Venson Properties Limited

04190602

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 CASTLE MEWS, HAMPTON, TW12 2NP

Incorporated 30/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Gerard Bateson

secretary · Since 08/12/2006

COMPANY DIRECTOR

IRISH · IRELAND · Age 62

Also on 33 other boards

Mr John Gerard Bateson

director · Since 08/12/2006

COMPANY DIRECTOR

IRISH · IRELAND · Age 62

Also on 33 other boards

Samantha Jane Roff

director · Since 25/01/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Simon John Staton

director · Since 25/01/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Ms Daire Mcgovern

director · Since 25/08/2023

COMPANY DIRECTOR

IRISH · ENGLAND · Age 63

Also on 4 other boards

Persons with Significant Control

Premier Fleet Management And Contract Hire Limited

75–100% shares

75–100% votes

Appoint directors

Venson House, 1 Ac Court, High Street, Surrey, KT7 0SR

Reg: 06025920 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 24/07/2020Registered 28/07/2020

charge

satisfied

BA/CA ASSET FINANCE LIMITED

Created 31/05/2001Registered 09/06/2001Satisfied 11/02/2013

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/05/2001Registered 06/06/2001Satisfied 06/05/2020

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 31/05/2001Registered 06/06/2001Satisfied 06/05/2020

charge

satisfied

MANCHE INVESTMENTS LIMITED

Created 30/05/2001Registered 06/06/2001Satisfied 06/05/2020