Visentin & Ogier Properties Limited in WOLVERHAMPTON - WV3 9NE

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Visentin & Ogier Properties Limited WOLVERHAMPTON

Founded in 1995, Visentin & Ogier Properties, classified under reg no. 03010481 is an active company. Currently registered at 71 Tettenhall Road WV3 9NE, Wolverhampton the company has been in the business for twenty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Rosalina F., Marion V. and Dino V.. In addition one secretary - Marion V. - is with the company. As of 28 April 2024, there were 2 ex directors - Jill O., John O. and others listed below. There were no ex secretaries.

Visentin & Ogier Properties Limited Address / Contact

Office Address	71 Tettenhall Road
Town	Wolverhampton
Post code	WV3 9NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03010481
Date of Incorporation	Tue, 17th Jan 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Rosalina F.

Position: Director

Appointed: 06 October 2016

Marion V.

Position: Director

Appointed: 17 January 1995

Marion V.

Position: Secretary

Appointed: 17 January 1995

Dino V.

Position: Director

Appointed: 17 January 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 1995

Resigned: 17 January 1995

Jill O.

Position: Director

Appointed: 17 January 1995

Resigned: 30 July 2005

John O.

Position: Director

Appointed: 17 January 1995

Resigned: 24 September 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 January 1995

Resigned: 17 January 1995

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Marion V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Dino V. This PSC owns 25-50% shares and has 25-50% voting rights.

Marion V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dino V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	331 874	406 217

Balance Sheet
Cash Bank In Hand	3 147	51 376
Current Assets	10 798	60 401
Debtors	7 651	9 025
Tangible Fixed Assets	610	606

Reserves/Capital
Called Up Share Capital	85	85
Profit Loss Account Reserve	331 774	406 117
Shareholder Funds	331 874	406 217

Other
Capital Redemption Reserve	15	15
Creditors Due After One Year	425 668	392 381
Creditors Due Within One Year	118 985	127 528
Fixed Assets	865 729	865 725
Net Assets Liability Excluding Pension Asset Liability	331 874	406 217
Net Current Assets Liabilities	-108 187	-67 127
Number Shares Allotted		85
Other Loans After Five Years By Instalments	284 828	246 392
Par Value Share		1
Share Capital Allotted Called Up Paid	85	85
Tangible Fixed Assets Additions		180
Tangible Fixed Assets Cost Or Valuation	1 786	1 166
Tangible Fixed Assets Depreciation	1 176	560
Tangible Fixed Assets Depreciation Charged In Period		184
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		800
Tangible Fixed Assets Disposals		800
Total Assets Less Current Liabilities	757 542	798 598

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 14th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 11th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 6th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 24th, July 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 3rd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 3rd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 1st, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 24th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jan 2012 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 9th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Jan 2011 filed on: 28th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 20th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 14th, August 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 15th, September 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 1st Feb 2008 with complete member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, September 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, September 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Feb 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, September 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, September 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 1st Feb 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Wed, 1st Feb 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 13th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 13th, October 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, July 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 2nd Feb 2004 with complete member list filed on: 2nd, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 2nd Feb 2004 with complete member list filed on: 2nd, February 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 17th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 17th, December 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 10th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 10th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Feb 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 13th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 13th, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Jan 2001 with complete member list filed on: 23rd, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 23rd Jan 2001 with complete member list filed on: 23rd, January 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 9th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 9th, January 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 23rd Jan 2000 with complete member list filed on: 23rd, January 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 23rd Jan 2000 with complete member list filed on: 23rd, January 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 7th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 7th, January 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Jan 1999 with complete member list filed on: 27th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 27th Jan 1999 with complete member list filed on: 27th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Jan 1998 with complete member list filed on: 29th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 29th Jan 1998 with complete member list filed on: 29th, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 28th, January 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 28th, January 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 11th Mar 1997 with complete member list filed on: 11th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Mar 1997 with complete member list filed on: 11th, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 18th, November 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 18th, November 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to Sat, 17th Feb 1996 with complete member list filed on: 17th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 17th Feb 1996 with complete member list filed on: 17th, February 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 12th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 12th, September 1995	accounts	Free Download (1 page)

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