VENTRY PROPERTIES LIMITED

Company number 04719836 ·

Active

131 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-05-08 with no updates · 3 pages View document
27 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
18 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 6 pages View document
22 Jul 2024 Confirmation statement made on 2024-05-08 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
7 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Jun 2023 Confirmation statement made on 2023-05-08 with no updates · 3 pages View document
14 Mar 2023 Accounts for a dormant company made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 AGREEMENT2 View document
30 Mar 2022 Accounts for a dormant company made up to 2021-06-30 View document
30 Mar 2022 GUARANTEE2 View document
30 Mar 2022 PARENT_ACC View document
17 Jun 2021 AGREEMENT2 · 1 page View document
17 Jun 2021 GUARANTEE2 · 3 pages View document
17 Jun 2021 PARENT_ACC · 39 pages View document
17 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 5 pages View document
13 May 2020 30/06/19 UNAUDITED ABRIDGED View document
13 May 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View document
29 Oct 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWNLOW ENTERPRISES LTD / 23/09/2019 View document
29 Oct 2019 PSC'S CHANGE OF PARTICULARS / BROWNLOW ENTERPRISES LTD / 23/09/2019 View document
28 Oct 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS View document
28 Oct 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROWNLOW ENTERPRISES LIMITED / 23/09/2019 View document
28 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENEGHAN / 23/09/2019 View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
9 Apr 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 View document
9 Apr 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 View document
9 Apr 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 View document
27 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 View document
19 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
10 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
13 Apr 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 View document
13 Apr 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 View document
5 Apr 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 View document
5 Apr 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 View document
13 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047198360008 View document
25 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047198360008 View document
15 Jul 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016 View document
6 Jul 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
5 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
5 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
5 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
5 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
5 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
8 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
3 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
9 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
4 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
16 May 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
24 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Mar 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
4 Jan 2012 DISS40 (DISS40(SOAD)) View document
3 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
27 Dec 2011 FIRST GAZETTE View document
11 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
7 Mar 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010 View document
31 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
24 Aug 2010 CORPORATE SECRETARY APPOINTED BROWNLOW ENTERPRISES LTD View document
24 Aug 2010 DIRECTOR APPOINTED MR DAVID HENEGHAN View document
6 Jul 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
4 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENEGHAN / 01/04/2010 View document
4 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAMIEN HENEGHAN View document
4 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HENEGHAN View document
4 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENEGHAN / 01/04/2010 View document
4 Apr 2010 APPOINTMENT TERMINATED, SECRETARY DAVID HENEGHAN View document
4 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR LIAM HENEGHAN View document
4 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JARLETH HENEGHAN View document
4 Apr 2010 CORPORATE DIRECTOR APPOINTED BROWNLOW ENTERPRISES LIMITED View document
1 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
1 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
7 Apr 2009 FIRST GAZETTE View document
4 Apr 2009 DISS40 (DISS40(SOAD)) View document
3 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
22 Oct 2008 SECRETARY APPOINTED MR DAVID HENEGHAN View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM HENEGHAN View document
22 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET HENEGHAN View document
22 Oct 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM HENEGHAN View document
22 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / DAVID HENEGHAN / 22/10/2008 View document
8 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
7 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS View document
7 Apr 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM FREEMANS ACCOUNTANTS, SOLAR HOUSE, 282 CHASE ROAD LONDON N14 6NZ View document
12 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 2007 DIRECTOR RESIGNED View document
15 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
6 Jun 2007 REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 23-25 CASTLE ROAD NORTH FINCHLEY LONDON N12 9EE View document
14 May 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
21 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
27 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
27 Mar 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
27 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
27 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2005 REGISTERED OFFICE CHANGED ON 07/11/05 FROM: BROWNLOW HOUSE, 4 PRINCES AVENUE MUSWELL HILL LONDON N10 3LR View document
9 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
21 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
10 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
27 Feb 2004 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 View document
8 Sep 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 553 BARLOW MOOR ROAD CHORLTON MANCHESTER LANCASHIRE M21 8AN View document
6 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ View document
1 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NC INC ALREADY ADJUSTED 01/04/03 View document
16 Apr 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
16 Apr 2003 £ NC 1000/50000 01/04/ View document
16 Apr 2003 DIRECTOR RESIGNED View document
16 Apr 2003 SECRETARY RESIGNED View document
1 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document