VENUS ESTATES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 3DF

Company number 04815765
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 4 FERN CLOSE, BRAMCOTE, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 3DF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VENUS ESTATES LIMITED are www.venusestates.co.uk, and www.venus-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Venus Estates Limited is a Private Limited Company. The company registration number is 04815765. Venus Estates Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Venus Estates Limited is 4 Fern Close Bramcote Nottingham Nottinghamshire Ng9 3df. . KIRK, Michelle Debra is a Secretary of the company. KIRK, Philip Walter is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KIRK, Michelle Debra
Appointed Date: 30 June 2003

Director
KIRK, Philip Walter
Appointed Date: 30 June 2003
74 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 November 2004
Appointed Date: 18 November 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Philip Walter Kirk
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

VENUS ESTATES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1

12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
07 Jul 2003
New director appointed
07 Jul 2003
New secretary appointed
30 Jun 2003
Secretary resigned
30 Jun 2003
Director resigned
30 Jun 2003
Incorporation

VENUS ESTATES LIMITED Charges

17 May 2007
Charge on cash deposits
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: The deposit by way of first fixed charge. See the mortgage…