Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Venson Properties Limited
- Incorporated
- 30 March 2001 (25 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Audit exemption subsidiary
- Address
- 13 Castle MewsCastle MewsHamptonTW12 2NP
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2023
Irish
Born May 1963 (63)
Director · Appointed 25 January 2007
British
Born May 1968 (58)
Director · Appointed 25 January 2007
British
Born September 1973 (53)
Director · Appointed 8 December 2006
Irish
Born July 1963 (63)
Secretary · Appointed 8 December 2006
Irish
Officer history (11 former)
25 August 2023
23 June 2023
27 January 2023
27 April 2017
31 July 2011
31 December 2009
14 May 2008
25 January 2007
25 January 2007
25 January 2007
8 December 2006
8 December 2006
8 December 2006
8 December 2006
8 December 2006
15 November 2006
30 October 2006
30 October 2006
1 September 2006
27 April 2006
18 April 2001
18 April 2001
18 April 2001
18 April 2001
18 April 2001
30 March 2001
30 March 2001
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06025920
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Venson Automotive Solutions Limited Owns 75–100% of shares
Venson Herts Limited Owns 75–100% of shares
Venson Nottingham Limited Owns 75–100% of shares
Venson Properties Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 |
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