Ventas Limited in Bollington MACCLESFIELD

Ventas Limited MACCLESFIELD

Ventas started in year 2001 as Private Limited Company with registration number 04147034. The Ventas company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Macclesfield at 14 Field Close. Postal code: SK10 5JG.

The company has one director. Peter R., appointed on 24 January 2001. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex secretaries - Caroline W., Roger C. and others listed below. There were no ex directors.

Ventas Limited Address / Contact

Office Address	14 Field Close
Office Address2	Bollington
Town	Macclesfield
Post code	SK10 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04147034
Date of Incorporation	Wed, 24th Jan 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Peter R.

Position: Director

Appointed: 24 January 2001

Caroline W.

Position: Secretary

Appointed: 25 July 2014

Resigned: 12 April 2016

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 24 January 2001

Resigned: 24 January 2001

Ar Nominees Limited

Position: Nominee Director

Appointed: 24 January 2001

Resigned: 24 January 2001

Roger C.

Position: Secretary

Appointed: 24 January 2001

Resigned: 25 July 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Peter R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	3 090	1 500	2 972	4 050	4 604	7 711	32 378
Net Assets Liabilities	92 939	98 194	106 120	114 835	119 856	128 437	127 255

Other
Average Number Employees During Period		1	1	1	1	1	1
Creditors	50 228	53 720	53 338	51 657	50 433	47 700	46 232
Fixed Assets	170 001	170 001	170 001	170 001	170 001	170 001	279 418
Net Current Assets Liabilities	47 138	52 220	50 366	47 607	45 829	39 875	13 854
Total Assets Less Current Liabilities	122 863	117 781	119 635	122 394	124 172	130 126	265 564

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 7th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 7th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 14th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 12th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 14th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 9th, September 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 23rd, October 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 18th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 7th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 6th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 20th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 10th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 31st, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-31: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 1st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 23rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-24 filed on: 27th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 21st, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-24 filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-24 filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 23rd, September 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 9th, July 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 29th, November 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-02-05 (Secretary's particulars changed)	annual return
363s	Period up to 2007-02-05 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 14th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 14th, November 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 19th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 19th, August 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-01-19 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-01-19 (Director's particulars changed)	annual return
363s	Period up to 2005-01-19 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 1st, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 1st, November 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-26 - Annual return with full member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 7th, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-01-31 filed on: 7th, March 2002	accounts	Free Download (1 page)
363s	Period up to 2002-02-20 - Annual return with full member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-20 - Annual return with full member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 24th, January 2001	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 24th, January 2001	incorporation	Free Download (10 pages)

Ventas Limited MACCLESFIELD

Ventas Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Caroline W.

Ashburton Registrars Limited

Ar Nominees Limited

Roger C.

People with significant control

Annual reports financial information

Company filings

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