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VENNING ESTATES LIMITED

Learn more about VENNING ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BAY VIEW ROAD, NORTHAM, BIDEFORD, DEVON, EX39 1AY

VENNING ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00412170
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.04
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

COSSEL ARENZ & CO LTD
LEGAL CHARGE - Outstanding on 1968.07.12 Receiver Appointed
D. M. CORMACK CO. LIMITED
MORTGAGE - Outstanding on 1978.03.31
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.09.29
AND MRS JOAN MARGARET ROWE
CHARGE OF WHOLE - Outstanding on 1995.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.06

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 2500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
£2.95
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SECOND FILING WITH MUD 16/01/12 FOR FORM AR01
Form type: RP04
Date: 2015.03.26
£2.95
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SECOND FILING WITH MUD 16/01/11 FOR FORM AR01
Form type: RP04
Date: 2015.03.04
£2.95
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SECOND FILING WITH MUD 16/01/15 FOR FORM AR01
Form type: RP04
Date: 2015.02.27
£2.95
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SECOND FILING WITH MUD 16/01/14 FOR FORM AR01
Form type: RP04
Date: 2015.02.27
£2.95
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SECOND FILING WITH MUD 16/01/13 FOR FORM AR01
Form type: RP04
Date: 2015.02.27
£2.95
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
Child documents:
Document type: ANNOTATION
Date: 2015.02.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/02/2015.
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER VENNING
Form type: TM01
Date: 2014.10.10
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2015.02.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/02/2015
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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DIRECTOR APPOINTED DIANA SUSAN MERRITT
Form type: AP01
Date: 2013.04.24
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
Child documents:
Document type: ANNOTATION
Date: 2015.02.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/02/2015.
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL VENNING
Form type: TM01
Date: 2013.01.16
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
Child documents:
Document type: ANNOTATION
Date: 2015.03.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/03/2015
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET VENNING / 29/01/2012
Form type: CH01
Date: 2012.02.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.03.15
Child documents:
Document type: ANNOTATION
Date: 2015.03.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 04/03/2015.
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
£2.95
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DIRECTOR APPOINTED PAUL ANTHONY VENNING
Form type: AP01
Date: 2010.12.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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31/03/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/08 FROM:, 155 PARK AVENUE, RUISLIP, MIDDLESEX HA4 7UN
Form type: 287
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/98 FROM:, SUITE 1, 410/420 RAYNERS LANE, PINNER, MIDDLESEX HA5 5DY
Form type: 287
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07

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Company directors and board members:

JEAN MARGARET VENNING (current)
Secretary, 1992.01.16
PERROTT PARK NORTH PERROTT , CREWKERNE
TA18 7SJ, SOMERSET
DIANA SUSAN MERRITT (current)
Director, 2013.04.05
2ND FLOOR 88C POKFULAM RD POKFULAM ,
HONG KONG
HONG KONG
JEAN MARGARET VENNING (current)
Director, 1992.01.16
PERROTT PARK NORTH PERROTT , CREWKERNE
TA18 7SJ, SOMERSET
PAUL ANTHONY VENNING (resigned)
Director, 2010.09.01 - 2012.03.29
2 STABLE YARD , LONDON
SW15 2LT
PETER VENNING (resigned)
Director, 1992.01.16 - 2014.09.05
PERROTT PARK NORTH PERROTT , CREWKERNE
TA18 7SJ, SOMERSET

Companies near to VENNING ESTATES ltd.

Information about the Private Limited Company VENNING ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data