FILLONGLEY VENTURES LIMITED

Key Data

Status

Active

Company No.

07680170

Incorporation date

23/06/2011

Size

Audit Exemption Subsidiary

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2011)

02/02/2026

Termination of appointment of Paula Smith as a director on 2026-01-28

View PDF (1 pages)

02/02/2026

Appointment of Marcus Leek as a director on 2026-01-28

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-26 with no updates

View PDF (3 pages)

28/06/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2025

Application to strike the company off the register

View PDF (1 pages)

27/03/2025

Registered office address changed from Fillongley Ventures Ltd Tamworth Road Fillongley Coventry CV7 8DZ England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2025-03-27

View PDF (1 pages)

17/03/2025

Termination of appointment of Jamie Christian Kent as a director on 2025-03-14

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2024

Termination of appointment of Michael John Robert Ryall as a director on 2024-12-09

View PDF (1 pages)

08/10/2024

Change of details for Angel Springs Holdings Limited as a person with significant control on 2024-10-07

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

26/03/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

27/07/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (5 pages)

20/06/2023

Termination of appointment of Jill Lee-Young as a secretary on 2023-06-01

View PDF (1 pages)

03/05/2023

Current accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

18/04/2023

Resolutions

View PDF (3 pages)

18/04/2023

Memorandum and Articles of Association

View PDF (13 pages)

05/04/2023

Registration of charge 076801700001, created on 2023-03-28

View PDF (23 pages)

29/03/2023

Resolutions

View PDF (2 pages)

24/03/2023

Statement by Directors

View PDF (1 pages)

24/03/2023

Solvency Statement dated 22/03/23

View PDF (1 pages)

24/03/2023

Resolutions

View PDF (2 pages)

24/03/2023

Statement of capital on 2023-03-24

View PDF (5 pages)

02/02/2023

Termination of appointment of Gregory Philip Pritchett as a director on 2023-01-25

View PDF (1 pages)

16/12/2022

Appointment of Mr Jamie Christian Kent as a director on 2022-11-01

View PDF (2 pages)

30/11/2022

Termination of appointment of Kevin John Matthews as a director on 2022-11-01

View PDF (1 pages)

05/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (115 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/08/2022

Register inspection address has been changed from No 1 Grenfell Road Maidenhead SL6 1HN England to Fourth Floor Abbots House Abbey Street Reading RG1 3BD

View PDF (1 pages)

22/08/2022

Register(s) moved to registered inspection location No 1 Grenfell Road Maidenhead SL6 1HN

View PDF (1 pages)

22/08/2022

Registered office address changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Fillongley Ventures Ltd Tamworth Road Fillongley Coventry CV7 8DZ on 2022-08-22

View PDF (1 pages)

16/08/2022

Director's details changed for Mr Kevin John Matthews on 2022-08-11

View PDF (2 pages)

15/08/2022

Secretary's details changed for Mrs Jill Lee-Young on 2022-08-11

View PDF (1 pages)

11/08/2022

Change of details for Angel Springs Holdings Limited as a person with significant control on 2022-08-11

View PDF (2 pages)

11/08/2022

Register(s) moved to registered office address Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

View PDF (1 pages)

11/08/2022

Registered office address changed from Tamworth Road Fillongley Coventry CV7 8DZ to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2022-08-11

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

29/04/2022

Amended audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

11/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

11/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (99 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (4 pages)

14/10/2021

Appointment of Mr Michael Ryall as a director on 2021-10-01

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

06/01/2021

Change of details for Angel Springs Holdings Ltd. as a person with significant control on 2021-01-06

View PDF (2 pages)

01/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (6 pages)

01/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (102 pages)

01/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/11/2020

Register(s) moved to registered inspection location No 1 Grenfell Road Maidenhead SL6 1HN

View PDF (1 pages)

25/11/2020

Register inspection address has been changed to No 1 Grenfell Road Maidenhead SL6 1HN

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

28/04/2020

Termination of appointment of Roy Ian Lawson Dexter as a director on 2020-04-10

View PDF (1 pages)

27/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (6 pages)

27/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (88 pages)

27/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (4 pages)

19/08/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

02/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (6 pages)

02/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (77 pages)

02/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

31/08/2018

Appointment of Mr. Roy Ian Lawson Dexter as a director on 2018-08-31

View PDF (2 pages)

31/08/2018

Termination of appointment of Nicholas Frank Gillott as a director on 2018-08-31

View PDF (1 pages)

08/08/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

18/01/2018

Termination of appointment of John Dundon as a director on 2017-12-29

View PDF (1 pages)

17/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (10 pages)

17/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (75 pages)

17/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

22/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

12/07/2017

Appointment of Mrs Jill Lee-Young as a secretary on 2017-07-12

View PDF (2 pages)

12/07/2017

Termination of appointment of Christopher Routledge as a director on 2017-07-12

View PDF (1 pages)

12/07/2017

Termination of appointment of Christopher Routledge as a secretary on 2017-07-12

View PDF (1 pages)

12/07/2017

Appointment of Mr Gregory Pritchett as a director on 2017-07-12

View PDF (2 pages)

12/07/2017

Appointment of Mr Nicholas Gillott as a director on 2017-07-12

View PDF (2 pages)

20/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (9 pages)

20/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (74 pages)

20/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

20/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

03/08/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

29/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (6 pages)

29/07/2015

Termination of appointment of Henry Alexander Tomlin as a director on 2014-12-16

View PDF (1 pages)

22/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

22/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

14/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

18/03/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

22/12/2014

Termination of appointment of Benjamin Phillip Rendell as a director on 2014-12-16

View PDF (1 pages)

22/12/2014

Termination of appointment of Rhodri Alun Lewis as a director on 2014-12-16

View PDF (1 pages)

09/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (12 pages)

24/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (9 pages)

24/06/2014

Director's details changed for Mr Henry Alexander Tomlin on 2013-11-01

View PDF (2 pages)

22/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

17/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (9 pages)

04/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

27/09/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (9 pages)

20/06/2012

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2012-06-20

View PDF (1 pages)

21/10/2011

Change of share class name or designation

View PDF (2 pages)

21/10/2011

Resolutions

View PDF (2 pages)

21/10/2011

Statement of capital following an allotment of shares on 2011-08-04

View PDF (4 pages)

21/10/2011

Resolutions

View PDF (23 pages)

21/10/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (3 pages)

21/10/2011

Appointment of Christopher Routledge as a secretary

View PDF (3 pages)

21/10/2011

Appointment of Mr Rhodri Alun Lewis as a director

View PDF (3 pages)

21/10/2011

Appointment of Mr Christopher Routledge as a director

View PDF (3 pages)

21/10/2011

Appointment of Ben Rendell as a director

View PDF (3 pages)

21/10/2011

Appointment of John Dundon as a director

View PDF (3 pages)

21/10/2011

Appointment of Mr Henry Alexander Tomlin as a director

View PDF (3 pages)

21/10/2011

Appointment of Mr Kevin John Matthews as a director

View PDF (3 pages)

21/10/2011

Termination of appointment of Gateley Secretaries Limited as a secretary

View PDF (2 pages)

21/10/2011

Termination of appointment of Gateley Incorporations Limited as a director

View PDF (2 pages)

21/10/2011

Termination of appointment of Michael Ward as a director

View PDF (2 pages)

18/10/2011

Certificate of change of name

View PDF (3 pages)

11/10/2011

Resolutions

View PDF (3 pages)

23/06/2011

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FILLONGLEY VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

26/07/2026

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

29/06/2023

Next due on

26/06/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kent, Jamie Christian	Director	01/11/2022 - 14/03/2025	62
Ward, Michael James	Director	23/06/2011 - 04/08/2011	1148
Pritchett, Gregory Philip	Director	12/07/2017 - 25/01/2023	30
Matthews, Kevin John	Director	07/08/2011 - 01/11/2022	10
Ryall, Michael John Robert	Director	01/10/2021 - 09/12/2024	25

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FILLONGLEY VENTURES LIMITED

FILLONGLEY VENTURES LIMITED is an(a) Active company incorporated on 23/06/2011 with the registered office located at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILLONGLEY VENTURES LIMITED?

FILLONGLEY VENTURES LIMITED is currently Active. It was registered on 23/06/2011 .

Where is FILLONGLEY VENTURES LIMITED located?

FILLONGLEY VENTURES LIMITED is registered at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD.

What does FILLONGLEY VENTURES LIMITED do?

FILLONGLEY VENTURES LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for FILLONGLEY VENTURES LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Paula Smith as a director on 2026-01-28.