$9,000 together with interest held by the bank on account numbered 140/0/08823928 and designated by reference to the company. Fully Satisfied
16 October 1992	Delivered on: 26 October 1992 Satisfied on: 25 October 2011 Persons entitled: Bartholomew Martin O'regan Classification: Series of debentures Fully Satisfied

10 September 1996

Delivered on: 16 September 1996
Satisfied on: 25 February 2012
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to tender guarantee in favour of the nile match and prefabricated houses co for us$9,000.
Particulars: The sum of us$9,000 together with interest held by the bank on account numbered 140/0/08823928 and designated by reference to the company.
Fully Satisfied

16 October 1992

Delivered on: 26 October 1992
Satisfied on: 25 October 2011
Persons entitled: Bartholomew Martin O'regan

Classification: Series of debentures
Fully Satisfied

Filing History

6 August 2023	Confirmation statement made on 27 July 2023 with no updates (3 pages)
16 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
30 July 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
17 June 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
28 July 2021	Confirmation statement made on 27 July 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
31 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
9 June 2020	Notification of Heymann Hansa Hamburg Limited as a person with significant control on 26 June 2017 (2 pages)
9 June 2020	Withdrawal of a person with significant control statement on 9 June 2020 (2 pages)
9 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
30 April 2020	Termination of appointment of Philip Thomas Freely as a director on 3 March 2020 (1 page)
3 March 2020	Appointment of Mr Patrick Andrew Freely as a secretary on 3 March 2020 (2 pages)
3 March 2020	Appointment of Mr Dominic Peter Freely as a director on 3 March 2020 (2 pages)
3 March 2020	Termination of appointment of Philip Thomas Freely as a secretary on 3 March 2020 (1 page)
3 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
13 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
29 July 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
22 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
2 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 200,000 (6 pages)
3 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 200,000 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 200,000 (6 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 200,000 (6 pages)
19 February 2014	Termination of appointment of Gerald Freely as a secretary (2 pages)
19 February 2014	Termination of appointment of Gerald Freely as a director (2 pages)
19 February 2014	Termination of appointment of Gerald Freely as a secretary (2 pages)
19 February 2014	Termination of appointment of Gerald Freely as a director (2 pages)
11 February 2014	Appointment of Philip Thomas Freely as a director (3 pages)
11 February 2014	Appointment of Philip Thomas Freely as a secretary (3 pages)
11 February 2014	Appointment of Philip Thomas Freely as a director (3 pages)
11 February 2014	Appointment of Philip Thomas Freely as a secretary (3 pages)
21 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 200,000 (6 pages)
21 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 200,000 (6 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
1 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
14 September 2009	Return made up to 27/07/09; full list of members (4 pages)
14 September 2009	Return made up to 27/07/09; full list of members (4 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 October 2008	Return made up to 27/07/08; full list of members (4 pages)
28 October 2008	Director and secretary's change of particulars / gerald freely / 28/07/2008 (1 page)
28 October 2008	Director and secretary's change of particulars / gerald freely / 28/07/2008 (1 page)
28 October 2008	Return made up to 27/07/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 September 2007	Return made up to 27/07/07; full list of members (3 pages)
21 September 2007	Return made up to 27/07/07; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 October 2006	Return made up to 27/07/06; full list of members (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 October 2006	Return made up to 27/07/06; full list of members (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 September 2005	Return made up to 27/07/05; full list of members (6 pages)
23 September 2005	Return made up to 27/07/05; full list of members (6 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 August 2004	Return made up to 27/07/04; full list of members (7 pages)
17 August 2004	Return made up to 27/07/04; full list of members (7 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 August 2003	Return made up to 27/07/03; full list of members (7 pages)
13 August 2003	Return made up to 27/07/03; full list of members (7 pages)
26 October 2002	Return made up to 27/07/02; full list of members (7 pages)
26 October 2002	Return made up to 27/07/02; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 August 2001	Return made up to 27/07/01; full list of members (6 pages)
2 August 2001	Return made up to 27/07/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
1 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 2000	Return made up to 27/07/99; full list of members (5 pages)
4 February 2000	Return made up to 27/07/99; full list of members (5 pages)
15 December 1999	Full accounts made up to 31 March 1999 (13 pages)
15 December 1999	Full accounts made up to 31 March 1999 (13 pages)
24 November 1999	Amended full accounts made up to 31 March 1998 (5 pages)
24 November 1999	Amended full accounts made up to 31 March 1998 (5 pages)
24 November 1999	Amended full accounts made up to 31 March 1996 (4 pages)
24 November 1999	Amended full accounts made up to 31 March 1996 (4 pages)
24 November 1999	Amended full accounts made up to 31 March 1997 (5 pages)
24 November 1999	Amended full accounts made up to 31 March 1997 (5 pages)
23 March 1999	Application for reregistration from PLC to private (1 page)
23 March 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
23 March 1999	Re-registration of Memorandum and Articles (10 pages)
23 March 1999	Application for reregistration from PLC to private (1 page)
23 March 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
23 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 March 1999	Re-registration of Memorandum and Articles (10 pages)
23 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 October 1998	Full accounts made up to 31 March 1998 (17 pages)
31 October 1998	Full accounts made up to 31 March 1998 (17 pages)
20 October 1998	Return made up to 27/07/98; no change of members (4 pages)
20 October 1998	Return made up to 27/07/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 March 1997 (16 pages)
2 November 1997	Full accounts made up to 31 March 1997 (16 pages)
30 July 1997	Return made up to 27/07/97; no change of members (4 pages)
30 July 1997	Return made up to 27/07/97; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 March 1996 (16 pages)
4 November 1996	Full accounts made up to 31 March 1996 (16 pages)
16 September 1996	Particulars of mortgage/charge (3 pages)
16 September 1996	Particulars of mortgage/charge (3 pages)
22 August 1996	Return made up to 27/07/96; full list of members (6 pages)
22 August 1996	Return made up to 27/07/96; full list of members (6 pages)
5 December 1995	Full accounts made up to 31 March 1995 (17 pages)
5 December 1995	Full accounts made up to 31 March 1995 (17 pages)
25 July 1995	Return made up to 27/07/95; no change of members (4 pages)
25 July 1995	Return made up to 27/07/95; no change of members (4 pages)
26 October 1992	Registration of charge for debentures (3 pages)
26 October 1992	Registration of charge for debentures (3 pages)
31 August 1985	Incorporation (17 pages)
31 August 1985	Incorporation (17 pages)