HENRY VENABLES TIMBER LIMITED - MARKET DRAYTON


Company Profile Company Filings

Overview

HENRY VENABLES TIMBER LIMITED is a Private Limited Company from MARKET DRAYTON and has the status: Active.
HENRY VENABLES TIMBER LIMITED was incorporated 14 years ago on 17/12/2009 and has the registered number: 07107762. The accounts status is DORMANT and accounts are next due on 31/03/2024.

HENRY VENABLES TIMBER LIMITED - MARKET DRAYTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CHIPNALL SAWMILL
MARKET DRAYTON
SHROPSHIRE
TF9 2RB

This Company Originates in : United Kingdom
Previous trading names include:
HV REALISATIONS TWO 2009 LIMITED (until 22/12/2009)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PAUL VENABLES May 1955 British Director 2010-01-06 CURRENT
MR CHARLES JAMES VENABLES Dec 1960 British Director 2010-01-06 CURRENT
MR DAVID JAMES VAUGHAN Jul 1961 British Director 2009-12-17 UNTIL 2010-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Paul Venables 2016-04-06 - 2020-02-02 5/1955 Whitchurch   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charles James Venables 2016-04-06 12/1960 Market Drayton   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENABLES BROTHERS LIMITED MARKET DRAYTON Active SMALL 16100 - Sawmilling and planing of wood
V B HOLDINGS LIMITED MARKET DRAYTON Active SMALL 70100 - Activities of head offices
HENRY VENABLES LIMITED MARKET DRAYTON Active DORMANT 82990 - Other business support service activities n.e.c.
HENRY VENABLES HARDWOODS LIMITED MARKET DRAYTON Active DORMANT 82990 - Other business support service activities n.e.c.
HENRY VENABLES INTERIORS LIMITED MARKET DRAYTON Active DORMANT 82990 - Other business support service activities n.e.c.
APPLIED ACOUSTICS-VENABLES LIMITED MARKET DRAYTON Active DORMANT 82990 - Other business support service activities n.e.c.
CHIPNALL HOLDINGS LIMITED MARKET DRAYTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TAG LANE HOLDINGS LTD MARKET DRAYTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HENRY_VENABLES_TIMBER_LIM - Accounts 2024-03-22 30-06-2023
HENRY_VENABLES_TIMBER_LIM - Accounts 2023-03-31 30-06-2022
Henry Venables Timber Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 30-06-2021 £2 equity
Henry Venables Timber Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 30-06-2020 £2 equity
Henry Venables Timber Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-10-18 30-06-2019 £2 equity
Henry Venables Timber Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-03-12 30-06-2018 £2 equity
Henry Venables Timber Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 30-06-2017 £2 equity
Henry Venables Timber Limited - Abbreviated accounts 16.3 2017-03-22 30-06-2016 £2 equity
Henry Venables Timber Limited - Limited company - abbreviated - 11.9 2016-03-18 30-06-2015 £2 equity
Henry Venables Timber Limited - Limited company - abbreviated - 11.6 2015-03-17 30-06-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENABLES BROTHERS LIMITED MARKET DRAYTON Active SMALL 16100 - Sawmilling and planing of wood
CROWN MEWS (NEWPORT) MANAGEMENT COMPANY LIMITED MARKET DRAYTON Active MICRO ENTITY 98000 - Residents property management
V B HOLDINGS LIMITED MARKET DRAYTON Active SMALL 70100 - Activities of head offices
HENRY VENABLES LIMITED MARKET DRAYTON Active DORMANT 82990 - Other business support service activities n.e.c.
HENRY VENABLES HARDWOODS LIMITED MARKET DRAYTON Active DORMANT 82990 - Other business support service activities n.e.c.
HENRY VENABLES INTERIORS LIMITED MARKET DRAYTON Active DORMANT 82990 - Other business support service activities n.e.c.
SHROPSHIRE OIL AND GAS LTD MARKET DRAYTON UNITED KINGDOM Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
TAG LANE HOLDINGS LTD MARKET DRAYTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SHROPSHIRE OFF-GRID HEATING LTD MARKET DRAYTON ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation