Menna Overview
Here’s a quick overview of VENABLES PROPERTIES LIMITED 👀 — a Oxon based business that started in 1997.
VENABLES PROPERTIES LIMITED
- Company statusactive
- Company No03473463
- Age28 years 8 months Incorporated 28 November 1997
- Officers7
Address
8 - 12 Turl Street, Oxford, Oxon, OX1 3DN
VENABLES PROPERTIES LIMITED is an active company incorporated on 28 November 1997 and based in Oxon. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Memorandum Articles
5 Years Ago on 28 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Aug 2019
Mortgage Satisfy Charge Full
7 Years Ago on 01 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Aug 2018
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VENABLES, Peter Turrill | secretary | 10 Feb 1998 | |
| PALFREYMAN, Tracey | director | Apr 1966 | 17 Jan 2021 |
| VAN ONSELEN, Julie | director | Jan 1963 | 17 Jan 2021 |
| VENABLES, Lisa | director | Mar 1970 | 17 Jan 2021 |
| VENABLES, Lucy Mary | director | Jun 1969 | 17 Jan 2021 |
| VENABLES, Peter Turrill | director | Mar 1940 | 10 Feb 1998 |
| VENABLES, Richard David | director | Apr 1967 | 17 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Patricia Venables | Jul 1938 | 30 Oct 2021 |
| Mr John Richard Venables | May 1937 | 28 Nov 2016 |
| Mr Peter Turrill Venables | Mar 1940 | 28 Nov 2016 |
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VENABLES, Peter Turrill, VENABLES, Lisa, VENABLES, John Richard are mutual persons.
VENABLES, Peter Turrill, PALFREYMAN, Tracey, VAN ONSELEN, Julie, VENABLES, Lisa, VENABLES, Lucy Mary, VENABLES, Richard David, VENABLES, John Richard are mutual persons.
VENABLES, Peter Turrill, VENABLES, Lisa, VENABLES, John Richard are mutual persons.
VAN ONSELEN, Julie are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
VENABLES, John Richard are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
TURRILL PROPERTIES HOLDINGS LIMITED
VAN ONSELEN, Julie are mutual persons.
TURRILL PROPERTIES LIMITED
VAN ONSELEN, Julie are mutual persons.
SHEPHERD AND WOODWARD HOLDINGS LIMITED
VAN ONSELEN, Julie, VENABLES, Lisa are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
MD MAISONETTES LIMITED
VENABLES, John Richard are mutual persons.
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Here’s a quick overview of VENABLES PROPERTIES LIMITED 👀 — a Oxon based business that started in 1997.