VENTURE PROPERTIES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Tamworth » B79 7JS

Company number 04267694
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 38-39 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of VENTURE PROPERTIES LIMITED are www.ventureproperties.co.uk, and www.venture-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Venture Properties Limited is a Private Limited Company. The company registration number is 04267694. Venture Properties Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Venture Properties Limited is 38 39 Albert Road Tamworth Staffordshire B79 7js. The company`s financial liabilities are £63.92k. It is £32.88k against last year. The cash in hand is £5.55k. It is £2.58k against last year. And the total assets are £66.69k, which is £32.36k against last year. THOMAS, Barbara Diane is a Secretary of the company. THOMAS, Paul James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMAS, Alan James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


venture properties Key Finiance

LIABILITIES £63.92k
+105%
CASH £5.55k
+86%
TOTAL ASSETS £66.69k
+94%
All Financial Figures

Current Directors

Secretary
THOMAS, Barbara Diane
Appointed Date: 28 September 2001

Director
THOMAS, Paul James
Appointed Date: 09 August 2001
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2009
Appointed Date: 09 August 2001

Director
THOMAS, Alan James
Resigned: 31 December 2013
Appointed Date: 28 September 2001
79 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001

Persons With Significant Control

Mr Paul James Thomas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE PROPERTIES LIMITED Events

19 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 20

...
... and 52 more events
12 Oct 2001
New director appointed
12 Oct 2001
New secretary appointed
16 Aug 2001
New director appointed
16 Aug 2001
Director resigned
09 Aug 2001
Incorporation

VENTURE PROPERTIES LIMITED Charges

27 January 2011
Mortgage
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 116 fenton street brierley hill west…
22 October 2010
Mortgage
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 15B durberville road, rough hills, wolverhampton…
11 May 2010
Debenture deed
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2009
Mortgage
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 103 st marks road and garage no. 103 tipton west…
3 March 2008
Mortgage
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 151 greenlawns st marks road tipton fixed charge all…
29 February 2008
Mortgage
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 437 cannock road hednesford cannock staffordshire…
28 February 2008
Mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 157 green lawns st marks street tipton fixed charge all…
28 February 2008
Mortgage
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 147 green lawns st marks road tipton fixed charge all…
11 January 2008
Mortgage
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 155 greenlawns st marks road tipton west midlands…
20 December 2007
Mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 161 greenlawns st marks road tipton west midlands…
20 December 2007
Mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 159 greens lawns st mark's road tipton fixed charge all…
20 December 2007
Mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 149 greenlawns st marks road tipton west midlands…
12 January 2007
Mortgage
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 21 holcroft street tipton w midlands t/no WM664221 fixed…
17 March 2006
Mortgage
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 157 green lawns st marks road tipton west midlands.
17 March 2006
Mortgage
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 149 green lawns st marks road tipton west midlands.
17 March 2006
Mortgage
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 159 green lawns st marks road tipton west midlands.
17 March 2006
Mortgage
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 161 green lawns st marks road tipton west midlands.
17 March 2006
Mortgage
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 155 green lawns st marks road tipton west midlands.
17 March 2006
Mortgage
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 151 green lawns st marks road tipton west midlands.
17 March 2006
Mortgage
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 147 green lawns st marks road tipton west midlands.