Venables Properties Limited

Active03473463 Private limited company
Incorporated
28 November 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Patricia Venables
Peter Turrill Venables
Accounts type
Total exemption full
Region
South East
Address
8 - 12 Turl Street
Oxford
Oxon
OX1 3DN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2021
British
Born January 1963 (63)
Director · Appointed 17 January 2021
British
Born March 1970 (56)
Director · Appointed 17 January 2021
British
Born April 1966 (60)
Director · Appointed 17 January 2021
British
Born June 1969 (57)
Director · Appointed 17 January 2021
British
Born April 1967 (59)
Director · Appointed 10 February 1998
British
Born March 1940 (86)
Secretary · Appointed 10 February 1998
British
Officer history (4 former)
30 October 2021
Resigned Venables, John Richard as Director
17 January 2021
Appointed Van Onselen, Julie as Director
17 January 2021
Appointed Venables, Lisa as Director
17 January 2021
Appointed Palfreyman, Tracey as Director
17 January 2021
Appointed Venables, Lucy Mary as Director
17 January 2021
Appointed Venables, Richard David as Director
10 February 1998
Appointed Venables, Peter Turrill as Secretary
10 February 1998
Appointed Venables, John Richard as Director
10 February 1998
Appointed Venables, Peter Turrill as Director
10 February 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
10 February 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
10 February 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
28 November 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
28 November 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
28 November 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Patricia Venables
Individual · Notified 30 October 2021
Owns 25–50% of shares
British
Born July 1938 (88)
Individual · Notified 28 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1940 (86)
Former controllers (1)
30 October 2021
Ceased John Richard Venables — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,081,925
Cash
£3
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £731,446 £764,546 £817,008 £891,752 £959,944 £1,024,738 £1,081,925
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,202,274£2,200,000£2,200,000£2,200,000
Current Assets£8,169£10,251£1,395£3,017£8,228£9,093£702
Debtors£9,091£700
Cash£3£2£2£2£2£2£2
Creditors (< 1 year)£1,128,518£1,185,513£1,241,451£1,311,265£1,391,220£1,465,175£1,510,568
Net Current Assets(£1,120,349)(£1,175,262)(£1,240,056)(£1,308,248)(£1,382,992)(£1,456,082)(£1,509,866)
Net Assets£1,081,925£1,024,738£959,944£891,752£817,008£764,546£731,446
Shareholder Funds£764,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates27 November 2025
7 July 2026Total exemption full accounts30 November 2025
12 December 2025Confirmation statement with no updates28 November 2025
25 July 2025Total exemption full accounts30 November 2024
17 January 2025Notification of a person with significant control
Show all recent filings

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