Venster Property Limited BEACONSFIELD


Venster Property Limited is a private limited company located at 22 Wycombe End, Beaconsfield HP9 1NB. Incorporated on 2021-02-22, this 3-year-old company is run by 1 director and 1 secretary.
Director Rex M., appointed on 22 February 2021.
Moving on to secretaries, we can mention: Tintin M., appointed on 22 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-02-22 and the due date for the subsequent filing is 2024-03-07. Moreover, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Venster Property Limited Address / Contact

Office Address 22 Wycombe End
Town Beaconsfield
Post code HP9 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13216477
Date of Incorporation Mon, 22nd Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Rex M.

Position: Director

Appointed: 22 February 2021

Tintin M.

Position: Secretary

Appointed: 22 February 2021

Tintin M.

Position: Director

Appointed: 22 February 2021

Resigned: 22 February 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Tintin M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rex M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tintin M.

Notified on 22 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Rex M.

Notified on 22 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Property Plant Equipment1 3411 120
Other
Accumulated Depreciation Impairment Property Plant Equipment265486
Average Number Employees During Period22
Creditors7 60311 975
Fixed Assets1 3911 170
Increase From Depreciation Charge For Year Property Plant Equipment265221
Investments Fixed Assets5050
Investments In Group Undertakings Participating Interests5050
Net Current Assets Liabilities-7 603-11 975
Other Creditors7 60311 975
Property Plant Equipment Gross Cost1 606 
Total Additions Including From Business Combinations Property Plant Equipment1 606 
Total Assets Less Current Liabilities-6 212-10 805

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 30th, November 2023
Free Download (7 pages)

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