Venus House (JV1) Biggleswade Residents Limited

Active10308331 Private company limited by guarantee
Incorporated
2 August 2016 (10 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2021
Also at Coopers Way Residents Association Limited, The Old Knight Number Two Management Company Limited, Pastures Wesham Management Company No 2 Limited · more companies
British
Born August 1959 (67)
Corporate Secretary · Appointed 6 May 2021
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Officer history (8 former)
10 June 2021
Resigned Simonds, Robert as Director
10 June 2021
Resigned Sdl Estate Management Limited as Corporate Director
10 June 2021
Appointed Conway, Benjamin as Director
6 May 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
6 May 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
21 August 2019
Appointed Simonds, Robert as Director
29 March 2019
Resigned Faulkner, Nicholas Alexander as Director
29 March 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
29 March 2019
Appointed Sdl Estate Management Limited as Corporate Director
29 March 2019
Resigned Sdl Estate Management T/a Alexander Faulkner as Corporate Secretary
15 December 2017
Appointed Sdl Estate Management T/a Alexander Faulkner as Corporate Secretary
15 December 2017
Appointed Faulkner, Nicholas Alexander as Director
15 December 2017
Resigned Malovany, John Peter as Secretary
15 December 2017
Resigned Grant, Laurence Noel as Director
15 December 2017
Resigned Hamilton, Chris Andrew as Director
2 August 2016
Appointed Malovany, John Peter as Secretary
2 August 2016
Appointed Grant, Laurence Noel as Director
2 August 2016
Appointed Hamilton, Chris Andrew 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.
Former controllers (3)
10 April 2025
Ceased Laurence Noel Grant — Holds 25–50% of voting rights
10 April 2025
Ceased Chris Andrew Hamilton — Holds 25–50% of voting rights
10 April 2025
Ceased John Peter Malovany — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
27 May 2026Micro company accounts31 December 2025
11 January 2026Secretary's details changed
8 August 2025Confirmation statement with no updates1 August 2025
19 May 2025Micro company accounts31 December 2024
Show all recent filings

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