About

Registered Number: 03473463
Date of Incorporation: 28/11/1997 (27 years and 5 months ago)
Company Status: Active
Registered Address: 8 - 12 Turl Street, Oxford, Oxon, OX1 3DN

 

Venables Properties Ltd was registered on 28 November 1997 and has its registered office in Oxon, it has a status of "Active". There are no directors listed for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 29 November 2019
AA - Annual Accounts 28 August 2019
MR04 - N/A 01 February 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 27 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 December 2007
287 - Change in situation or address of Registered Office 05 December 2007
395 - Particulars of a mortgage or charge 23 November 2007
RESOLUTIONS - N/A 08 November 2007
RESOLUTIONS - N/A 08 November 2007
AA - Annual Accounts 18 September 2007
363a - Annual Return 28 December 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 16 June 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 13 September 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 17 September 1999
363s - Annual Return 22 December 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
287 - Change in situation or address of Registered Office 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
NEWINC - New incorporation documents 28 November 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.