VENTHAMS TRUSTEES LIMITED
VENTHAMS TRUSTEES LIMITED is an active private limited company, incorporated on 26 March 1986. The nature of the business is Non-trading company. The company's registered office is on East Street, Rochford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. VENTHAMS TRUSTEES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02004510 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MILLHOUSE |
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Address Line 2 | 32-38 EAST STREET |
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Post Town | ROCHFORD |
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County | ESSEX, |
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Postcode | SS4 1DB |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 26/01/2025 |
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Last Made Up Date | 12/01/2024 |
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Return
Next Due Date | 26/01/2017 |
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Last Made Up Date | 29/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
VENTHAMS TRUSTEES LIMITED
Directors
(The company's officers)
MARK STEPHEN CRAGG
(~64 year old British national)
NEWHOUSE FARM, ROCKY LANE, HAYWARDS HEATH, WEST SUSSEX, RH16 4RW
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2002
MR ALASTAIR GEORGE GODFREY
(~75 year old British national)
3 ROKELL WAY, FRINTON ON SEA, ESSEX, CO13 0RZ
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2002
ADRIAN IAN MATHERS
(~57 year old British national)
33 WOODPOND AVENUE, HOCKLEY, ESSEX, SS5 4PU
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2002
MR STUART ANTHONY ROWSON
(~61 year old British national)
FIR TREE LODGE, THORPE ROAD, HAWKWELL, ESSEX, SS5 4EP
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 12/01/2000
MARK JEREMY TAYLOR
(~57 year old British national)
RANNOCH, HERONSGATE ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5BA
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2002
ADRIAN IAN MATHERS
(~57 year old British national)
33 WOODPOND AVENUE, HOCKLEY, ESSEX, SS5 4PU
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 05/08/1998
Shareholders
(Persons of Significant Control)
Mr Stuart Anthony Rowson
(~61 year old British national)
Fir Tree Lodge, Thorpe Road, Hawkwell, Essex, SS5 4EP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Adrian Ian Mathers
(~57 year old British national)
33, Woodpond Avenue, Hockley, Essex, SS5 4PU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/10/2020
Connections
(Shared officers)
VENTHAMS LIMITED
- MARK STEPHEN CRAGG
- ADRIAN IAN MATHERS
- MR STUART ANTHONY ROWSON
- MARK JEREMY TAYLOR
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)
VENTHAMS TRUSTEES LIMITED: Maps
Maps show the location of the postcode of the registered office, SS4 1DB.
Map of VENTHAMS TRUSTEES LIMITED at local scale
Map of VENTHAMS TRUSTEES LIMITED at district scale
More Companies in SS4 1DB
Other companies with registered offices in SS4 1DB:
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)