Active - Proposal to Strike off
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Company Information for VENTON CONSTRUCTION MANAGEMENT LIMITED
6 BLACKBOY ROAD, EXETER, DEVON, EX4 6SG,
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Company Registration Number
 03692326 Private Limited Company
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Company Overview
About Venton Construction Management Ltd
VENTON CONSTRUCTION MANAGEMENT LIMITED was founded on 1999-01-06 and has its registered office in Devon. The organisation's status is listed as "Active - Proposal to Strike off". Venton Construction Management Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| VENTON CONSTRUCTION MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| 6 BLACKBOY ROAD EXETER DEVON EX4 6SG Other companies in EX4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03692326 | |
|---|---|---|
| Company ID Number | 03692326 | |
| Date formed | 1999-01-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2018 | |
| Account next due | 31/10/2019 | |
| Latest return | 06/01/2016 | |
| Return next due | 03/02/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-12-04 05:46:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTON CONSTRUCTION MANAGEMENT LIMITED
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Company Officers of VENTON CONSTRUCTION MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERNEST GEORGE MICHAEL BEARD |
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MARK ANTHONY VENTON |
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SHARON VENTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C.A.P. OFFICE SERVICES LTD | Company Secretary | 2009-09-30 | CURRENT | 2006-06-21 | Active | |
| AIRPORT INTEGRATED MANAGEMENT SERVICES LTD | Company Secretary | 2009-04-09 | CURRENT | 2006-02-06 | Dissolved 2013-10-01 | |
| NAOMI J RYAN LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2008-09-10 | Active | |
| WESTRUCTURE LIMITED | Company Secretary | 2007-07-24 | CURRENT | 1997-02-12 | Active | |
| WESTRUCTURE TIMBER FRAME LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2003-01-22 | Active | |
| DEVON HEALTH AND RECRUITMENT SERVICES LTD | Company Secretary | 2007-03-21 | CURRENT | 2004-11-09 | Dissolved 2017-09-19 | |
| ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-08-16 | CURRENT | 1996-01-24 | Active | |
| B AND M DECORATORS LTD | Company Secretary | 2003-10-07 | CURRENT | 2003-10-07 | Active | |
| AGS PROPERTIES (UK) LTD | Company Secretary | 2003-05-21 | CURRENT | 2003-05-21 | Dissolved 2017-11-14 | |
| CARWITHEN PROPERTIES LTD | Company Secretary | 2002-07-15 | CURRENT | 2002-07-15 | Active - Proposal to Strike off | |
| NADOLSKI LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-23 | Active - Proposal to Strike off | |
| EAST ISLAND LTD | Company Secretary | 2000-03-13 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
| EASYSAVE FINANCE LTD. | Company Secretary | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2015-01-17 | |
| FRATER LIMITED | Company Secretary | 1997-12-19 | CURRENT | 1997-12-19 | Active - Proposal to Strike off | |
| BEL-BOA LTD. | Company Secretary | 1997-02-20 | CURRENT | 1997-02-20 | Dissolved 2016-02-16 | |
| COURTSIDE CONSTRUCTION LTD. | Company Secretary | 1997-01-27 | CURRENT | 1997-01-27 | Active | |
| NATIONWIDE MARINE HIRE LIMITED | Company Secretary | 1996-08-19 | CURRENT | 1996-08-19 | Dissolved 2015-12-14 | |
| JIGSAW CONSTRUCTION MANAGEMENT LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2016-01-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/01/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| AR01 | 06/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 06/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON VENTON / 26/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY VENTON / 26/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED VENTON ASSOCIATES LTD. CERTIFICATE ISSUED ON 05/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to VENTON CONSTRUCTION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VENTON CONSTRUCTION MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENTON CONSTRUCTION MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of VENTON CONSTRUCTION MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VENTON CONSTRUCTION MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for VENTON CONSTRUCTION MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as VENTON CONSTRUCTION MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VENTON CONSTRUCTION MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTON CONSTRUCTION MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VENTON CONSTRUCTION MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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