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Ventress Property Developments Limited

Ventress Property Developments Limited is an active company incorporated on 23 October 1958 with the registered office located in Cambridge, Cambridgeshire. Ventress Property Developments Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00613530
Private limited company
Age
66 years
Incorporated 23 October 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Tunbridge Hall 60 Tunbridge Lane
Bottisham
Cambridge
CB25 9DU
United Kingdom
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was Abington Park Farm Great Abington Cambridge Cambridgeshire CB21 6AX
Telephone
01223244141
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 2000
Director • Project Manager • French • Lives in UK • Born in Sep 1970
Director • Accountant • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Aug 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
Ridgeon Estate Company Limited
Mr David John Harold Chaplin and Mrs Nathalie Ghislaine Chaplin are mutual people.
Active
C.L.Eaglen & Company Limited
Mr David John Harold Chaplin and Mrs Nathalie Ghislaine Chaplin are mutual people.
Active
Ridgeon Estate (Norwich) Limited
Mr David John Harold Chaplin and Mrs Nathalie Ghislaine Chaplin are mutual people.
Active
Ventress Holdings Ltd
Emma Delshad Chaplin and Lucie Mollie Chaplin are mutual people.
Active
Chaplin Group Holdings Limited
Emma Delshad Chaplin and Lucie Mollie Chaplin are mutual people.
Active
Abington Farms Limited
Mr David John Harold Chaplin is a mutual person.
Active
Sawston Farms(Cambs)Limited
Mr David John Harold Chaplin is a mutual person.
Active
Gonville Hotels Limited
Mr David John Harold Chaplin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£61K
Decreased by £253K (-81%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.1M
Increased by £435K (+3%)
Total Liabilities
-£6.38M
Increased by £2.49M (+64%)
Net Assets
£6.72M
Decreased by £2.05M (-23%)
Debt Ratio (%)
49%
Increased by 17.97% (+58%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Charge Satisfied
10 Months Ago on 18 Oct 2024
Emma Delshad Chaplin Appointed
11 Months Ago on 1 Oct 2024
Lucie Mollie Chaplin Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Ventress Group Limited (PSC) Appointed
8 Years Ago on 18 Dec 2016
David John Harold Chaplin (PSC) Resigned
8 Years Ago on 18 Dec 2016
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Documents
Confirmation statement made on 27 December 2024 with updates
Submitted on 10 Jan 2025
Satisfaction of charge 006135300026 in full
Submitted on 18 Oct 2024
Appointment of Lucie Mollie Chaplin as a director on 1 October 2024
Submitted on 7 Oct 2024
Appointment of Emma Delshad Chaplin as a director on 1 October 2024
Submitted on 7 Oct 2024
Cessation of David John Harold Chaplin as a person with significant control on 18 December 2016
Submitted on 16 Sep 2024
Notification of Ventress Group Limited as a person with significant control on 18 December 2016
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 8 Jan 2024
Registered office address changed from Abington Park Farm Great Abington Cambridge Cambridgeshire CB21 6AX to Tunbridge Hall 60 Tunbridge Lane Bottisham Cambridge CB25 9DU on 28 November 2023
Submitted on 28 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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