Founded in 2010, Venture Properties Group, classified under reg no. 07136496 is an active company. Currently registered at 6 Dominus Way LE19 1RP, Leicester the company has been in the business for 14 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 9th January 2020 Venture Properties Group Limited is no longer carrying the name Matore Management.
At the moment there are 2 directors in the the firm, namely Vanessa M. and Matthew M.. In addition one secretary - Vanessa M. - is with the company. As of 4 June 2024, there was 1 ex director - Philippa M.. There were no ex secretaries.
| Office Address | 6 Dominus Way |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1RP |
| Country of origin | United Kingdom |
| Registration Number | 07136496 |
| Date of Incorporation | Tue, 26th Jan 2010 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (156 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 26 January 2010
Position: Secretary
Appointed: 26 January 2010
The list of persons with significant control who own or control the company includes 1 name. As we found, there is Matthew M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Matthew M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Matore Management | January 9, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 316 402 | 322 652 | 100 718 | 33 255 | 28 680 | 2 443 516 |
| Current Assets | 316 452 | 322 702 | 526 021 | 1 057 330 | 2 794 800 | 6 593 013 |
| Debtors | 50 | 50 | 64 098 | 19 721 | 1 445 970 | 2 511 320 |
| Other Debtors | 50 | 50 | 25 567 | 14 859 | 1 117 534 | 1 256 359 |
| Property Plant Equipment | 141 875 | 141 875 | 1 394 086 | 1 742 | 1 232 | 2 309 |
| Total Inventories | 361 205 | 1 004 354 | 1 320 150 | |||
| Net Assets Liabilities | 2 816 | 7 014 | ||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 3 360 | 3 360 | 3 000 | 3 000 | 91 619 | 468 675 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 252 211 | 2 039 | 1 804 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 2 |
| Corporation Tax Payable | 1 400 | 1 452 | 7 762 | 10 466 | ||
| Creditors | 455 511 | 457 563 | 1 850 000 | 398 523 | 1 984 796 | 4 283 883 |
| Fixed Assets | 141 875 | 141 875 | 1 394 086 | 1 291 296 | 1 155 078 | 1 156 956 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 000 | ||
| Number Shares Issued Fully Paid | 1 | 1 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 297 | 807 | 1 534 | |||
| Additions From Subsequent Expenditure Recognised As Asset Investment Property Fair Value Model | 22 468 | 1 167 | 801 | |||
| Disposals Investment Property Fair Value Model | 141 875 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 297 | 510 | 727 | |||
| Investment Property | 1 394 086 | 1 289 554 | 1 148 846 | 1 149 647 | ||
| Investment Property Fair Value Model | 1 394 086 | 1 289 554 | 1 148 846 | 1 149 647 | ||
| Investments Fixed Assets | 5 000 | 5 000 | ||||
| Investments In Group Undertakings Participating Interests | 5 000 | 5 000 | ||||
| Number Shares Allotted | 1 | 1 000 | ||||
| Other Creditors | 450 751 | 452 751 | 1 850 000 | 1 850 000 | 1 850 000 | 1 850 000 |
| Other Taxation Social Security Payable | 163 265 | 1 673 422 | ||||
| Par Value Share | 1 | 1 | ||||
| Prepayments Accrued Income | 675 | 1 406 | 100 071 | 3 533 | ||
| Property Plant Equipment Gross Cost | 141 875 | 141 875 | 1 394 086 | 2 039 | 2 039 | 3 843 |
| Total Assets | 464 577 | 1 920 107 | 2 348 626 | 3 949 878 | 7 749 969 | |
| Total Liabilities | 464 577 | 1 920 107 | 2 348 626 | 3 949 878 | 7 749 969 | |
| Trade Creditors Trade Payables | 3 704 | 38 990 | 34 011 | 628 197 | ||
| Trade Debtors Trade Receivables | 37 856 | 3 456 | 228 365 | 1 251 428 | ||
| Transfers To From Non-current Assets Disposal Groups Held For Sale Investment Property Fair Value Model | 127 000 | |||||
| Net Current Assets Liabilities | -139 059 | -134 861 | ||||
| Total Assets Less Current Liabilities | 2 816 | 7 014 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th January 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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