VENTURE CONTRACT LIGHTING LIMITED - BILLINGHAM


Company Profile Company Filings

Overview

VENTURE CONTRACT LIGHTING LIMITED is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
VENTURE CONTRACT LIGHTING LIMITED was incorporated 50 years ago on 07/12/1973 and has the registered number: 01150025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

VENTURE CONTRACT LIGHTING LIMITED - BILLINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY
BILLINGHAM
TS23 4EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID PETTIT Oct 1960 British Director CURRENT
MRS PAULINE CORNISH Feb 1934 Director RESIGNED
MR GODFREY CHARLES CORNISH Jan 1933 British Director RESIGNED
MR PETER STUART JACKSON British Secretary 1998-07-01 UNTIL 2024-02-01 RESIGNED
MRS PAULINE CORNISH Feb 1934 Secretary RESIGNED
MR PETER STUART JACKSON British Director 1998-07-01 UNTIL 2024-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pettit Property Co Ltd 2023-05-03 Thetford   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil David Pettit 2016-04-06 - 2023-05-03 10/1960 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Stuart Jackson 2016-04-06 - 2023-05-03 2/1948 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BAKER & NISBET LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAKENBROOK LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MLT TRANSPORT LTD SUFFOLK UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
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ENDON LIGHTING LIMITED LEEDS Active DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
CHILTERNS LIMITED BRANDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CATRION PROPERTY MANAGEMENT LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHURCH FARM (HIGH STREET LAKENHEATH) MANAGEMENT COMPANY LIMITED SUDBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
RESIDENCE MANAGEMENT COMPANY (CROXTON ROAD) LIMITED BURY ST EDMUNDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
RANDALE CARE LIMITED THETFORD ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
FINE & COUNTRY (BSE) LIMITED BRANDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
MILLERS LANE (BRANDON) MANAGEMENT COMPANY LIMITED BRANDON ENGLAND Active DORMANT 98000 - Residents property management
PETTIT PROPERTY CO LTD THETFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PETTIT PROPERTY PARTNERSHIP LLP BILLINGHAM ENGLAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Venture Contract Lighting Limited - Period Ending 2023-02-28 2023-05-27 28-02-2023 £1,181,373 Cash £1,700,375 equity
Venture Contract Lighting Limited - Period Ending 2021-08-31 2022-04-14 31-08-2021 £73,849 Cash £1,796,614 equity
Venture Contract Lighting Limited - Period Ending 2020-08-31 2021-04-27 31-08-2020 £68,125 Cash £1,384,720 equity
Venture Contract Lighting Limited - Period Ending 2019-08-31 2020-05-23 31-08-2019 £29,560 Cash £1,307,505 equity
Venture Contract Lighting Limited - Period Ending 2018-08-31 2019-05-24 31-08-2018 £24,301 Cash £1,235,210 equity
Venture Contract Lighting Limited - Period Ending 2017-08-31 2018-05-24 31-08-2017 £58,938 Cash £1,154,109 equity
Venture Contract Lighting Limited - Period Ending 2016-08-31 2017-03-24 31-08-2016 £100,932 Cash £677,779 equity
Venture Contract Lighting Limited - Period Ending 2015-08-31 2015-12-24 31-08-2015 £111,672 Cash £502,642 equity
Venture Contract Lighting Limited - Period Ending 2014-08-31 2015-02-06 31-08-2014 £56,323 Cash £459,304 equity

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M AND D PROPERTY NE LTD BILLINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HOME ROAD INVESTMENTS LIMITED BILLINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WALLS FAMILY PARTNERSHIP LLP BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied