VENUEBASE LIMITED - HENLEY-IN-ARDEN


Company Profile Company Filings

Overview

VENUEBASE LIMITED is a Private Limited Company from HENLEY-IN-ARDEN and has the status: Active.
VENUEBASE LIMITED was incorporated 25 years ago on 26/02/1999 and has the registered number: 03722071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

VENUEBASE LIMITED - HENLEY-IN-ARDEN

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 / 6 30/06/2022 31/03/2024

Registered Office

FOXHILL FORDE HALL LANE
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ADAM WINTON Mar 1960 British Director 1999-03-19 CURRENT
LORRAINE WINTON Nov 1962 British Director 2017-06-30 CURRENT
LORRAINE GINA WINTON British Secretary 1999-03-19 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-02-26 UNTIL 1999-03-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-26 UNTIL 1999-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lorraine Gina Winton 2020-07-01 11/1962 Henley-In-Arden   Warwickshire Ownership of shares 25 to 50 percent
Mr Mark Adam Winton 2016-04-06 3/1960 Henley In Arden   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY DIRECTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GAMECHECK LIMITED HENLEY IN ARDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUESTCHART LIMITED HENLEY-IN-ARDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PLANTSUPER LIMITED HENLEY-IN-ARDEN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
INBOND LIMITED STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
J G EAGLESCLIFFE INVESTMENTS LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
INBOND NORTHERN LIMITED STOCKTON-ON-T Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transpor
POINTCREST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INBOND DOCUMENT MANAGEMENT LTD STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
12 WELL COURT MANAGEMENT LIMITED HENLEY-IN-ARDEN Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ROGUE & REVOLVER LTD LONDON Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
COOKE CARDIFF LIMITED MALMESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LGL MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Venuebase Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 30-06-2023 £58,664 Cash £3,100,225 equity
Venuebase Limited - Accounts to registrar (filleted) - small 22.3 2023-01-10 30-06-2022 £357,586 Cash £2,999,809 equity
Venuebase Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-06-2021 £381,190 Cash £3,276,631 equity
Venuebase Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 30-06-2020 £150,868 Cash £3,211,997 equity
Venuebase Limited - Accounts to registrar (filleted) - small 18.2 2019-11-27 30-06-2019 £227,138 Cash £3,209,846 equity
Venuebase Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 30-06-2018 £344,286 Cash £3,208,277 equity
Venuebase Limited - Accounts to registrar (filleted) - small 17.3 2017-11-28 30-06-2017 £52,372 Cash £3,259,392 equity
Venuebase Limited - Abbreviated accounts 16.3 2016-12-31 30-06-2016 £9,280 Cash £3,210,569 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAMECHECK LIMITED HENLEY IN ARDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
QUESTCHART LIMITED HENLEY-IN-ARDEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate