VENABLES PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 7

1
Venables, Richard David
Chartered Surveyor born in April 1967
Individual (8 offsprings)
Officer
2021-01-17 ~ now
OF - Director → CIF 0
2
Venables, Lisa
Managing Director born in March 1970
Individual (8 offsprings)
Officer
2021-01-17 ~ now
OF - Director → CIF 0
3
Venables, Peter Turrill
Accountant born in March 1940
Individual (8 offsprings)
Officer
1998-02-10 ~ now
OF - Director → CIF 0
Venables, Peter Turrill
Accountant
Individual (8 offsprings)
Officer
1998-02-10 ~ now
OF - Secretary → CIF 0
Mr Peter Turrill Venables
Born in March 1940
Individual (8 offsprings)
Person with significant control
2016-11-28 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mrs Patricia Venables
Born in July 1938
Individual (1 offspring)
Person with significant control
2021-10-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Van Onselen, Julie
Lecturer Practitioner Rgn Rscn born in January 1963
Individual (6 offsprings)
Officer
2021-01-17 ~ now
OF - Director → CIF 0
6
Palfreyman, Tracey
Housewife/Carer born in April 1966
Individual (5 offsprings)
Officer
2021-01-17 ~ now
OF - Director → CIF 0
7
Venables, Lucy Mary
Marketing Manager born in June 1969
Individual (5 offsprings)
Officer
2021-01-17 ~ now
OF - Director → CIF 0

Ceased 3

1
Venables, John Richard
Outfitter born in May 1937
Individual
Officer
1998-02-10 ~ 2021-10-30
OF - Director → CIF 0
Mr John Richard Venables
Born in May 1937
Individual
Person with significant control
2016-11-28 ~ 2021-10-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
COMBINED NOMINEES LIMITED
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
1997-11-28 ~ 1998-02-10
PE - Nominee Director → CIF 0
3
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 34 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1997-11-28 ~ 1998-02-10
PE - Nominee Director → CIF 0
1997-11-28 ~ 1998-02-10
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-12-01 ~ 2024-11-30

02022-12-01 ~ 2023-11-30

Property, Plant & Equipment

2,200,000 GBP2024-11-30

2,200,000 GBP2023-11-30

Debtors

Current

10,249 GBP2024-11-30

1,393 GBP2023-11-30

Cash at bank and in hand

2 GBP2024-11-30

2 GBP2023-11-30

Current Assets

10,251 GBP2024-11-30

1,395 GBP2023-11-30

Net Current Assets/Liabilities

-1,175,262 GBP2024-11-30

-1,240,056 GBP2023-11-30

Net Assets/Liabilities

1,024,738 GBP2024-11-30

959,944 GBP2023-11-30

Property, Plant & Equipment - Gross Cost

Land and buildings

2,200,000 GBP2024-11-30

2,200,000 GBP2023-11-30

Tools/Equipment for furniture and fittings

82,738 GBP2024-11-30

82,738 GBP2023-11-30

Property, Plant & Equipment - Gross Cost

2,282,738 GBP2024-11-30

2,282,738 GBP2023-11-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

82,738 GBP2024-11-30

82,738 GBP2023-11-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

82,738 GBP2024-11-30

82,738 GBP2023-11-30

Property, Plant & Equipment

Land and buildings

2,200,000 GBP2024-11-30

2,200,000 GBP2023-11-30

Trade Debtors/Trade Receivables

5,497 GBP2024-11-30

168 GBP2023-11-30

Prepayments

4,752 GBP2024-11-30

1,225 GBP2023-11-30

Debtors

Current, Amounts falling due within one year

10,249 GBP2024-11-30

Amounts falling due within one year, Current

1,393 GBP2023-11-30

Taxation/Social Security Payable

1,445 GBP2024-11-30

811 GBP2023-11-30

Other Creditors

1,184,068 GBP2024-11-30

1,240,640 GBP2023-11-30

Number of Shares Issued (Fully Paid)

28,000 shares2024-11-30

28,000 shares2023-11-30

Nominal value of allotted share capital

280 GBP2023-12-01 ~ 2024-11-30

280 GBP2022-12-01 ~ 2023-11-30

VENABLES PROPERTIES LIMITED
Info
Registered number 03473463
8 - 12 Turl Street, Oxford, Oxon OX1 3DN
Private Limited Company incorporated on 1997-11-28 (27 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.