Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Venetian Estates Limited
- Incorporated
- 22 July 2013 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Gavin Lee BoardmanHelena Louise Edwards
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Cottage 55 Dysart AvenueDraytonPortsmouthPO6 2LY
Officers 5 active
Officer details are public data from the Companies House register.
Gingell, Kay Beverly
Secretary · Appointed 11 May 2026
Director · Appointed 30 May 2024
Also at Grace Court (Southsea) Limited · more companies
British
Born January 1958 (68)
Boardman, Gavin Lee
Director · Appointed 5 August 2020
British
Born January 1972 (54)
Edwards, Helena Louise
Director · Appointed 5 August 2020
British
Born August 1987 (39)
Douglas, Mathew Ernest
Director · Appointed 1 June 2017
English
Born May 1988 (38)
Officer history (8 former)
19 May 2026
Resigned Phillips, Christine, Dr as Director
11 May 2026
Appointed Gingell, Kay Beverly as Secretary
25 November 2025
Resigned Nathan, Raymond as Director
30 May 2024
30 May 2024
Appointed Phillips, Christine, Dr as Director
30 May 2024
Appointed Nathan, Raymond as Director
8 September 2021
Resigned Nathan, Patricia Karen as Director
5 August 2020
Appointed Edwards, Helena Louise as Director
5 August 2020
Appointed Boardman, Gavin Lee as Director
6 July 2020
Appointed Nathan, Patricia Karen as Director
30 June 2020
Resigned Nathan, Patricia Karen as Director
27 January 2020
Resigned Naylor, Stephen Jeffrey as Director
14 December 2017
Resigned Rushton, Emma Victoria as Director
1 June 2017
Appointed Douglas, Mathew Ernest as Director
12 December 2015
Appointed Nathan, Patricia Karen as Director
12 December 2015
Appointed Naylor, Stephen Jeffrey as Director
11 December 2015
Resigned Mills, Richard David as Director
21 July 2014
Resigned Healey-Ryder, Kieran James as Director
22 July 2013
Appointed Healey-Ryder, Kieran James as Director
22 July 2013
Appointed Mills, Richard David as Director
22 July 2013
Appointed Rushton, Emma Victoria as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £35,793 | £35,793 | £35,793 | £35,793 | |
| Debtors | £1,707 | £1,707 | £1,707 | £1,707 | |
| Net Current Assets | £1,707 | £1,707 | £1,707 | £1,707 | |
| Shareholder Funds | £37,500 | £37,500 | £37,500 | £37,500 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Register inspection address has been changed | |||
| 19 May 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 11 May 2026 | Appointment of a secretary | |||
| 11 May 2026 | Registered office address changed |
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