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VENTRESS PROPERTY DEVELOPMENTS LIMITED

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

Company details

ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AX

VENTRESS PROPERTY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00613530
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.23
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK
LEGAL CHARGE - Outstanding on 1981.09.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.14

List of company documents:

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PREVSHO FROM 30/06/2016 TO 31/12/2015
Form type: AA01
Date: 2016.05.09
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 18369
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.02.25
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.04
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT FRANK CHAPLIN / 02/12/2012
Form type: CH01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGE, CB1 6AX
Form type: AD01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN
Form type: TM01
Date: 2011.12.08
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.17
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.11
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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SECRETARY APPOINTED MRS HILARY ANN RUSSELL
Form type: AP03
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 27/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE CHAPLIN / 27/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAROLD CHAPLIN / 27/12/2009
Form type: CH01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR HELEN CHAPLIN
Form type: TM01
Date: 2010.01.07
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APPOINTMENT TERMINATED, SECRETARY HELEN CHAPLIN
Form type: TM02
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.26
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.12
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.02
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.03
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.10
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.01
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.12
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HILARY ANN RUSSELL (current)
Secretary, 2009.11.22
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX, CAMBRIDGESHIRE
ENGLAND
DAVID JOHN HAROLD CHAPLIN (current)
Director, ACCOUNTANT, 2000.04.12
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX, CAMBRIDGESHIRE
ENGLAND
SIMON ROBERT FRANK CHAPLIN (current)
Director, FARMER, 2000.04.12
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX, CAMBRIDGESHIRE
ENGLAND
HILARY ANN RUSSELL (current)
Director, HOUSEWIFE, 2000.04.12
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX, CAMBRIDGESHIRE
ENGLAND
HELEN GWENDOLINE CHAPLIN (resigned)
Secretary, 1993.01.14 - 2009.07.22
ABINGTON PARK GREAT ABINGTON , CAMBRIDGE
CB1 6AX
CHRISTINE RIDGEON (resigned)
Secretary, 1990.12.24 - 1993.01.14
2 HOME END FULBOURN , CAMBRIDGE
CB1 5BS, CAMBRIDGESHIRE
HELEN GWENDOLINE CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 1990.12.24 - 2009.07.22
ABINGTON PARK GREAT ABINGTON , CAMBRIDGE
CB1 6AX
JOHN BARRIE CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 2011.11.02
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB1 6AX
MOLLIE IRENE LINFORD (resigned)
Director, COMPANY DIRECTOR, 1990.12.24 - 2005.09.13
MIDWAY NEWMARKET ROAD , STOW CUM QUY
CB5 9AQ, CAMBRIDGE
CHRISTINE RIDGEON (resigned)
Director, COMPANY SECRETARY, 1990.12.24 - 1999.05.11
2 HOME END FULBOURN , CAMBRIDGE
CB1 5BS, CAMBRIDGESHIRE
Date 2015.06.30
Fixed Assets £ 11,539,496
Tangible Fixed Assets £ 11,008,356
Current Assets £ 3,119,155
Tangible Fixed Assets Depreciation £ 65,038
Provisions For Liabilities Charges £ 13,019
Share Premium Account £ 68,614
Shareholder Funds £ 14,387,837
Profit Loss Account Reserve £ 5,712,339
Revaluation Reserve £ 8,460,259
Called Up Share Capital £ 18,369
Net Assets Liabilities Including Pension Asset Liability £ 14,387,837
Total Assets Less Current Liabilities £ 14,442,136
Net Current Assets Liabilities £ 2,902,640
Creditors Due Within One Year £ 216,515
Cash Bank In Hand £ 678,698
Share Capital Allotted Called Up Paid £ 18,369
Number Shares Allotted £ 18,368
Tangible Fixed Assets Increase Decrease From Revaluations £ 601,644
Tangible Fixed Assets Disposals £ 33,763
Tangible Fixed Assets Additions £ 14,462
Tangible Fixed Assets Cost Or Valuation £ 11,610,000
Tangible Fixed Assets Depreciation Charged In Period £ 22,635
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,268
Capital Redemption Reserve £ 128,256
Creditors Due After One Year £ 41,280

Companies near to VENTRESS PROPERTY DEVELOPMENTS ltd.

Information about the Private Limited Company VENTRESS PROPERTY DEVELOPMENTS 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: 2016.05.21. Reload the data