Venables Properties Limited in Oxford OXON - OX1 3DN

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Venables Properties Limited OXON

Venables Properties started in year 1997 as Private Limited Company with registration number 03473463. The Venables Properties company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Oxon at 8 - 12 Turl Street. Postal code: OX1 3DN.

Currently there are 6 directors in the the company, namely Lisa V., Julie V. and Lucy V. and others. In addition one secretary - Peter V. - is with the firm. As of 30 April 2024, there was 1 ex director - John V.. There were no ex secretaries.

Venables Properties Limited Address / Contact

Office Address	8 - 12 Turl Street
Office Address2	Oxford
Town	Oxon
Post code	OX1 3DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03473463
Date of Incorporation	Fri, 28th Nov 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Lisa V.

Position: Director

Appointed: 17 January 2021

Julie V.

Position: Director

Appointed: 17 January 2021

Lucy V.

Position: Director

Appointed: 17 January 2021

Tracey P.

Position: Director

Appointed: 17 January 2021

Richard V.

Position: Director

Appointed: 17 January 2021

Peter V.

Position: Director

Appointed: 10 February 1998

Peter V.

Position: Secretary

Appointed: 10 February 1998

John V.

Position: Director

Appointed: 10 February 1998

Resigned: 30 October 2021

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1997

Resigned: 10 February 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 28 November 1997

Resigned: 10 February 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 November 1997

Resigned: 10 February 1998

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Peter V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John V. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter V.

Notified on	28 November 2016
Nature of control:	25-50% voting rights 25-50% shares

John V.

Notified on	28 November 2016
Ceased on	30 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2
Current Assets	20 485	4 013	702	9 093	8 228	3 017
Debtors	20 483	4 011	700	9 091	8 226	3 015
Net Assets Liabilities	48 787	712 607	731 446	764 546	817 008	891 752
Other Debtors	4 001
Property Plant Equipment	1 444 548	2 521 862	2 241 312	2 220 628	2 200 000	2 200 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 035	22 795	41 426	62 110	82 738	82 738
Additions Other Than Through Business Combinations Property Plant Equipment		432 977	-239
Bank Overdrafts				60
Comprehensive Income Expense			18 839	33 100
Creditors	1 416 246	1 813 268	1 510 568	1 465 175	1 391 220	1 311 265
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-2 053
Disposals Property Plant Equipment			-261 680
Financial Commitments Other Than Capital Commitments	308 236
Increase From Depreciation Charge For Year Property Plant Equipment		20 760	20 684	20 684	20 628
Net Current Assets Liabilities	-1 395 761	-1 809 255	-1 509 866	-1 456 082	-1 382 992	-1 308 248
Nominal Value Allotted Share Capital	280	280	280	280	280	280
Number Shares Issued Fully Paid	28 000	28 000	28 000	28 000	28 000	28 000
Other Creditors	1 389 095	1 775 816	1 472 161	1 458 398	1 389 523	1 309 871
Par Value Share		0	0	0	0	0
Prepayments				564	705	854
Profit Loss			18 839	33 100
Property Plant Equipment Gross Cost	1 446 583	2 544 657	2 282 738	2 282 738	2 282 738	2 282 738
Taxation Social Security Payable		36 578	27 819	5 361	1 697	1 394
Total Borrowings				60
Total Increase Decrease From Revaluations Property Plant Equipment		665 097
Trade Creditors Trade Payables	20 108	872	10 586	1 356
Trade Debtors Trade Receivables		2 690		8 527	7 521	2 161

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 17th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 17th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 23rd, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 31st, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 12th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 28th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 24th, August 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 1st, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 28th November 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 1st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 28th November 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 31st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th November 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 8th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 28th November 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 29th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 28th November 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 8th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 28th November 2010 with full list of members filed on: 3rd, December 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 1st, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 28th November 2009 with full list of members filed on: 11th, February 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 10th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 15th December 2008 filed on: 15th, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 29th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 27th December 2007 filed on: 27th, December 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 27th December 2007 filed on: 27th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 18th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 18th, September 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 28th December 2006 filed on: 28th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 23rd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 23rd, August 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/01/06	annual return
363s	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 16th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 16th, June 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 22nd December 2004 filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 21st, June 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 21st, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 16th December 2003 filed on: 16th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th December 2003 filed on: 16th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 17th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 17th, June 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 19th December 2002 filed on: 19th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 19th December 2002 filed on: 19th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 14th, May 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 14th, May 2002	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 31st December 2001 filed on: 31st, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 31st December 2001 filed on: 31st, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th November 2000 filed on: 12th, June 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th November 2000 filed on: 12th, June 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 7th December 2000 filed on: 7th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th December 2000 filed on: 7th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 13th, September 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 13th, September 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Sunday 5th December 1999 filed on: 5th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 5th December 1999 filed on: 5th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th November 1998 filed on: 17th, September 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th November 1998 filed on: 17th, September 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 22nd December 1998 filed on: 22nd, December 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd December 1998 filed on: 22nd, December 1998	annual return	Free Download (6 pages)

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