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VENTUREPACE LIMITED - 38 GROSVENOR PLACE, JESMOND, NEWCASTLE UPON TYNE, United Kingdom
Company Information
- Company registration number
- 01641115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 GROSVENOR PLACE
- JESMOND
- NEWCASTLE UPON TYNE
- NE2 2RE 38 GROSVENOR PLACE, JESMOND, NEWCASTLE UPON TYNE, NE2 2RE UK
Management
- Managing Directors
- BRENDAN HARRIS
- ANNA WASSELL
- GEOFFREY ALAN WESTON
- Company secretaries
- JILL GRIFFITHS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1982-06-04
- Age Of Company 1982-06-04 42 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-03-01
- Last Date: 2016-06-01
✓
- Last Return Made Up To:
- 2012-11-27
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VENTUREPACE LIMITED Company Description
- VENTUREPACE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01641115. Its current trading status is "live". It was registered 1982-06-04. It has declared SIC or NACE codes as "98000 - Residents property management". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-27.It can be contacted at 38 Grosvenor Place .
Get VENTUREPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venturepace Limited - 38 GROSVENOR PLACE, JESMOND, NEWCASTLE UPON TYNE, United Kingdom
- 1982-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VENTUREPACE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01641115#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01641115#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01641115#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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01/06/16 TOTAL EXEMPTION SMALL (2017-01-09) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MS ANNA WASSELL (2016-02-03) - AP01
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27/11/15 FULL LIST (2016-02-03) - AR01
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CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES (2016-12-08) - CS01
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01/06/15 TOTAL EXEMPTION SMALL (2016-03-03) - AA
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keyboard_arrow_right 2015
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01/06/14 TOTAL EXEMPTION SMALL (2015-02-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR CELIA BREWIS (2015-01-19) - TM01
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27/11/14 FULL LIST (2015-01-12) - AR01
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keyboard_arrow_right 2014
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27/11/13 FULL LIST (2014-01-27) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JILL GRIFFITHS / 01/12/2013 (2014-01-27) - CH03
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keyboard_arrow_right 2013
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31/05/13 TOTAL EXEMPTION SMALL (2013-08-12) - AA
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31/05/12 TOTAL EXEMPTION SMALL (2013-02-20) - AA
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27/11/12 FULL LIST (2013-01-02) - AR01
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keyboard_arrow_right 2012
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31/05/11 TOTAL EXEMPTION SMALL (2012-02-14) - AA
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keyboard_arrow_right 2011
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27/11/11 FULL LIST (2011-12-12) - AR01
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keyboard_arrow_right 2010
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31/05/10 TOTAL EXEMPTION SMALL (2010-12-14) - AA
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27/11/10 FULL LIST (2010-11-30) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / CELIA EDITH BREWIS / 27/11/2009 (2009-11-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HARRIS / 27/11/2009 (2009-11-27) - CH01
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS (2009-01-29) - 363a
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27/11/09 FULL LIST (2009-11-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN WESTON / 27/11/2009 (2009-11-27) - CH01
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31/05/09 TOTAL EXEMPTION SMALL (2009-12-09) - AA
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keyboard_arrow_right 2008
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NEW SECRETARY APPOINTED (2008-01-11) - 288a
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SECRETARY RESIGNED (2008-01-11) - 288b
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31/05/07 TOTAL EXEMPTION SMALL (2008-03-20) - AA
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31/05/08 TOTAL EXEMPTION SMALL (2008-08-13) - AA
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS (2008-01-16) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-01-12) - 288a
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS (2007-01-12) - 363s
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DIRECTOR RESIGNED (2007-01-12) - 363(288)
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2007-02-20) - AA
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DIRECTOR RESIGNED (2007-01-12) - 288b
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 (2006-04-04) - AA
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS (2006-01-06) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS (2004-12-07) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 (2004-02-13) - AA
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS (2004-01-26) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 (2004-12-20) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 (2003-04-02) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS (2002-12-20) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 (2002-04-04) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS (2001-12-10) - 363s
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NEW DIRECTOR APPOINTED (2001-06-26) - 288a
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DIRECTOR RESIGNED (2001-06-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/05/00 (2001-02-21) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS (2000-12-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/99 (2000-03-15) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS (1999-12-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/98 (1999-04-01) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS (1998-12-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/97 (1998-03-27) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 01/06/96 (1997-03-21) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-09-01) - 288b
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NEW DIRECTOR APPOINTED (1997-09-01) - 288a
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS (1997-12-04) - 363s
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NEW SECRETARY APPOINTED (1997-09-08) - 288a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS (1996-12-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/95 (1996-03-18) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS (1995-12-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 (1995-03-23) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS (1994-12-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 (1994-03-22) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS (1993-12-07) - 363s
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1992-11-26) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-10-13) - 288
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FULL ACCOUNTS MADE UP TO 31/05/92 (1992-11-26) - AA
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RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS (1992-11-26) - 363s
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keyboard_arrow_right 1991
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1991-12-16) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-12-16) - 288
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RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS (1991-12-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/91 (1991-12-13) - AA
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FULL ACCOUNTS MADE UP TO 31/05/90 (1991-03-03) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-03) - 363a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS (1990-03-26) - 363
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FULL ACCOUNTS MADE UP TO 31/05/89 (1990-03-26) - AA
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-04-25) - 288
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FULL ACCOUNTS MADE UP TO 31/05/88 (1988-10-12) - AA
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RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS (1988-10-12) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/05/87 (1987-11-16) - AA
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FULL ACCOUNTS MADE UP TO 31/05/86 (1987-11-16) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-12) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-10-27) - 288
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RETURN MADE UP TO 21/06/87; FULL LIST OF MEMBERS (1987-10-13) - 363
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RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS (1987-10-13) - 363
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FULL ACCOUNTS MADE UP TO 31/05/85 (1987-10-06) - AA
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RETURN MADE UP TO 02/06/85; FULL LIST OF MEMBERS (1987-09-16) - 363
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FIRST GAZETTE (1987-06-23) - AC05
