VENSON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04190602

Incorporation date

30/03/2001

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2001)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

16/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

14/05/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

22/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

22/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (1 pages)

04/04/2024

Register inspection address has been changed from 1 Ac Court High Street Thames Ditton Surrey KT7 0SR England to 13 Castle Mews Castle Mews Hampton TW12 2NP

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

13/09/2023

Director's details changed for Ms Daire Mcgovern on 2023-08-25

View PDF (2 pages)

12/09/2023

Appointment of Ms Daire Mcgovern as a director on 2023-08-25

View PDF (2 pages)

04/07/2023

Registered office address changed from Venson House, 1 a C Court High Street Thames Ditton Surrey KT7 0SR to 13 Castle Mews Castle Mews Hampton TW12 2NP on 2023-07-04

View PDF (1 pages)

23/06/2023

Termination of appointment of Brian Michael O'sullivan as a director on 2023-06-23

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

27/01/2023

Termination of appointment of Mark William Gerard as a director on 2023-01-27

View PDF (1 pages)

11/10/2022

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

View PDF (1 pages)

11/10/2022

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

View PDF (3 pages)

11/10/2022

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

View PDF (15 pages)

11/10/2022

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

View PDF (42 pages)

04/05/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

08/11/2021

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

View PDF (15 pages)

08/11/2021

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

View PDF (42 pages)

08/11/2021

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

View PDF (3 pages)

19/10/2021

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

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

17/02/2021

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

View PDF (16 pages)

17/02/2021

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

View PDF (40 pages)

17/02/2021

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

View PDF (3 pages)

17/02/2021

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

View PDF (1 pages)

28/07/2020

Registration of charge 041906020005, created on 2020-07-24

View PDF (44 pages)

06/05/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

06/05/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

06/05/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

24/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

17/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

17/10/2019

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

View PDF (40 pages)

17/10/2019

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

View PDF (1 pages)

17/10/2019

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

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

05/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

27/04/2017

Appointment of Mr Mark William Gerard as a director on 2017-04-27

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

26/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

26/04/2016

Director's details changed for Mr John Gerard Bateson on 2016-04-01

View PDF (2 pages)

26/04/2016

Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH to 1 Ac Court High Street Thames Ditton Surrey KT7 0SR

View PDF (1 pages)

26/04/2016

Director's details changed for Mr Brian Michael O'sullivan on 2016-04-01

View PDF (2 pages)

26/04/2016

Director's details changed for Simon John Staton on 2016-04-01

View PDF (2 pages)

26/04/2016

Secretary's details changed for Mr John Gerard Bateson on 2016-04-01

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (8 pages)

29/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

13/06/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (8 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

09/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (8 pages)

13/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

19/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (7 pages)

13/12/2011

Termination of appointment of Anthony Richman as a director

View PDF (1 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

12/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (8 pages)

01/12/2010

Statement of capital following an allotment of shares on 2010-11-26

View PDF (3 pages)

05/11/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

27/05/2010

Director's details changed for Simon John Staton on 2009-10-01

View PDF (2 pages)

27/05/2010

Director's details changed for Samantha Jane Roff on 2009-10-01

View PDF (2 pages)

26/05/2010

Director's details changed for Anthony Richman on 2009-10-01

View PDF (2 pages)

20/05/2010

Director's details changed for Anthony Richman on 2010-05-20

View PDF (2 pages)

04/05/2010

Director's details changed for Simon John Staton on 2009-10-01

View PDF (2 pages)

04/05/2010

Director's details changed for Samantha Jane Roff on 2009-10-01

View PDF (2 pages)

04/05/2010

Director's details changed for Anthony Richman on 2009-10-01

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (7 pages)

20/04/2010

Director's details changed for John Gerard Bateson on 2009-10-01

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Brian Michael O'sullivan on 2009-10-01

View PDF (2 pages)

20/04/2010

Secretary's details changed for John Gerard Bateson on 2009-10-01

View PDF (1 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Termination of appointment of Andrew Brown as a director

View PDF (1 pages)

10/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

06/04/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

06/04/2009

Director's change of particulars / anthony richman / 01/01/2009

View PDF (1 pages)

03/04/2009

Director's change of particulars / simon staton / 01/01/2009

View PDF (1 pages)

21/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/05/2008

Director appointed andrew keith brown

View PDF (1 pages)

31/03/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

02/01/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/06/2007

Auditor's resignation

View PDF (1 pages)

13/06/2007

Registered office changed on 13/06/07 from: venson house esher green esher surrey KT10 8BH

View PDF (1 pages)

26/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

25/04/2007

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (1 pages)

27/03/2007

Full accounts made up to 2005-06-30

View PDF (15 pages)

23/02/2007

New director appointed

View PDF (1 pages)

23/02/2007

New director appointed

View PDF (1 pages)

23/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

20/02/2007

New secretary appointed

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (1 pages)

29/09/2006

New director appointed

View PDF (1 pages)

02/05/2006

Director resigned

View PDF (1 pages)

05/04/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

06/10/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

12/04/2005

Return made up to 30/03/05; full list of members

View PDF (2 pages)

29/10/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

14/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/07/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

09/03/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/06/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

15/03/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

09/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/05/2001

Memorandum and Articles of Association

View PDF (15 pages)

10/05/2001

Registered office changed on 10/05/01 from: crown house church road claygate esher surrey KT10 0LP

View PDF (1 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

18/04/2001

Certificate of change of name

View PDF (2 pages)

30/03/2001

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Lawson Smith, Clive	Director	18/04/2001 - 15/11/2006	35
Richman, Anthony	Director	25/01/2007 - 31/07/2011	3
MUNDAYS COMPANY SECRETARIES LIMITED	Corporate Secretary	30/03/2001 - 18/04/2001	149
Scriven, Grant John Paul	Director	01/09/2006 - 30/10/2006	59
Staton, Simon John	Director	25/01/2007 - Present	8

Persons with Significant Control

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

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Description

About VENSON PROPERTIES LIMITED

VENSON PROPERTIES LIMITED is an(a) Active company incorporated on 30/03/2001 with the registered office located at 13 Castle Mews Castle Mews, Hampton TW12 2NP. There are currently 5 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 VENSON PROPERTIES LIMITED?

VENSON PROPERTIES LIMITED is currently Active. It was registered on 30/03/2001 .

Where is VENSON PROPERTIES LIMITED located?

VENSON PROPERTIES LIMITED is registered at 13 Castle Mews Castle Mews, Hampton TW12 2NP.

What does VENSON PROPERTIES LIMITED do?

VENSON PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for VENSON PROPERTIES LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.