Ventry Properties Limited in 81 High Street POTTERS BAR

Ventry Properties Limited POTTERS BAR

Ventry Properties started in year 2003 as Private Limited Company with registration number 04719836. The Ventry Properties company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Potters Bar at C/o Michael Filiou Ltd Salisbury House. Postal code: EN6 5AS.

The firm has one director. David H., appointed on 1 April 2010. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ventry Properties Limited Address / Contact

Office Address	C/o Michael Filiou Ltd Salisbury House
Office Address2	81 High Street
Town	Potters Bar
Post code	EN6 5AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04719836
Date of Incorporation	Tue, 1st Apr 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

David H.

Position: Director

Appointed: 01 April 2010

Brownlow Enterprises Ltd

Position: Corporate Secretary

Appointed: 01 April 2010

Brownlow Enterprises Limited

Position: Corporate Director

Appointed: 01 April 2010

David H.

Position: Secretary

Appointed: 21 October 2008

Resigned: 01 April 2010

Jarleth H.

Position: Director

Appointed: 17 August 2003

Resigned: 01 April 2010

William H.

Position: Secretary

Appointed: 01 April 2003

Resigned: 21 October 2008

William H.

Position: Director

Appointed: 01 April 2003

Resigned: 21 October 2008

Damien H.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2010

Colm H.

Position: Director

Appointed: 01 April 2003

Resigned: 06 November 2007

Margaret H.

Position: Director

Appointed: 01 April 2003

Resigned: 21 October 2008

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 01 April 2003

David H.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2010

Liam H.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2010

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 01 April 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Brownlow Enterprises Ltd from Potters Bar, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Brownlow Enterprises Ltd

C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Registry
Registration number	03284493
Notified on	8 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	6 633	6 633	6 633

Other
Amounts Owed By Group Undertakings	6 633	6 633	6 633
Number Shares Issued Fully Paid		1 000	1 000
Par Value Share		1	1
Total Assets Less Current Liabilities	6 633	6 633	6 633

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 7th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 7th, March 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 14th, March 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 30th, March 2022	accounts	Free Download (39 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 17th, June 2021	accounts	Free Download (39 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 17th, June 2021	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 9th, April 2019	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 9th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 10th, April 2018	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/06/30 filed on: 13th, April 2017	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 13th, April 2017	accounts	Free Download (38 pages)
AA01	Extension of accounting period to 2016/06/30 from 2015/12/31 filed on: 15th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/08 filed on: 6th, July 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/08 filed on: 8th, May 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/08 filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/27 filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 24th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/27 filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/27 filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2010/12/31 from 2010/08/31 filed on: 7th, March 2011	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2009/08/31 filed on: 31st, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/27 filed on: 6th, July 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2007/08/31 filed on: 1st, May 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2008/08/31 filed on: 1st, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/03 with complete member list filed on: 3rd, April 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/08 with complete member list filed on: 8th, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 15th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 15th, June 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 5th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 5th, June 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/03/27 with complete member list filed on: 27th, March 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/28 with complete member list filed on: 28th, April 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/04/28 with complete member list filed on: 28th, April 2005	annual return	Free Download (4 pages)
363(353)	Registered office changed on 28/04/05; Location of debenture register address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 21st, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/22 with complete member list filed on: 22nd, April 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/04/22 with complete member list filed on: 22nd, April 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 27th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 27th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on 2003/04/01. Value of each share 1 £, total number of shares: 1000. filed on: 1st, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2003/04/01. Value of each share 1 £, total number of shares: 1000. filed on: 1st, May 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/04/03 filed on: 16th, April 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 01/04/03 filed on: 16th, April 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (14 pages)

Ventry Properties Limited POTTERS BAR

Ventry Properties Limited Address / Contact

Company Information / Profile

Company staff

David H.

Brownlow Enterprises Ltd

Brownlow Enterprises Limited

David H.

Jarleth H.

William H.

William H.

Damien H.

Colm H.

Margaret H.

Qa Nominees Limited

David H.

Liam H.

Qa Registrars Limited

People with significant control

Annual reports financial information

Company filings

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