VENAGLASS COURTFIELD (COMMERCIAL) LIMITED

VENAGLASS COURTFIELD (COMMERCIAL) LIMITED is an active private limited company, incorporated on 23 December 2008. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Gough Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VENAGLASS COURTFIELD (COMMERCIAL) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Care Of	SAYERS BUTTERWORTH LLP
Address Line 1	3RD FLOOR
Address Line 2	12 GOUGH SQUARE
Post Town	LONDON
Postcode	EC4A 3DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

VENAGLASS COURTFIELD (COMMERCIAL) LIMITED

Directors

(The company's officers)

MR JEROME HENRY VAUGHAN

(~51 year old British national)

C/O SAYERS BUTTERWORTH LLP, 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2008

MRS LORNA PATRICIA VAUGHAN

(~78 year old British national)

C/O SAYERS BUTTERWORTH LLP, 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 01/10/2012

BOODLE HATFIELD SECRETARIAL LIMITED

10TH FLOOR 240 BLACKFRIARS ROAD, LONDON, SE1 8NW, ENGLAND

Current Secretary

Appointed on 23/12/2008

Connections

(Shared officers)

BRACS (UK) LIMITED

MR JEROME HENRY VAUGHAN
MRS LORNA PATRICIA VAUGHAN

JUPITER ABC LIMITED

BOODLE HATFIELD SECRETARIAL LIMITED

VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED

BOODLE HATFIELD SECRETARIAL LIMITED
MR JEROME HENRY VAUGHAN
MRS LORNA PATRICIA VAUGHAN

VENAGLASS COURTFIELD LIMITED

MR JEROME HENRY VAUGHAN
MRS LORNA PATRICIA VAUGHAN

VENAGLASS HAYMARKET LIMITED

MRS LORNA PATRICIA VAUGHAN

VENAGLASS LIMITED

MR JEROME HENRY VAUGHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)