Ventaquest Developments Limited

01088788

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

47 outstanding charges (-10)

Details

16 HANS ROAD, LONDON, SW3 1RT

Incorporated 28/12/1972

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 31/10/1991

BRITISH

Also on 116 other boards

Mr Manfred Stanley Gorvy

director · Since 31/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Mr Andrew Richard Giblin

director · Since 16/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Harry Swales

director · Since 05/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Dorrington Estates Limited

75–100% shares

14-16, Hans Road, London, SW3 1RT

Reg: 5081022 · Companies House · Limited By Shares

Notified 27/12/2018

Former PSCs

Dorrington Investment Plc

Ceased 27/12/2018

Charges47 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 05/10/2023Registered 06/10/2023

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 27/12/2018Registered 10/01/2019

Charge

outstanding

AVIVA FINANCIAL COMMERCIAL LIMITED

Created 27/12/2018Registered 07/01/2019

Charge

outstanding

HSBC UK BANK PLC

Created 27/12/2018Registered 05/01/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 28/11/2014Registered 08/12/2014

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 16/01/2014Registered 21/01/2014

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 16/01/2014Registered 21/01/2014

charge

outstanding

HSBC BANK PLC

Created 01/06/2010Registered 09/06/2010

charge

satisfied

BARCLAYS BANK PLC AS AGENT FOR THE FINANCE PARTIES (THE SECURITY AGENT)

Created 12/12/2007Registered 28/12/2007

charge

satisfied

HSBC BANK PLC

Created 04/04/2001Registered 07/04/2001Satisfied 07/03/2006

charge

outstanding

HSBC BANK PLC

Created 04/04/2001Registered 07/04/2001

charge

outstanding

HSBC BANK PLC

Created 04/04/2001Registered 07/04/2001

charge

satisfied

MIDLAND BANK PLC

Created 25/01/1996Registered 30/01/1996Satisfied 22/09/2005

charge

satisfied

MIDLAND BANK PLC

Created 22/01/1996Registered 26/01/1996Satisfied 22/09/2005

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 12/06/1995Registered 15/06/1995Satisfied 11/05/1996

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1993Registered 13/04/1993Satisfied 22/01/1998

charge

outstanding

BARCLAYS BANK PLC

Created 25/03/1993Registered 13/04/1993

charge

outstanding

CL BANK NEDERLAND N.V.

Created 15/05/1992Registered 27/05/1992

charge

outstanding

CL BANK NEDERLAND N.V.

Created 13/05/1992Registered 15/05/1992

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 17/01/1992Registered 22/01/1992Satisfied 22/07/2003

charge

outstanding

MIDLAND BANK PLC

Created 16/01/1992Registered 21/01/1992

charge

outstanding

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 17/10/1991Registered 19/10/1991

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 17/10/1991Registered 19/10/1991Satisfied 28/06/1996

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND N.V.

Created 17/10/1991Registered 19/10/1991Satisfied 28/06/1996

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/1991Registered 28/01/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1990Registered 12/12/1990

charge

outstanding

EAGLE STAR TRUST COMPANY LIMITED

Created 20/08/1990Registered 23/08/1990

charge

outstanding

CREDIT LYONNAIS BANK NEDERLAND N. V.

Created 28/02/1990Registered 13/03/1990

charge

outstanding

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990

charge

satisfied

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990Satisfied 03/05/1996

charge

outstanding

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

C. L BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

C. L. BANK NEDERLAND N.V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990

charge

satisfied

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990Satisfied 07/05/1994

charge

outstanding

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

C. L. BANK NEDERLAND N.V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

C. L. BANK NEDERLAND N.V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

C. L. BANK NEDERLAND N.V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990

charge

satisfied

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990Satisfied 01/05/1992

charge

satisfied

C. L. BANK NEDERLAND N. V.

Created 28/02/1990Registered 08/03/1990Satisfied 06/04/2001

charge

outstanding

MIDLAND BANK PLC

Created 28/01/1990Registered 02/02/1990

charge

outstanding

MIDLAND BANK PLC

Created 28/11/1989Registered 11/12/1989

charge

outstanding

MIDLAND BANK PLC

Created 28/11/1989Registered 11/12/1989

charge

satisfied

N. V. SLAVENBURGS BANK

Created 07/07/1983Registered 08/07/1988Satisfied 12/07/1990

charge

outstanding

MIDLAND BANK PLC

Created 07/06/1988Registered 17/06/1988

charge

outstanding

EAGLE STAR TRUST COMPANY LIMITED

Created 31/12/1986Registered 07/01/1987

charge

outstanding

EAGLE STAR TRUST COMPANY LIMITED

Created 19/08/1986Registered 27/08/1986

charge

outstanding

MIDLAND BANK PLC

Created 16/07/1986Registered 17/07/1986

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND NV

Created 30/07/1985Registered 05/08/1985Satisfied 12/07/1990

charge

satisfied

CREDIT LYONNAIS BANK NEDERLAND NV

Created 30/09/1983Registered 16/10/1984Satisfied 12/07/1990

charge

outstanding

SCHLESINGER LTD

Created 06/03/1978Registered 20/03/1978

charge

outstanding

WESTERN BANK LTD

Created 28/02/1973Registered 21/02/1975

charge

outstanding

H & D BERNARD SECURITIES LTDAND OTHERS FOR ALL DETAILS SEE DOC M11

Created 12/02/1975Registered 17/02/1975