Velden Properties (Portsmouth) Limited

Active00657090 Private limited company
Incorporated
22 April 1960 (66 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
262
Outstanding
163
Part satisfied
0
Satisfied
99

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 August 2004
Austrian
Director · Appointed 6 August 2004
Austrian
Born October 1963 (63)
Director · Appointed 20 December 1995
Also at Buckingham Pubs Limited (proposed for strike-off), Velden Developments Limited
British
Born July 1962 (64)
Director · Appointed 20 December 1995
British
Born April 1953 (73)
Officer history (5 former)
16 January 2009
Resigned Fennell, Harry Douglas as Director
26 September 2004
Resigned Fennell, Greta as Director
6 August 2004
Appointed Koban, Georg Leo Franz as Secretary
6 August 2004
Appointed Koban, Georg Leo Franz as Director
6 August 2004
Resigned Fennell, Heidi as Secretary
1 December 1998
Appointed Fennell, Heidi as Secretary
1 December 1998
Resigned White, George William Albert as Secretary
20 December 1995
Appointed Fennell, Heidi as Director
20 December 1995
Appointed Koban, Linda as Director
20 December 1995
Appointed Fennell, Greta as Director
20 December 1995
Resigned Bulbeck, Monica as Director
7 November 1991
Appointed Bulbeck, Monica as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 626574

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Almamater (UK) Limited Owns 75–100% of shares
Buckingham Pubs Limited Proposed for strike-offOwns 75–100% of shares
Velden Properties (Portsmouth) Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts5 April 2026
6 November 2025Micro company accounts5 April 2025
31 October 2025Confirmation statement with no updates22 October 20253
5 December 2024Micro company accounts5 April 2024
22 October 2024Confirmation statement with no updates22 October 20243
Show all recent filings

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