Venture Property & Development Company Limited

Dissolved 5 May 202603159981 Private limited company
Incorporated
15 February 1996
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owners at dissolution
Accounts type
Total exemption full
Region
South West
Address
Splatford Barton
Kennford
Exeter
EX6 7XY

Filing status

Last accounts
31 October 2024
Last conf. stmt
22 January 2025

Charges

Total
56
Outstanding
1
Part satisfied
0
Satisfied
55

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2002
British
Born October 1945 (81)
Secretary · Appointed 10 May 1999
British
Director · Appointed 10 May 1999
British
Born April 1964 (62)
Officer history (5 former)
3 February 2003
Resigned Wilkins, Colin as Director
3 February 2002
Appointed Wilkins, Vaun Kathleen as Director
10 May 1999
Appointed Stead, Gordon Trent as Secretary
10 May 1999
Appointed Stead, Gordon Trent as Director
10 May 1999
Resigned Price, Helen Joanne as Director
10 May 1999
Resigned Price, Helen Joanne as Secretary
15 February 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 February 1996
Appointed Price, Helen Joanne as Secretary
15 February 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 February 1996
Appointed Price, Helen Joanne as Director
15 February 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 February 1996
Appointed Wilkins, Colin as Director
15 February 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04242489

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£257,378
Cash
£33,570
Employees
7

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £468,916 £365,826 £596,648 £541,911 £394,562 £257,378
Balance sheet detail
202420232022202120202019
Fixed Assets£0£29,119£32,749
Current Assets£1,364,902
Cash£33,570£70,779£173,220£219,656£236,351£95,082
Creditors (< 1 year)£16,718£19,954£48,129£670,791£1,744,219£924,567
Net Current Assets£440,335
Net Assets£257,378£394,562£541,911£596,648£365,826£468,916
Shareholder Funds£257,378£394,562£541,911£596,648£365,826£468,916

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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