VENABLES & SONS LIMITED - BARNET


Company Profile Company Filings

Overview

VENABLES & SONS LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
VENABLES & SONS LIMITED was incorporated 63 years ago on 25/05/1960 and has the registered number: 00660542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

VENABLES & SONS LIMITED - BARNET

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
30 / 4 30/04/2023 31/01/2025

Registered Office

42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GRAHAM VENABLES Oct 1944 British Director CURRENT
GERALDINE LILLIAN VENABLES Apr 1946 British Director 2015-01-12 CURRENT
JOHN MICHAEL VENABLES Mar 1936 British Director RESIGNED
DOREEN MAUD VENABLES Feb 1912 British Director RESIGNED
JOHN MICHAEL VENABLES Mar 1936 British Secretary 2000-10-16 UNTIL 2016-06-18 RESIGNED
DOREEN MAUD VENABLES Feb 1912 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Venables & Eyre Limited 2021-04-30 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Graham Venables 2016-04-06 - 2021-04-30 10/1944 Barnet   Hertfordshire 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
PRAIA GRANDE LIMITED HERTFORDSHIRE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SHARED PROPERTY INVESTMENTS LLP BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Venables & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-20 30-04-2023 £221,627 Cash £740,916 equity
Venables & Sons Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 30-04-2022 £243,874 Cash £777,119 equity
Venables & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-12-08 30-04-2021 £223,237 Cash £823,763 equity
Venables & Sons Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-12-2019 £240,375 Cash £864,201 equity
Venables & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £327,920 Cash £898,170 equity
Venables & Sons Limited - Accounts to registrar (filleted) - small 18.2 2018-10-20 31-12-2017 £336,559 Cash £874,519 equity

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