VENETIAN PROPERTIES LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 5QD

Company number 05313095
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 21 WALKFORD ROAD, WALKFORD, CHRISTCHURCH, DORSET, BH23 5QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of VENETIAN PROPERTIES LIMITED are www.venetianproperties.co.uk, and www.venetian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to New Milton Rail Station is 1.3 miles; to Christchurch Rail Station is 4.3 miles; to Pokesdown Rail Station is 6.2 miles; to Brockenhurst Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venetian Properties Limited is a Private Limited Company. The company registration number is 05313095. Venetian Properties Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Venetian Properties Limited is 21 Walkford Road Walkford Christchurch Dorset Bh23 5qd. . WILLIAMS, Louise Helen is a Secretary of the company. SHORT, Christopher Dudley is a Director of the company. WILLIAMS, Louise Helen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Louise Helen
Appointed Date: 20 December 2004

Director
SHORT, Christopher Dudley
Appointed Date: 20 December 2004
67 years old

Director
WILLIAMS, Louise Helen
Appointed Date: 20 December 2004
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2004
Appointed Date: 14 December 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Ms Louise Helen Williams
Notified on: 14 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Dudley Short
Notified on: 14 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENETIAN PROPERTIES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2

26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
30 Dec 2004
New secretary appointed;new director appointed
30 Dec 2004
New director appointed
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
14 Dec 2004
Incorporation

VENETIAN PROPERTIES LIMITED Charges

6 November 2009
Legal mortgage
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 14A hill road clevedon avon t/no st 180212 with the benefit…
2 March 2005
Debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…