Company number 04375754
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDS, SG4 7SJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1
. The most likely internet sites of VENTEX PROPERTIES LIMITED are www.ventexproperties.co.uk, and www.ventex-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ventex Properties Limited is a Private Limited Company.
The company registration number is 04375754. Ventex Properties Limited has been working since 18 February 2002.
The present status of the company is Active. The registered address of Ventex Properties Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Beds Sg4 7sj. . LA PLAIGNE, Michael is a Director of the company. Secretary SINCLAIR, Robert has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael La Plaigne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
VENTEX PROPERTIES LIMITED Events
28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
30 Apr 2015
Accounts for a dormant company made up to 31 December 2014
10 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 28 more events
10 Feb 2004
Return made up to 18/02/04; full list of members
23 Sep 2003
Total exemption full accounts made up to 31 December 2002
23 Sep 2003
Accounting reference date shortened from 28/02/03 to 31/12/02
13 Feb 2003
Return made up to 18/02/03; full list of members
18 Feb 2002
Incorporation