Venaglass Courtfield (Commercial) Limited

Company Name	Venaglass Courtfield (Commercial) Limited
Directors	Jerome Henry Vaughan and Lorna Patricia Vaughan
Company Status	Active
Company Number	06779858
Category	Private Limited Company
Incorporation Date	23 December 2008(15 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Jerome Henry Vaughan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2008(same day as company formation)
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(3 years, 9 months after company formation)
Appointment Duration	11 years, 6 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	23 December 2008(same day as company formation)
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	23 December 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Haymarket London SW1Y 4DG

Location

Registered Address	Sayers Butterworth Llp 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 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£239,340
Cash	£7,264
Current Liabilities	£14,428

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

18 January 2022	Delivered on: 21 January 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: All that freehold property known as land and buildings at lydbrook junction, english bicknor registered at hm land registry under title number GR150267. Outstanding
12 January 2022	Delivered on: 14 January 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
26 January 2021	Delivered on: 28 January 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

22 November 2023	Director's details changed for Lorna Patricia Vaughan on 22 November 2023 (2 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)
22 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
22 November 2023	Director's details changed for Mr Jerome Henry Vaughan on 22 November 2023 (2 pages)
13 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
25 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
22 November 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
21 January 2022	Registration of charge 067798580003, created on 18 January 2022 (51 pages)
14 January 2022	Registration of charge 067798580002, created on 12 January 2022 (56 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 (11 pages)
6 August 2021	Satisfaction of charge 067798580001 in full (1 page)
28 January 2021	Registration of charge 067798580001, created on 26 January 2021 (41 pages)
26 November 2020	Accounts for a small company made up to 31 December 2019 (10 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)
1 October 2019	Accounts for a small company made up to 31 December 2018 (11 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 (10 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 (8 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (8 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 (5 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (5 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 1 (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 1 (6 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (5 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	Annual 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 2014	Annual 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 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
16 June 2014	Accounts for a small company made up to 31 December 2013 (5 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 1 (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 1 (6 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	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Director's details changed for Lorna Patricia Vaughan on 17 November 2012 (2 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 (6 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 (5 pages)
29 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 November 2010	Registered office address changed from C/O C/O Sayers Butterworth Llp 3Rd Floor 12 Gough Square London EC4A 3DW on 25 November 2010 (1 page)
25 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (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 on 25 November 2010 (1 page)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 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)
6 January 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 23 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Jerome Henry Vaughan on 23 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Boodle Hatfield Secretarial Limited on 23 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Jerome Henry Vaughan on 23 December 2009 (2 pages)
6 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
23 December 2008	Incorporation (19 pages)
23 December 2008	Incorporation (19 pages)

Venaglass Courtfield (Commercial) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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