VENUS PROPERTY SOLUTIONS LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1AE

Company number 07533658
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address SECOND FLOOR 1, CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 1AE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of VENUS PROPERTY SOLUTIONS LIMITED are www.venuspropertysolutions.co.uk, and www.venus-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Venus Property Solutions Limited is a Private Limited Company. The company registration number is 07533658. Venus Property Solutions Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Venus Property Solutions Limited is Second Floor 1 Church Square Leighton Buzzard Bedfordshire England Lu7 1ae. . BALL, Lisa is a Director of the company. BALL, Stephen Christopher is a Director of the company. CRUTCHFIELD, Simon Glen is a Director of the company. CRUTCHFIELD, Tina is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Director
BALL, Lisa
Appointed Date: 17 February 2011
54 years old
Director
BALL, Stephen Christopher
Appointed Date: 17 February 2011
56 years old
Director
CRUTCHFIELD, Simon Glen
Appointed Date: 17 February 2011
54 years old
Director
CRUTCHFIELD, Tina
Appointed Date: 17 February 2011
52 years old

Persons With Significant Control

Mr Stephen Christopher Ball
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Glen Crutchfield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENUS PROPERTY SOLUTIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Registered office address changed from C/O Pearce Aitchison 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to Second Floor 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 21 October 2015
...
... and 6 more events
28 Feb 2012
Annual return made up to 17 February 2012 with full list of shareholders
30 Jul 2011
Particulars of a mortgage or charge / charge no: 2
12 Jul 2011
Particulars of a mortgage or charge / charge no: 1
20 May 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
17 Feb 2011
Incorporation

VENUS PROPERTY SOLUTIONS LIMITED Charges

29 July 2011
Legal charge
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 258-260 st albans road watford.
4 July 2011
Debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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