Venue Property Limited

Active04498434 Private limited company
Incorporated
30 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Anthony Nicholas Seymour Hampton
Alison Jane Douglas Hampton
Accounts type
Dormant
Region
East of England
Address
1 High Close
Rickmansworth
WD3 4DZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born May 1968 (58)
Director · Appointed 9 July 2026
Also at Prostate Cancer UK, Tate & Lyle Public Limited Company, Severn Trent PLC · more companies
British
Born April 1967 (59)
Officer history (9 former)
9 July 2026
Appointed Hampton, Alison Jane Douglas as Director
9 July 2026
Appointed Hampton, Anthony Nicholas Seymour as Director
9 July 2026
Resigned Clayton, Scott Christian as Secretary
9 July 2026
Resigned Clayton, Scott Christian as Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
Appointed Clayton, Scott Christian as Director
20 June 2018
Resigned Russell, Martyn Eric as Director
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Resigned Adl One Limited as Corporate Director
20 June 2018
Resigned Fidsec Limited as Corporate Secretary
19 September 2008
Appointed Russell, Martyn Eric as Director
1 September 2003
Resigned Pdl Limited as Corporate Director
1 September 2003
Appointed Adl One Limited as Corporate Director
30 July 2002
Appointed Cornhill Directors Limited as Corporate Nominee Director
30 July 2002
Resigned Cornhill Directors Limited as Corporate Nominee Director
30 July 2002
Appointed Pdl Limited as Corporate Director
30 July 2002
Resigned Cornhill Services Limited as Corporate Nominee Secretary
30 July 2002
Appointed Fidsec Limited as Corporate Secretary
30 July 2002
Appointed Cornhill Services Limited as Corporate Nominee Secretary
30 July 2002
Appointed Adl Two Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 30 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1967 (59)
Individual · Notified 30 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1968 (58)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Current Assets£2£2£2£2£2
Debtors£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Termination of appointment of a secretary
17 July 2026Appointment of a director
17 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
17 July 2026Registered office address changed
Show all recent filings

Some other companies at this address

Alma Verde Advisors Limited

Other companies in this industry

London
Gerrards Cross
Alnwick
Manchester
Reading
Romsey

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?