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VENTNOR COURT FLATS(SHEFFIELD)LIMITED

Learn more about VENTNOR COURT FLATS(SHEFFIELD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING VILLA, 136 LANGSETT ROAD SOUTH, OUGHTIBRIDGE SHEFFIELD, SOUTH YORKSHIRE, S35 0HA

VENTNOR COURT FLATS(SHEFFIELD)LIMITED on the map

Company type: Private Limited Company
Company number: 00827389
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.16
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.04
next due date: 2017.01.25
overdue: NO
last made update: 2015.04.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.07.13

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2015.12.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.19
Form type: LATEST SOC
Document description: 19/12/15 STATEMENT OF CAPITAL;GBP 500
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25/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008273890009
Form type: MR01
Date: 2015.07.13
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.21
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25/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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25/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.02
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25/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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25/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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25/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ENGLAND / 23/12/2009
Form type: CH01
Date: 2009.12.23
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25/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.13
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APPOINTMENT TERMINATE, DIRECTOR RONALD ENGLAND LOGGED FORM
Form type: 288b
Date: 2008.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/08
Form type: AA
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR RONALD ENGLAND
Form type: 288b
Date: 2008.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
Child documents:
Document type: ANNOTATION
Date: 2007.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/06
Form type: AA
Date: 2006.12.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/04/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/03
Form type: AA
Date: 2003.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/02
Form type: AA
Date: 2003.02.13
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/01
Form type: AA
Date: 2001.11.14
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REGISTERED OFFICE CHANGED ON 19/09/01 FROM:, SPRING VILLA 136 LANGSETT ROAD, SOUTH OUGHTIBRIDGE, SHEFFIELD, SOUTH YORKSHIRE S35 0HA
Form type: 287
Date: 2001.09.19
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM:, WARREN COURT, 33 TOWNHEAD STREET, SHEFFIELD, S1 2EB
Form type: 287
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/00
Form type: AA
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/98
Form type: AA
Date: 1999.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/97
Form type: AA
Date: 1998.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14

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Company directors and board members:

SIMON ENGLAND (current)
Secretary, DIRECTOR, 2006.06.02
SPRING VILLA 136 LANGSETT ROAD SOUTH OUGHTIBRIDGE , SHEFFIELD
S35 0HA
BRENDA JANE ROBINSON (current)
Secretary, PROPERTY MANAGER, 2001.12.07
302 WALKLEY BANK ROAD , SHEFFIELD
S6 5AR, SOUTH YORKSHIRE
SIMON ENGLAND (current)
Director, PROPERTY OWNER, 1991.12.19
SPRING VILLA 136 LANGSETT ROAD SOUTH OUGHTIBRIDGE , SHEFFIELD
S35 0HA
PATRICIA MARY BROSKOM (resigned)
Secretary, 1998.08.10 - 2001.12.07
5 HIGH ASH DRIVE ANSTON , SHEFFIELD
S25 5HJ, SOUTH YORKSHIRE
RONALD ENGLAND (resigned)
Secretary, 1991.12.19 - 2006.06.02
HIGH VIEW 136 LANGSETT ROAD SOUTH , OUGHT BRIDGE
S35 0HA, SHEFFIELD
RONALD ENGLAND (resigned)
Director, RETIRED SOLICITOR, 1991.12.19 - 2008.09.29
HIGH VIEW 136 LANGSETT ROAD SOUTH , OUGHT BRIDGE
S35 0HA, SHEFFIELD

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Information about the Private Limited Company VENTNOR COURT FLATS(SHEFFIELD)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: 2016.06.07. Reload the data