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VENDEANA PROPERTIES LIMITED

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

Company details

29-30 FLEET STREET, TORQUAY, DEVON, TQ1 1BB

VENDEANA PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01111057
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.01
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.03.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.05.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.05.10
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2007.11.14

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 90
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.18
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.07
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.28
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN BETTESWORTH / 28/11/2009
Form type: CH01
Date: 2009.11.28
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ERNEST DOLLINS / 28/11/2009
Form type: CH03
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BETTESWORTH / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARNEY FRANCIS HASSEN BETTESWORTH / 18/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN BETTESWORTH / 17/11/2009
Form type: CH01
Date: 2009.11.18
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01/09/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
Child documents:
Document type: ANNOTATION
Date: 2004.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/01
Form type: 363(287)
Date: 2001.12.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.12

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Company directors and board members:

PAUL ERNEST DOLLINS (current)
Secretary, 2001.04.30
29-30 FLEET STREET TORQUAY , DEVON
TQ1 1BB
BARNEY FRANCIS HASSEN BETTESWORTH (current)
Director, CHARTERED SURVEYOR, 2007.06.22
29-30 FLEET STREET TORQUAY , DEVON
TQ1 1BB
ELIZABETH ANN BETTESWORTH (current)
Director, COMPANY DIRECTOR, 1991.09.26
29-30 FLEET STREET TORQUAY , DEVON
TQ1 1BB
PAUL EDWARD BETTESWORTH (current)
Director, SURVEYOR, 2007.10.31
29-30 FLEET STREET TORQUAY , DEVON
TQ1 1BB
JUDITH JONES (resigned)
Secretary, 1991.09.26 - 2001.04.30
NORTHGATE HIGHER WARBERRY ROAD , TORQUAY
TQ1 1SF, DEVON
REBECCA BETTESWORTH (resigned)
Director, 2001.09.05 - 2007.06.27
KINBRAE MIDDLE WARBERRY ROAD , TORQUAY
TQ1 1RN
JUDITH JONES (resigned)
Director, COMPANY DIRECTOR, 1991.09.26 - 2001.04.30
NORTHGATE HIGHER WARBERRY ROAD , TORQUAY
TQ1 1SF, DEVON
Date 2013.04.30

Companies near to VENDEANA PROPERTIES ltd.

Information about the Private Limited Company VENDEANA PROPERTIES 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: 2016.07.24. Reload the data