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 Number02004510
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 1MILLHOUSE
Address Line 232-38 EAST STREET
Post TownROCHFORD
CountyESSEX,
PostcodeSS4 1DB

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date26/01/2017
Last Made Up Date29/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MARK STEPHEN CRAGG
VENTHAMS LIMITED
  • MARK STEPHEN CRAGG
  • ADRIAN IAN MATHERS
  • MR STUART ANTHONY ROWSON
  • MARK JEREMY TAYLOR
  • MR 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 local scale
Map of VENTHAMS TRUSTEES LIMITED at district scale
Map of VENTHAMS TRUSTEES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)