Venson Properties Limited in Castle Mews HAMPTON

Venson Properties Limited HAMPTON

Venson Properties started in year 2001 as Private Limited Company with registration number 04190602. The Venson Properties company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Hampton at 13 Castle Mews. Postal code: TW12 2NP. Since 2001/04/18 Venson Properties Limited is no longer carrying the name Mundays (693).

Currently there are 4 directors in the the firm, namely Daire M., Samantha R. and Simon S. and others. In addition one secretary - John B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Clive L. who worked with the the firm until 8 December 2006.

Venson Properties Limited Address / Contact

Office Address	13 Castle Mews
Office Address2	Castle Mews
Town	Hampton
Post code	TW12 2NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04190602
Date of Incorporation	Fri, 30th Mar 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Daire M.

Position: Director

Appointed: 25 August 2023

Samantha R.

Position: Director

Appointed: 25 January 2007

Simon S.

Position: Director

Appointed: 25 January 2007

John B.

Position: Secretary

Appointed: 08 December 2006

John B.

Position: Director

Appointed: 08 December 2006

Mark G.

Position: Director

Appointed: 27 April 2017

Resigned: 27 January 2023

Andrew B.

Position: Director

Appointed: 14 May 2008

Resigned: 31 December 2009

Anthony R.

Position: Director

Appointed: 25 January 2007

Resigned: 31 July 2011

Brian O.

Position: Director

Appointed: 08 December 2006

Resigned: 23 June 2023

Venson Holdings Limited

Position: Director

Appointed: 30 October 2006

Resigned: 08 December 2006

Grant S.

Position: Director

Appointed: 01 September 2006

Resigned: 30 October 2006

Clive L.

Position: Secretary

Appointed: 18 April 2001

Resigned: 08 December 2006

Alister W.

Position: Director

Appointed: 18 April 2001

Resigned: 27 April 2006

Clive L.

Position: Director

Appointed: 18 April 2001

Resigned: 15 November 2006

Mundays Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 March 2001

Resigned: 18 April 2001

Lorna P.

Position: Director

Appointed: 30 March 2001

Resigned: 18 April 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Premier Fleet Management and Contract Hire Limited from Surrey, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Premier Fleet Management And Contract Hire Limited

Venson House, 1 Ac Court High Street, Thames Ditton, Surrey, Kt7 0sr, KT7 0SR, England

Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06025920
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mundays (693)	April 18, 2001

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (42 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 11th, October 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 8th, November 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 8th, November 2021	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 17th, February 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, February 2021	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, October 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, November 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 26th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 7th, April 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 13th, June 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 9th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 19th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 12th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 20th, April 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 10th, June 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, July 2008	accounts	Free Download (12 pages)
363a	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, January 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, January 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 25th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 25th, April 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/06/30 filed on: 27th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 27th, March 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/05 with shareholders record filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 6th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 6th, October 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 29th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 29th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2003/07/11 with shareholders record filed on: 11th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/11 with shareholders record filed on: 11th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, March 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2002/06/02 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (6 pages)
363(288)	2002/06/02 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/06/02 with shareholders record filed on: 2nd, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 15th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 15th, March 2002	accounts	Free Download (1 page)

Venson Properties Limited HAMPTON

Venson Properties Limited Address / Contact

Company Information / Profile

Company staff

Daire M.

Samantha R.

Simon S.

John B.

John B.

Mark G.

Andrew B.

Anthony R.

Brian O.

Venson Holdings Limited

Grant S.

Clive L.

Alister W.

Clive L.

Mundays Company Secretaries Limited

Lorna P.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us