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174 Venner Road Freehold Limited NORWICH


Founded in 2016, 174 Venner Road Freehold, classified under reg no. 10045110 is an active company. Currently registered at 63 Mill Hill Road NR2 3DR, Norwich the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 3 directors in the the company, namely Lennart K., Ana J. and Justine S.. In addition one secretary - Brett S. - is with the firm. Currenlty, the company lists one former director, whose name is Alan M. and who left the the company on 7 March 2016. In addition, there is one former secretary - Katherine T. who worked with the the company until 21 September 2022.

174 Venner Road Freehold Limited Address / Contact

Office Address 63 Mill Hill Road
Town Norwich
Post code NR2 3DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10045110
Date of Incorporation Mon, 7th Mar 2016
Industry Residents property management
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Lennart K.

Position: Director

Appointed: 04 October 2022

Brett S.

Position: Secretary

Appointed: 21 September 2022

Ana J.

Position: Director

Appointed: 07 March 2016

Justine S.

Position: Director

Appointed: 07 March 2016

Alan M.

Position: Director

Appointed: 07 March 2016

Resigned: 07 March 2016

Arm Secretaries Limited

Position: Corporate Director

Appointed: 07 March 2016

Resigned: 07 March 2016

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 07 March 2016

Resigned: 07 March 2016

Katherine T.

Position: Secretary

Appointed: 07 March 2016

Resigned: 21 September 2022

People with significant control

The register of PSCs that own or control the company consists of 5 names. As BizStats established, there is Ana J. This PSC and has 25-50% shares. Another one in the PSC register is Lennart K. This PSC owns 25-50% shares. The third one is Brett S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Ana J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Lennart K.

Notified on 4 October 2022
Nature of control: 25-50% shares

Brett S.

Notified on 21 September 2022
Nature of control: 25-50% shares

Justine S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Katherine T.

Notified on 6 April 2016
Ceased on 4 October 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3      
Balance Sheet
Net Assets Liabilities333353 37053 37053 370
Net Assets Liabilities Including Pension Asset Liability3      
Reserves/Capital
Shareholder Funds3      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333353 37053 37053 370
Creditors53 37053 37053 370    
Fixed Assets53 37053 37053 370    
Number Shares Allotted3  3333
Par Value Share1  117 79017 79017 790
Total Assets Less Current Liabilities53 37353 37353 373    
Share Capital Allotted Called Up Paid3      

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 12th, April 2023
Free Download (2 pages)

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