VENTRESS PROPERTY DEVELOPMENTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 6AX

Company number 00613530
Status Active
Incorporation Date 23 October 1958
Company Type Private Limited Company
Address ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Appointment of Mrs Nathalie Ghislaine Chaplin as a director on 8 March 2017; Confirmation statement made on 27 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of VENTRESS PROPERTY DEVELOPMENTS LIMITED are www.ventresspropertydevelopments.co.uk, and www.ventress-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. The distance to to Shelford (Cambs) Rail Station is 5.2 miles; to Audley End Rail Station is 6.2 miles; to Cambridge Rail Station is 7.9 miles; to Dullingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventress Property Developments Limited is a Private Limited Company. The company registration number is 00613530. Ventress Property Developments Limited has been working since 23 October 1958. The present status of the company is Active. The registered address of Ventress Property Developments Limited is Abington Park Farm Great Abington Cambridge Cambridgeshire Cb21 6ax. . RUSSELL, Hilary Ann is a Secretary of the company. CHAPLIN, David John Harold is a Director of the company. CHAPLIN, Nathalie Ghislaine is a Director of the company. CHAPLIN, Simon Robert Frank is a Director of the company. RUSSELL, Hilary Ann is a Director of the company. Secretary CHAPLIN, Helen Gwendoline has been resigned. Secretary RIDGEON, Christine has been resigned. Director CHAPLIN, Helen Gwendoline has been resigned. Director CHAPLIN, John Barrie has been resigned. Director LINFORD, Mollie Irene has been resigned. Director RIDGEON, Christine has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUSSELL, Hilary Ann
Appointed Date: 22 November 2009
Director
CHAPLIN, David John Harold
Appointed Date: 12 April 2000
62 years old
Director
CHAPLIN, Nathalie Ghislaine
Appointed Date: 08 March 2017
55 years old
Director
CHAPLIN, Simon Robert Frank
Appointed Date: 12 April 2000
58 years old
Director
RUSSELL, Hilary Ann
Appointed Date: 12 April 2000
60 years old

Resigned Directors

Secretary
CHAPLIN, Helen Gwendoline
Resigned: 22 July 2009
Appointed Date: 14 January 1993
Secretary
RIDGEON, Christine
Resigned: 14 January 1993
Director
CHAPLIN, Helen Gwendoline
Resigned: 22 July 2009
86 years old
Director
CHAPLIN, John Barrie
Resigned: 02 November 2011
Appointed Date: 01 February 1993
92 years old
Director
LINFORD, Mollie Irene
Resigned: 13 September 2005
87 years old
Director
RIDGEON, Christine
Resigned: 11 May 1999
111 years old

Persons With Significant Control

Mr David John Harold Chaplin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTRESS PROPERTY DEVELOPMENTS LIMITED Events

09 Mar 2017
Appointment of Mrs Nathalie Ghislaine Chaplin as a director on 8 March 2017
13 Feb 2017
Confirmation statement made on 27 December 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
09 May 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 99 more events
12 Jan 1987
Return made up to 07/01/87; full list of members
06 Dec 1986
Group of companies' accounts made up to 30 June 1986
05 Jul 1977
Accounts made up to 30 June 1975
23 Oct 1958
Certificate of incorporation
23 Oct 1958
Incorporation

VENTRESS PROPERTY DEVELOPMENTS LIMITED Charges

31 July 1992
Legal charge
Delivered: 14 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 182/192 high street chesterton…
31 July 1992
Legal charge
Delivered: 14 August 1992
Status: Satisfied on 12 March 1999
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 178,180 & 182 mill road…
31 July 1992
Legal charge
Delivered: 14 August 1992
Status: Satisfied on 1 October 2002
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 41-53 (odd) high street cherry…
31 July 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied on 1 October 2002
Persons entitled: Midland Bank PLC
Description: F/H 103-105B cherryhinton road cambridge together with all…
31 July 1992
Legal charge
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 112 regent street cambridge together with all fixtures…
31 July 1992
Legal charge
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 42-46 high street sawston cambridge together with all…
31 July 1992
Legal charge
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 63 chartfield road cherryhinton cambridge together with…
31 July 1992
Legal charge
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 9 neale close cherryhinton cambridge together with all…
31 July 1992
Legal charge
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 177-195 histon road cambridge together with all…
31 July 1992
Legal charge
Delivered: 4 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 8 neale close cherryhinton cambridge together with all…
31 July 1992
Fixed and floating charge
Delivered: 4 August 1992
Status: Satisfied on 3 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1992
Legal charge
Delivered: 2 May 1992
Status: Satisfied on 1 October 2002
Persons entitled: Midland Bank PLC
Description: Freehold land and premises k/a 182/192 high street…
10 January 1983
Legal charge
Delivered: 19 January 1983
Status: Satisfied on 2 December 2005
Persons entitled: Midland Bank PLC
Description: F/H property known as 41, 43, 47, 49, 51, 53 high street…
28 May 1982
Legal charge
Delivered: 3 June 1982
Status: Satisfied on 12 March 1999
Persons entitled: Midland Bank PLC
Description: F/H land & premises 178, 180 & 182 mill rd cambridge.
2 September 1981
Legal charge
Delivered: 21 September 1981
Status: Outstanding
Persons entitled: Williams & Glyns Bank
Description: F/H land situate at perne road/cherry hinton road, cherry…

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