Venthams Trustees Limited

Active02004510 Private limited company
Incorporated
26 March 1986 (40 years)
Industry
Non-trading company (74990)
Owned by
Adrian Ian Mathers
Stuart Anthony Rowson
Accounts type
Dormant
Region
East of England
Address
Millhouse
32-38 East Street
Rochford
SS4 1DB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2002
British
Born March 1960 (66)
Director · Appointed 13 November 2002
British
Born June 1948 (78)
Director · Appointed 13 November 2002
British
Born February 1967 (59)
Director · Appointed 12 January 2000
British
Born February 1963 (63)
Secretary · Appointed 5 August 1998
British
Officer history (6 former)
11 January 2026
Resigned Mathers, Adrian Ian as Director
21 October 2017
Resigned Baldwin, Steven Robert as Director
28 February 2005
Resigned Barry, Michael Edward as Director
13 November 2002
Appointed Mathers, Adrian Ian as Director
13 November 2002
Appointed Barry, Michael Edward as Director
13 November 2002
Appointed Baldwin, Steven Robert as Director
13 November 2002
Appointed Taylor, Mark Jeremy as Director
13 November 2002
Appointed Cragg, Mark Stephen as Director
13 November 2002
Appointed Godfrey, Alastair George as Director
12 January 2000
Appointed Rowson, Stuart Anthony as Director
12 January 2000
Resigned Ventham, Michael John as Director
5 August 1998
Appointed Mathers, Adrian Ian as Secretary
5 August 1998
Resigned Hedges, Timothy Simon Guy as Secretary
5 August 1998
Resigned Hedges, Timothy Simon Guy as Director

Ownership 2 active

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

Individual · Notified 21 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)

Holdings 1

Companies where Venthams Trustees Limited is registered as a person with significant control

Owns 25–50% of shares (as a trust)
Active
Former controllers (1)
21 October 2017
Ceased Steven Robert Baldwin — Owns 25–50% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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