| Company Name | Venture Properties (BA) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09232626 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2014(9 years, 2 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Carl Jenkinson |
|---|---|
| Date of Birth | March 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 45 Duke Street Darlington County Durham DL3 7SD |
| Director Name | Mr Michael O'Connor |
|---|---|
| Date of Birth | April 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 45 Duke Street Darlington County Durham DL3 7SD |
| Secretary Name | Mr Michael O'Connor |
|---|---|
| Status | Closed |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Duke Street Darlington County Durham DL3 7SD |
| Director Name | Mrs Julie Mawson |
|---|---|
| Date of Birth | May 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2014(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (closed 25 May 2021) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 67 Duke Street Darlington County Durham DL3 7SD |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Todd Armstrong |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2015(3 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 05 January 2015) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 67 Duke Street Darlington County Durham DL3 7SD |
Location
| Registered Address | 67 Duke Street Darlington County Durham DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carl Jenkinson 25.00% Ordinary |
|---|---|
| 1 at £1 | Julie Mawson 25.00% Ordinary |
| 1 at £1 | Michael O'connor 25.00% Ordinary |
| 1 at £1 | Todd Armstrong 25.00% Ordinary A |
Accounts
| Latest Accounts | 30 November 2019 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 1 May 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
|---|---|
| 29 April 2020 | Previous accounting period extended from 30 September 2019 to 30 November 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 25 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 4 March 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 24 September 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 5 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
| 22 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 12 April 2016 | Termination of appointment of Todd Armstrong as a director on 5 January 2015 (1 page) |
| 12 April 2016 | Termination of appointment of Todd Armstrong as a director on 5 January 2015 (1 page) |
| 6 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 January 2015 | Appointment of Mr Todd Armstrong as a director on 5 January 2015 (2 pages) |
| 6 January 2015 | Appointment of Mr Todd Armstrong as a director on 5 January 2015 (2 pages) |
| 6 January 2015 | Appointment of Mr Todd Armstrong as a director on 5 January 2015 (2 pages) |
| 3 December 2014 | Appointment of Mrs Julie Mawson as a director on 1 December 2014 (2 pages) |
| 3 December 2014 | Appointment of Mrs Julie Mawson as a director on 1 December 2014 (2 pages) |
| 3 December 2014 | Appointment of Mrs Julie Mawson as a director on 1 December 2014 (2 pages) |
| 30 September 2014 | Appointment of Mr Michael O'connor as a secretary on 24 September 2014 (2 pages) |
| 30 September 2014 | Appointment of Mr Michael O'connor as a secretary on 24 September 2014 (2 pages) |
| 29 September 2014 | Appointment of Mr Michael O'connor as a director on 24 September 2014 (2 pages) |
| 29 September 2014 | Appointment of Mr Carl Jenkinson as a director on 24 September 2014 (2 pages) |
| 29 September 2014 | Appointment of Mr Carl Jenkinson as a director on 24 September 2014 (2 pages) |
| 29 September 2014 | Appointment of Mr Michael O'connor as a director on 24 September 2014 (2 pages) |
| 24 September 2014 | Incorporation Statement of capital on 2014-09-24
|
| 24 September 2014 | Incorporation Statement of capital on 2014-09-24
|
| 24 September 2014 | Termination of appointment of Osker Heiman as a director on 24 September 2014 (1 page) |
| 24 September 2014 | Termination of appointment of Osker Heiman as a director on 24 September 2014 (1 page) |