VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED - LONDON


Company Profile Company Filings

Overview

VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779857. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
31 / 12 31/12/2022 30/09/2024

Registered Office

SAYERS BUTTERWORTH LLP
3RD FLOOR
LONDON
EC4A 3DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

SAYERS BUTTERWORTH LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Secretary 2008-12-23 CURRENT
MR JEROME HENRY VAUGHAN Apr 1973 British Director 2008-12-23 CURRENT
MRS LORNA PATRICIA VAUGHAN Sep 1945 British Director 2012-10-01 CURRENT
MR PATRICK VAUGHAN May 1943 British Director 2008-12-23 UNTIL 2020-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bryan Anthony Joseph Radcliffe 2016-04-06 2/1941 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Venaglass Courtfield Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENAGLASS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRACS (UK) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
VENAGLASS COURTFIELD LIMITED LONDON Active DORMANT 70100 - Activities of head offices
VENAGLASS COURTFIELD (COMMERCIAL) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VENAGLASS HAYMARKET LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-14 31-12-2022 40,117 Cash -157,716 equity
ACCOUNTS - Final Accounts preparation 2022-11-23 31-12-2021 4,631 Cash 152,533 equity
ACCOUNTS - Final Accounts preparation 2021-09-30 31-12-2020 11,300 Cash 114,811 equity
ACCOUNTS - Final Accounts preparation 2020-11-27 31-12-2019 8,995 Cash -25,819 equity
ACCOUNTS - Final Accounts preparation 2019-10-01 31-12-2018 18,613 Cash 56,546 equity
ACCOUNTS - Final Accounts preparation 2018-09-29 31-12-2017 33,131 Cash -138,631 equity

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