Ventry Properties Limited

Active04719836 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Brownlow Enterprises Limited
Accounts type
Dormant
Address
C/o Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Brownlow Enterprises Ltd
Corporate Secretary · Appointed 1 April 2010
Director · Appointed 1 April 2010
Irish
Born June 1979 (47)
Brownlow Enterprises Limited
Corporate Director · Appointed 1 April 2010
Officer history (11 former)
1 April 2010
Appointed Brownlow Enterprises Ltd as Corporate Secretary
1 April 2010
Appointed Heneghan, David as Director
1 April 2010
Appointed Brownlow Enterprises Limited as Corporate Director
1 April 2010
Resigned Heneghan, Liam as Director
1 April 2010
Resigned Heneghan, David as Secretary
1 April 2010
Resigned Heneghan, David as Director
1 April 2010
Resigned Heneghan, Jarleth as Director
1 April 2010
Resigned Heneghan, Damien as Director
21 October 2008
Resigned Heneghan, William as Director
21 October 2008
Resigned Heneghan, William as Secretary
21 October 2008
Appointed Heneghan, David as Secretary
21 October 2008
Resigned Heneghan, Margaret as Director
6 November 2007
Resigned Heneghan, Colm as Director
17 August 2003
Appointed Heneghan, Jarleth as Director
1 April 2003
Appointed Heneghan, William as Director
1 April 2003
Appointed Heneghan, Margaret as Director
1 April 2003
Appointed Heneghan, William as Secretary
1 April 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
1 April 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
1 April 2003
Appointed Heneghan, Damien as Director
1 April 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
1 April 2003
Appointed Heneghan, David as Director
1 April 2003
Appointed Heneghan, Colm as Director
1 April 2003
Appointed Heneghan, Liam as Director
1 April 2003
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03284493

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Circa Care Limited Owns 75–100% of shares
Conhen Limited Owns 75–100% of shares
Ventry Care Homes Limited Owns 75–100% of shares (as a firm)
Ventry Care Limited Owns 75–100% of shares (as a firm)
Ventry Domiciliary Care Limited Owns 75–100% of shares (as a firm)
Ventry Properties Limited This company Owns 75–100% of shares
Ventry Residential Care Homes Limited Owns 75–100% of shares (as a firm)
Ventry Residential Care Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k 2022 2023 2024 2025 £6,633 £6,633 £6,633 £6,633
Balance sheet detail
2025202420232022
Debtors£6,633£6,633£6,633£6,633
Shareholder Funds£6,633£6,633£6,633£6,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates8 May 2026
27 March 2026Accounts for a dormant company30 June 2025
8 May 2025Confirmation statement with no updates8 May 2025
18 March 2025Accounts for a dormant company30 June 2024
22 July 2024Confirmation statement with no updates8 May 2024
Show all recent filings

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