Venson Properties Limited

Company Name	Venson Properties Limited
Company Status	Active
Company Number	04190602
Category	Private Limited Company
Incorporation Date	30 March 2001(23 years ago)
Previous Name	Mundays (693) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Gerard Bateson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2006(5 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Brian Michael O'Sullivan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	08 December 2006(5 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Mr John Gerard Bateson
Nationality	Irish
Status	Current
Appointed	08 December 2006(5 years, 8 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Samantha Jane Roff
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(5 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Simon John Staton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 January 2007(5 years, 10 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Lorna Catherine Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Role	Legal Executive
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Clive Lawson Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	Wasing Place Wasing Park Aldermaston Berkshire RG7 4NG

Director Name	Mr Alister Wallace Williamson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(2 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 27 April 2006)
Role	Company Director
Correspondence Address	Brendons Church Road Windlesham Surrey GU20 6BT

Secretary Name	Clive Lawson Smith
Nationality	British
Status	Resigned
Appointed	18 April 2001(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	Wasing Place Wasing Park Aldermaston Berkshire RG7 4NG

Director Name	Grant John Paul Scriven
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2006(5 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drury House Pitch Hill Ewhurst Surrey GU6 7NN

Director Name	Anthony Richman
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(5 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Director Name	Mr Andrew Keith Brown
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	Micklems Cottage Knowl Hill Common Knowl Hill Reading Berkshire RG10 9YD

Director Name	Mr Mark William Gerard
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(16 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 27 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Venson House, 1 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2001(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Director Name	Venson Holdings Limited (Corporation)
Status	Resigned
Appointed	30 October 2006(5 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 December 2006)
Correspondence Address	Venson House Esher Green Esher Surrey KT10 8BH

Contact

Telephone	020 83391400
Telephone region	London

Location

Registered Address	13 Castle Mews Castle Mews Hampton TW12 2NP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Premier Fleet Management & Contract Hire LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£62,250
Net Worth	-£223,993
Current Liabilities	£51,300

Accounts

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

Returns

Latest Return	30 March 2024 (3 weeks ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

24 July 2020	Delivered on: 28 July 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Venson centre, brailsford way, chilwell meadows business park, beeston, nottingham NG9 6DH registered with title number NT361200. Outstanding
31 May 2001	Delivered on: 6 June 2001 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 May 2001	Delivered on: 6 June 2001 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a site 3 chilwell meadows development site nottingham oad chilwell nottinghamshire t/n 258885. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
30 May 2001	Delivered on: 6 June 2001 Persons entitled: Manche Investments Limited Classification: Legal mortgage Secured details: Â£150,000 advanced pursuant to the loan note deed of even date and made between venson group PLC and the chargee together with all monies and liabilities due or to become due from venson group PLC to the chargee on any account whatsoever. Particulars: Site 3 chilwell meadows industrial estate nottingham road chilwell nottingham title number NT258885 by way of assignment the benefit of all insurance policies and contracts of insurance relating to the property and all monies payable under such policies and contracts and all vat on the same and the benefit of all present and future rentals rents service charges and licence fees (if any) payable under or in respect of any lease underlease tenancy or agreement for lease affecting the property and all vat payable on the same and all personal covenants given by any tenant or occupier of the property or guarantor of such tenant or occupier to venson properties limited by way of floating charge all its undertaking and all of its other property assets rights whatsoever (and wheresoever) its goodwill and uncalled capital together with all property assets and rights not effectively charged by way of legal charge or fixed charge or assignment. Outstanding
31 May 2001	Delivered on: 9 June 2001 Satisfied on: 11 February 2013 Persons entitled: Ba/Ca Asset Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Site 3 chilwell meadows nottingham road chilwell nottingham forming part of t/n NT258885 including all fixed plant and machinery fixtures and fititngs or the proceeds of sale and any present and future goodwill attached to the property. Fully Satisfied

Filing History

17 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
17 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (42 pages)
17 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 September 2023	Director's details changed for Ms Daire Mcgovern on 25 August 2023 (2 pages)
12 September 2023	Appointment of Ms Daire Mcgovern as a director on 25 August 2023 (2 pages)
4 July 2023	Registered office address changed from Venson House, 1 a C Court High Street Thames Ditton Surrey KT7 0SR to 13 Castle Mews Castle Mews Hampton TW12 2NP on 4 July 2023 (1 page)
23 June 2023	Termination of appointment of Brian Michael O'sullivan as a director on 23 June 2023 (1 page)
4 May 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
27 January 2023	Termination of appointment of Mark William Gerard as a director on 27 January 2023 (1 page)
11 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
11 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages)
11 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
11 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 May 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
8 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (42 pages)
8 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
8 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
31 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
17 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (40 pages)
17 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 July 2020	Registration of charge 041906020005, created on 24 July 2020 (44 pages)
6 May 2020	Satisfaction of charge 2 in full (2 pages)
6 May 2020	Satisfaction of charge 3 in full (1 page)
6 May 2020	Satisfaction of charge 1 in full (2 pages)
24 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
17 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (40 pages)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
5 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
27 April 2017	Appointment of Mr Mark William Gerard as a director on 27 April 2017 (2 pages)
27 April 2017	Appointment of Mr Mark William Gerard as a director on 27 April 2017 (2 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
9 November 2016	Full accounts made up to 31 December 2015 (17 pages)
9 November 2016	Full accounts made up to 31 December 2015 (17 pages)
26 April 2016	Director's details changed for Simon John Staton on 1 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Brian Michael O'sullivan on 1 April 2016 (2 pages)
26 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
26 April 2016	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH to 1 Ac Court High Street Thames Ditton Surrey KT7 0SR (1 page)
26 April 2016	Director's details changed for Simon John Staton on 1 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr John Gerard Bateson on 1 April 2016 (2 pages)
26 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
26 April 2016	Director's details changed for Mr John Gerard Bateson on 1 April 2016 (2 pages)
26 April 2016	Secretary's details changed for Mr John Gerard Bateson on 1 April 2016 (1 page)
26 April 2016	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH to 1 Ac Court High Street Thames Ditton Surrey KT7 0SR (1 page)
26 April 2016	Secretary's details changed for Mr John Gerard Bateson on 1 April 2016 (1 page)
26 April 2016	Director's details changed for Mr Brian Michael O'sullivan on 1 April 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (8 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (8 pages)
29 October 2014	Full accounts made up to 31 December 2013 (12 pages)
29 October 2014	Full accounts made up to 31 December 2013 (12 pages)
13 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (8 pages)
13 June 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
9 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 September 2012	Full accounts made up to 31 December 2011 (11 pages)
17 September 2012	Full accounts made up to 31 December 2011 (11 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
13 December 2011	Termination of appointment of Anthony Richman as a director (1 page)
13 December 2011	Termination of appointment of Anthony Richman as a director (1 page)
14 April 2011	Full accounts made up to 31 December 2010 (11 pages)
14 April 2011	Full accounts made up to 31 December 2010 (11 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (8 pages)
1 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 100 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 26 November 2010 GBP 100 (3 pages)
5 November 2010	Full accounts made up to 31 December 2009 (12 pages)
5 November 2010	Full accounts made up to 31 December 2009 (12 pages)
27 May 2010	Director's details changed for Samantha Jane Roff on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Simon John Staton on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Samantha Jane Roff on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Simon John Staton on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Simon John Staton on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Samantha Jane Roff on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Anthony Richman on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Anthony Richman on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Anthony Richman on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Anthony Richman on 20 May 2010 (2 pages)
20 May 2010	Director's details changed for Anthony Richman on 20 May 2010 (2 pages)
4 May 2010	Director's details changed for Anthony Richman on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Anthony Richman on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Samantha Jane Roff on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Simon John Staton on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Anthony Richman on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Simon John Staton on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Samantha Jane Roff on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Simon John Staton on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Samantha Jane Roff on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Brian Michael O'sullivan on 1 October 2009 (2 pages)
20 April 2010	Secretary's details changed for John Gerard Bateson on 1 October 2009 (1 page)
20 April 2010	Director's details changed for John Gerard Bateson on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
20 April 2010	Director's details changed for Mr Brian Michael O'sullivan on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for John Gerard Bateson on 1 October 2009 (2 pages)
20 April 2010	Secretary's details changed for John Gerard Bateson on 1 October 2009 (1 page)
20 April 2010	Secretary's details changed for John Gerard Bateson on 1 October 2009 (1 page)
20 April 2010	Director's details changed for John Gerard Bateson on 1 October 2009 (2 pages)
20 April 2010	Director's details changed for Mr Brian Michael O'sullivan on 1 October 2009 (2 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (7 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Termination of appointment of Andrew Brown as a director (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Termination of appointment of Andrew Brown as a director (1 page)
10 June 2009	Full accounts made up to 31 December 2008 (11 pages)
10 June 2009	Full accounts made up to 31 December 2008 (11 pages)
6 April 2009	Director's change of particulars / anthony richman / 01/01/2009 (1 page)
6 April 2009	Director's change of particulars / anthony richman / 01/01/2009 (1 page)
6 April 2009	Return made up to 30/03/09; full list of members (5 pages)
6 April 2009	Return made up to 30/03/09; full list of members (5 pages)
3 April 2009	Director's change of particulars / simon staton / 01/01/2009 (1 page)
3 April 2009	Director's change of particulars / simon staton / 01/01/2009 (1 page)
21 July 2008	Full accounts made up to 31 December 2007 (12 pages)
21 July 2008	Full accounts made up to 31 December 2007 (12 pages)
20 May 2008	Director appointed andrew keith brown (1 page)
20 May 2008	Director appointed andrew keith brown (1 page)
31 March 2008	Return made up to 30/03/08; full list of members (4 pages)
31 March 2008	Return made up to 30/03/08; full list of members (4 pages)
2 January 2008	Full accounts made up to 31 December 2006 (13 pages)
2 January 2008	Full accounts made up to 31 December 2006 (13 pages)
28 June 2007	Auditor's resignation (1 page)
28 June 2007	Auditor's resignation (1 page)
13 June 2007	Registered office changed on 13/06/07 from: venson house esher green esher surrey KT10 8BH (1 page)
13 June 2007	Registered office changed on 13/06/07 from: venson house esher green esher surrey KT10 8BH (1 page)
26 April 2007	Return made up to 30/03/07; full list of members (3 pages)
26 April 2007	Return made up to 30/03/07; full list of members (3 pages)
25 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
25 April 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
27 March 2007	Full accounts made up to 30 June 2005 (15 pages)
27 March 2007	Full accounts made up to 30 June 2005 (15 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	New director appointed (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	Secretary resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New secretary appointed (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (1 page)
10 November 2006	New director appointed (1 page)
29 September 2006	New director appointed (1 page)
29 September 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
5 April 2006	Return made up to 30/03/06; full list of members (2 pages)
5 April 2006	Return made up to 30/03/06; full list of members (2 pages)
6 October 2005	Full accounts made up to 30 June 2004 (13 pages)
6 October 2005	Full accounts made up to 30 June 2004 (13 pages)
12 April 2005	Return made up to 30/03/05; full list of members (2 pages)
12 April 2005	Return made up to 30/03/05; full list of members (2 pages)
29 October 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
29 October 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
14 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2004	Return made up to 30/03/04; full list of members (7 pages)
7 April 2004	Return made up to 30/03/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
11 July 2003	Return made up to 30/03/03; full list of members (7 pages)
11 July 2003	Return made up to 30/03/03; full list of members (7 pages)
9 March 2003	Full accounts made up to 31 December 2001 (11 pages)
9 March 2003	Full accounts made up to 31 December 2001 (11 pages)
2 June 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
15 March 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 June 2001	Particulars of mortgage/charge (7 pages)
9 June 2001	Particulars of mortgage/charge (7 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (4 pages)
6 June 2001	Particulars of mortgage/charge (4 pages)
6 June 2001	Particulars of mortgage/charge (4 pages)
6 June 2001	Particulars of mortgage/charge (4 pages)
15 May 2001	Memorandum and Articles of Association (15 pages)
15 May 2001	Memorandum and Articles of Association (15 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: crown house church road claygate esher surrey KT10 0LP (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Registered office changed on 10/05/01 from: crown house church road claygate esher surrey KT10 0LP (1 page)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	Secretary resigned (1 page)
18 April 2001	Company name changed mundays (693) LIMITED\certificate issued on 18/04/01 (2 pages)
18 April 2001	Company name changed mundays (693) LIMITED\certificate issued on 18/04/01 (2 pages)
30 March 2001	Incorporation (21 pages)
30 March 2001	Incorporation (21 pages)

Venson Properties Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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