Company NameVenue Property Group Limited
DirectorChristian James Hartley
Company StatusActive
Company Number11408022
CategoryPrivate Limited Company
Incorporation Date11 June 2018(5 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Christian James Hartley
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2018(same day as company formation)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address3 Kingfisher Court Bowesfield Park
Stockton On Tees
TS18 3EX

Location

Registered Address3 Kingfisher Court
Bowesfield Park
Stockton On Tees
TS18 3EX
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return10 June 2023 (10 months, 3 weeks ago)
Next Return Due24 June 2024 (1 month, 4 weeks from now)

Charges

16 November 2021Delivered on: 17 November 2021
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: 71 westborough. Scarborough. North yorkshire. YO11 1TS.
Outstanding
16 April 2021Delivered on: 16 April 2021
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: 44 gladstone street. Scarborough. North yorkshire. YO12 7BN.
Outstanding
9 November 2020Delivered on: 10 November 2020
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: 1 granville road, scarborough, north yorkshire YO11 2RA.
Outstanding
9 November 2020Delivered on: 10 November 2020
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: 152 victoria road, scarborough, north yorkshire YO11 1SX.
Outstanding
9 November 2020Delivered on: 10 November 2020
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: All the undertaking, property and assets of the borrower described in clause 3.1 (fixed charge) and clause 3.2 (floating charge), including any part thereof any interest therein. For more details please refer to the instrument.
Outstanding
22 May 2020Delivered on: 26 May 2020
Persons entitled: Lowry Capital Limited

Classification: A registered charge
Particulars: 152 victoria road, scarborough, YO11 1SX title number NYK210954.
Outstanding

Filing History

10 November 2020Registration of charge 114080220003, created on 9 November 2020 (15 pages)
10 November 2020Registration of charge 114080220004, created on 9 November 2020 (15 pages)
10 November 2020Registration of charge 114080220002, created on 9 November 2020 (18 pages)
30 June 2020Registered office address changed from 305 Scalby Road Scarborough YO12 6TF United Kingdom to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 30 June 2020 (1 page)
29 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
26 May 2020Registration of charge 114080220001, created on 22 May 2020 (7 pages)
11 March 2020Accounts for a dormant company made up to 30 June 2019 (3 pages)
4 July 2019Confirmation statement made on 10 June 2019 with updates (4 pages)
11 June 2018Incorporation
Statement of capital on 2018-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)