Company number 03159981
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address C/O BISHOP FLEMING 2ND FLOOR STRATUS HOUSE, EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Secretary's details changed for Mr Gordon Trent Stead on 30 January 2017; Director's details changed for Mr Gordon Trent Stead on 30 January 2017. The most likely internet sites of VENTURE PROPERTY & DEVELOPMENT COMPANY LIMITED are www.venturepropertydevelopmentcompany.co.uk, and www.venture-property-development-company.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-nine years and ten months. Venture Property Development Company Limited is a Private Limited Company.
The company registration number is 03159981. Venture Property Development Company Limited has been working since 15 February 1996.
The present status of the company is Active. The registered address of Venture Property Development Company Limited is C O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. The company`s financial liabilities are £558.68k. It is £53.82k against last year. The cash in hand is £20.31k. It is £-246.2k against last year. And the total assets are £2990.41k, which is £803.77k against last year. STEAD, Gordon Trent is a Secretary of the company. STEAD, Gordon Trent is a Director of the company. WILKINS, Vaun is a Director of the company. Secretary PRICE, Helen Joanne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PRICE, Helen Joanne has been resigned. Director WILKINS, Colin has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
venture property & development company Key Finiance
LIABILITIES
£558.68k
+10%
CASH
£20.31k
-93%
TOTAL ASSETS
£2990.41k
+36%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
WILKINS, Colin
Resigned: 03 February 2003
Appointed Date: 15 February 1996
84 years old
Persons With Significant Control
Tabitha Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VENTURE PROPERTY & DEVELOPMENT COMPANY LIMITED Events
11 March 2016
Charge code 0315 9981 0050
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 November 2015
Charge code 0315 9981 0049
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at wilfred road, taunton, somerset, TA1 1TB registered…
3 November 2015
Charge code 0315 9981 0048
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The larches, charlynch road, four forks, spaxton…
26 September 2014
Charge code 0315 9981 0047
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage or legal interest in barns forming…
3 January 2014
Charge code 0315 9981 0046
Delivered: 7 January 2014
Status: Satisfied
on 21 January 2015
Persons entitled: National Westminster Bank PLC
Description: Land at cheriton close, curdleigh lane, blagdon hill…
20 December 2013
Charge code 0315 9981 0045
Delivered: 23 December 2013
Status: Satisfied
on 26 May 2016
Persons entitled: National Westminster Bank PLC
Description: Bedwyn, newton, langport, TA10 9SE with hm land registry…
18 December 2012
Legal charge
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Acacia house friars green exeter devon and magnolia house…
31 July 2012
Legal charge
Delivered: 3 August 2012
Status: Satisfied
on 14 March 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the south east of acre cottage langport t/no…
13 December 2011
Legal charge
Delivered: 3 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining woodbine cottage shoreditch road taunton…
20 September 2011
Legal charge
Delivered: 1 October 2011
Status: Satisfied
on 20 June 2012
Persons entitled: National Westminster Bank PLC
Description: Strete farm barns whimple exeter devon t/no. DN603581 and…
17 December 2010
Legal charge
Delivered: 6 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at poplar road taunton somerset t/no'ST88666 and…
12 May 2010
Legal charge
Delivered: 13 May 2010
Status: Satisfied
on 26 August 2011
Persons entitled: National Westminster Bank PLC
Description: 8 colleton crescent exeter devon, t/no.DN148960 by way of…
28 November 2008
Legal charge
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Glebe farms barn shillingford & george exeter devon by way…
6 February 2008
Legal charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land ot the rear of 7 and 8 colleton crescent exeter devon…
10 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Colin Wilkins
Description: F/H newland mill, north tawton, okehampton, devon t/n…
1 June 2007
Legal charge
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94A -94B sidwell street, exeter. By way of fixed charge the…
25 April 2007
Third party legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 wilton street taunton,. By way of fixed charge the…
25 April 2007
Third party legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 wilton street taunton,. By way of fixed charge the…
8 January 2007
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Colin Wilkins
Description: 7, 8 and 9 colleton crescent, exeter, devon.
26 May 2006
Third party legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Red cross depot wilton street taunton. By way of fixed…
26 May 2006
Third party legal charge
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Red cross depot wilton street taunton. By way of fixed…
26 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Avenuekey Limited
Description: Land at butts way milverton somerset ST241861.
27 October 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied
on 7 February 2008
Persons entitled: National Westminster Bank PLC
Description: Land at butts way milverton somerset. By way of fixed…
1 August 2005
Legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Talaton farm barns ottery st mary,. By way of fixed charge…
31 January 2005
Legal charge
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at south street taunton t/no ST210914. By way of fixed…
31 January 2005
Legal charge
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Marshwood Homes Limited
Description: Land at south street taunton somerset t/n ST210914.
21 September 2004
Legal charge
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Marshwood Homes Limited
Description: Land in the rear of brooklands ash priors taunton somerset.
21 September 2004
Legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at middleton stables adjoining brooklands ash priors…
20 October 2003
Legal charge
Delivered: 22 October 2003
Status: Satisfied
on 3 December 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage harnham farm barns norton…
27 August 2003
Second legal charge
Delivered: 4 September 2003
Status: Satisfied
on 3 December 2005
Persons entitled: Marshwood Homes Limited
Description: Property k/a old village hall oake taunton somerset t/nos:…
11 July 2003
Legal charge
Delivered: 12 July 2003
Status: Satisfied
on 3 December 2005
Persons entitled: National Westminster Bank PLC
Description: Old parish hall oake taunton somerset. By way of fixed…
7 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied
on 3 December 2005
Persons entitled: National Westminster Bank PLC
Description: Old parish hall oake taunton somerset. By way of fixed…
17 March 2003
Mortgage deed
Delivered: 27 March 2003
Status: Satisfied
on 3 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as harbour motors site…
17 March 2003
Legal charge
Delivered: 21 March 2003
Status: Satisfied
on 3 December 2005
Persons entitled: Southern Industrial Redevelopments Limited
Description: Land at charlestown road charlestown cornwall t/n CL80816.
4 October 2002
Legal charge
Delivered: 9 October 2002
Status: Satisfied
on 3 December 2005
Persons entitled: Marshwood Homes Limited
Description: Fairfield house oakhayes road woodbury exeter devon t/n…
14 August 2002
Mortgage deed
Delivered: 15 August 2002
Status: Satisfied
on 21 January 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as land and buildings at bushfurlong…
14 May 2002
Legal charge
Delivered: 16 May 2002
Status: Satisfied
on 3 December 2005
Persons entitled: National Westminster Bank PLC
Description: Fairhead oakhayes road woodbury devon.
13 May 2002
Legal charge
Delivered: 22 May 2002
Status: Satisfied
on 3 December 2005
Persons entitled: National Westminster Bank PLC
Description: 6 regents park heavitree exeter devon. By way of fixed…
8 May 2002
Legal charge
Delivered: 9 May 2002
Status: Satisfied
on 21 January 2004
Persons entitled: National Westminster Bank PLC
Description: Land at trent farm moor lane churchinford somerset. By way…
10 October 2001
Legal charge
Delivered: 18 October 2001
Status: Satisfied
on 21 January 2004
Persons entitled: Marshwood Homes Limited
Description: The property known as land at manor road staplegrove…
10 October 2001
Legal charge
Delivered: 17 October 2001
Status: Satisfied
on 21 January 2004
Persons entitled: National Westminster Bank PLC
Description: Land at manor grove staplegrove taunton somerset. By way of…
25 September 2001
Legal charge
Delivered: 6 October 2001
Status: Satisfied
on 21 January 2004
Persons entitled: Marshwood Homes Limited
Description: 9, 10, 11, 12 and 14 brendon motors site bishops lydeard…
23 July 2001
Legal mortgage
Delivered: 8 August 2001
Status: Satisfied
on 21 January 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a rear garden adjacent to the former…
16 June 2001
Legal mortgage
Delivered: 4 July 2001
Status: Satisfied
on 21 January 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a bungalow k/a gunters cottage adjacent…
16 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Satisfied
on 21 January 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a building plot at the rear of of the…
30 April 2001
Legal mortgage
Delivered: 4 May 2001
Status: Satisfied
on 21 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a barn at combwick nr. Bridgwater somerset…
5 April 2001
Mortgage debenture
Delivered: 19 April 2001
Status: Satisfied
on 26 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 February 2001
Legal mortgage
Delivered: 5 March 2001
Status: Satisfied
on 21 January 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the barn at crossway farm combwich…
6 September 2000
Legal mortgage
Delivered: 13 September 2000
Status: Satisfied
on 21 January 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a former brendon motors site bishops…
31 July 2000
Legal mortgage
Delivered: 10 August 2000
Status: Satisfied
on 21 January 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at east coombe…