Company NameVenaglass Courtfield (Residential) Limited
DirectorsJerome Henry Vaughan and Lorna Patricia Vaughan
Company StatusActive
Company Number06779857
CategoryPrivate Limited Company
Incorporation Date23 December 2008(15 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jerome Henry Vaughan
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameMrs Lorna Patricia Vaughan
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(3 years, 9 months after company formation)
Appointment Duration11 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Secretary NameBoodle Hatfield Secretarial Limited (Corporation)
StatusCurrent
Appointed23 December 2008(same day as company formation)
Correspondence Address10th Floor 240 Blackfriars Road
London
SE1 8NW
Director NameMr Patrick Vaughan
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2008(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address24 Haymarket
London
SW1Y 4DG

Location

Registered AddressSayers Butterworth Llp
3rd Floor
12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Net Worth-£155,476
Cash£14,255
Current Liabilities£16,707

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months from now)

Filing History

22 November 2023Director's details changed for Mr Jerome Henry Vaughan on 22 November 2023 (2 pages)
22 November 2023Change of details for Mr Bryan Anthony Joseph Radcliffe as a person with significant control on 22 November 2023 (2 pages)
22 November 2023Director's details changed for Lorna Patricia Vaughan on 22 November 2023 (2 pages)
22 November 2023Director's details changed for Lorna Patricia Vaughan on 22 November 2023 (2 pages)
22 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
13 September 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
25 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
22 November 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
24 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
29 September 2021Accounts for a small company made up to 31 December 2020 (13 pages)
26 November 2020Accounts for a small company made up to 31 December 2019 (13 pages)
25 November 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
28 September 2020Termination of appointment of Patrick Vaughan as a director on 18 August 2020 (1 page)
19 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
30 September 2019Accounts for a small company made up to 31 December 2018 (13 pages)
22 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 September 2018Accounts for a small company made up to 31 December 2017 (11 pages)
30 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
9 October 2017Accounts for a small company made up to 31 December 2016 (10 pages)
9 October 2017Accounts for a small company made up to 31 December 2016 (10 pages)
30 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
30 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
5 October 2016Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016Accounts for a small company made up to 31 December 2015 (6 pages)
1 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(6 pages)
1 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(6 pages)
29 September 2015Accounts for a small company made up to 31 December 2014 (6 pages)
29 September 2015Accounts for a small company made up to 31 December 2014 (6 pages)
23 April 2015Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 January 2015 (1 page)
23 April 2015Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 January 2015 (1 page)
16 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(6 pages)
16 December 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
(6 pages)
16 June 2014Accounts for a small company made up to 31 December 2013 (6 pages)
16 June 2014Accounts for a small company made up to 31 December 2013 (6 pages)
27 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(6 pages)
27 November 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(6 pages)
1 August 2013Accounts for a small company made up to 31 December 2012 (5 pages)
1 August 2013Accounts for a small company made up to 31 December 2012 (5 pages)
27 November 2012Director's details changed for Lorna Patricia Vaughan on 17 November 2012 (2 pages)
27 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
27 November 2012Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
27 November 2012Director's details changed for Lorna Patricia Vaughan on 17 November 2012 (2 pages)
18 October 2012Appointment of Lorna Patricia Vaughan as a director (2 pages)
18 October 2012Appointment of Lorna Patricia Vaughan as a director (2 pages)
18 September 2012Accounts for a small company made up to 31 December 2011 (5 pages)
18 September 2012Accounts for a small company made up to 31 December 2011 (5 pages)
29 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
29 November 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
30 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011Accounts for a small company made up to 31 December 2010 (6 pages)
26 November 2010Registered office address changed from C/O C/O Sayers Butterworth Llp 3Rd Floor 12 Gough Square London EC4A 3DW on 26 November 2010 (1 page)
26 November 2010Registered office address changed from C/O C/O Sayers Butterworth Llp 3Rd Floor 12 Gough Square London EC4A 3DW on 26 November 2010 (1 page)
26 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
26 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
25 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
25 September 2010Accounts for a small company made up to 31 December 2009 (6 pages)
11 March 2010Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 March 2010 (1 page)
11 March 2010Registered office address changed from 18 Bentinck Street London W1U 2AR on 11 March 2010 (1 page)
20 January 2010Notice of Restriction on the Company's Articles (2 pages)
20 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
20 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
20 January 2010Notice of Restriction on the Company's Articles (2 pages)
6 January 2010Director's details changed for Mr Jerome Henry Vaughan on 23 December 2009 (2 pages)
6 January 2010Director's details changed for Mr Jerome Henry Vaughan on 23 December 2009 (2 pages)
6 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
6 January 2010Secretary's details changed for Boodle Hatfield Secretarial Limited on 23 December 2009 (2 pages)
6 January 2010Secretary's details changed for Boodle Hatfield Secretarial Limited on 23 December 2009 (2 pages)
6 January 2010Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
23 December 2008Incorporation (19 pages)
23 December 2008Incorporation (19 pages)