Menna Overview
Here’s a quick overview of VENUEBASE LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 1999.
VENUEBASE LIMITED
- Company statusactive
- Company No03722071
- Age27 years 5 months Incorporated 26 February 1999
- Officers2
Address
Foxhill Forde Hall Lane, Ullenhall, Henley-In-Arden, Warwickshire, B95 5PJ
VENUEBASE LIMITED is an active company incorporated on 26 February 1999 and based in Henley-In-Arden, Warwickshire. The company was registered 27 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 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 10 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 27 Feb 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 27 Nov 2017
Appoint Person Director Company With Name Date
8 Years Ago on 14 Sep 2017
Change Person Secretary Company With Change Date
8 Years Ago on 01 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINTON, Mark Adam | secretary | 26 Jan 2024 | |
| WINTON, Mark Adam | director | Mar 1960 | 19 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lorraine Gina Winton | Nov 1962 | 01 Jul 2020 |
| Mr Mark Adam Winton | Mar 1960 | 06 Apr 2016 |
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Here’s a quick overview of VENUEBASE LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 1999.