About

Registered Number: 04770415
Date of Incorporation: 19/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: 5 Yeoford Way, Marsh Barton Trading Estate, Exeter, EX2 8LP

 

Having been setup in 2003, Venture Centre Management Company Ltd have registered office in Exeter, it's status is listed as "Active". There are 2 directors listed as Bates, Gordon Alan Winzar, James Hay Pension Trustees Ltd for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Gordon Alan Winzar 25 January 2006 - 1
JAMES HAY PENSION TRUSTEES LTD 01 May 2012 06 July 2012 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 11 January 2018
AP01 - Appointment of director 22 May 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 22 May 2015
AD01 - Change of registered office address 22 May 2015
TM01 - Termination of appointment of director 06 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 13 March 2013
TM01 - Termination of appointment of director 06 July 2012
AR01 - Annual Return 21 May 2012
AP02 - Appointment of corporate director 21 May 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 03 June 2011
TM01 - Termination of appointment of director 03 June 2011
CH01 - Change of particulars for director 03 June 2011
CH03 - Change of particulars for secretary 03 June 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 29 June 2010
AA - Annual Accounts 12 March 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
363a - Annual Return 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288c - Notice of change of directors or secretaries or in their particulars 20 May 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
AA - Annual Accounts 28 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
287 - Change in situation or address of Registered Office 15 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
363s - Annual Return 05 June 2007
AA - Annual Accounts 08 May 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
RESOLUTIONS - N/A 12 June 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 11 May 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 January 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 24 May 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
288a - Notice of appointment of directors or secretaries 30 January 2004
287 - Change in situation or address of Registered Office 22 January 2004
CERTNM - Change of name certificate 08 January 2004
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.