VENTURA CENTRE MANAGEMENT LIMITED - POOLE


Company Profile Company Filings

Overview

VENTURA CENTRE MANAGEMENT LIMITED is a Private Limited Company from POOLE and has the status: Active.
VENTURA CENTRE MANAGEMENT LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: 05041778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

VENTURA CENTRE MANAGEMENT LIMITED - POOLE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PAMBRY ELECTRONICS LIMITED
PAMBRY HOUSE VENTURA CENTRE
POOLE
DORSET
BH16 5SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

PAMBRY ELECTRONICS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ROGERSON Feb 1968 British Director 2014-07-01 CURRENT
MR RICHARD JOHN GOULD Jan 1960 British Director 2014-07-01 CURRENT
MR NIGEL REGINALD BICKNELL Sep 1961 British Director 2017-11-29 CURRENT
MR MARK ANDREW JOHNS Secretary 2022-06-30 CURRENT
MR DAVID MORRISH Dec 1958 British Director 2004-02-12 UNTIL 2009-11-20 RESIGNED
BRIAN REGINALD BICKNELL Nov 1939 British Director 2009-11-20 UNTIL 2017-05-15 RESIGNED
BRIAN REGINALD BICKNELL Nov 1939 British Director 2009-11-20 UNTIL 2009-11-20 RESIGNED
MR PAUL DOUGLAS SANSOM Secretary 2014-07-01 UNTIL 2022-06-30 RESIGNED
CHRISTOPHER ROGERSON Secretary 2009-11-20 UNTIL 2009-11-20 RESIGNED
CHRISTOPHER ROGERSON Secretary 2009-11-20 UNTIL 2014-07-01 RESIGNED
MR STEVEN MORRISH Nov 1954 British Secretary 2004-02-12 UNTIL 2009-11-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-12 UNTIL 2004-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Gould 2023-02-20 1/1960 Poole   Dorset Ownership of shares 25 to 50 percent as trust
Mr Christopher Rogerson 2023-02-20 2/1968 Poole   Dorset Ownership of shares 25 to 50 percent
Pambry Electronics Limited 2023-02-20 Poole   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ventura Centre Management Limited - Period Ending 2023-09-30 2024-02-27 30-09-2023 £9,686 Cash £100 equity
Ventura Centre Management Limited - Period Ending 2022-09-30 2023-03-18 30-09-2022 £4,758 Cash £100 equity
Ventura Centre Management Limited - Period Ending 2021-09-30 2021-12-08 30-09-2021 £8,769 Cash £100 equity
Ventura Centre Management Limited - Period Ending 2020-09-30 2021-01-16 30-09-2020 £5,523 Cash £100 equity
Ventura Centre Management Limited - Period Ending 2019-09-30 2019-12-05 30-09-2019 £5,854 Cash £100 equity
Ventura Centre Management Limited - Period Ending 2018-09-30 2018-12-01 30-09-2018 £4,776 Cash £100 equity

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