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Venaglass Courtfield Limited

Venaglass Courtfield Limited is a dormant company incorporated on 22 May 1978 with the registered office located in London, City of London. Venaglass Courtfield Limited was registered 47 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01369664
Private limited company
Age
47 years
Incorporated 22 May 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
SAYERS BUTTERWORTH LLP
3rd Floor
12 Gough Square
London
EC4A 3DW
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1945
Director • British • Lives in England • Born in Apr 1973
Director • Solicitor • British • Lives in England • Born in Feb 1941
Mr Bryan Anthony Joseph Radcliffe
PSC • British • Lives in England • Born in Feb 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Venaglass Limited
Boodle Hatfield Secretarial Limited, Bryan Anthony Joseph Radcliffe, and 2 more are mutual people.
Active
Bracs (UK) Limited
Boodle Hatfield Secretarial Limited and Mr Jerome Henry Vaughan are mutual people.
Active
Blu Docks Limited
Boodle Hatfield Secretarial Limited and Bryan Anthony Joseph Radcliffe are mutual people.
Active
Venaglass Courtfield (Residential) Limited
Mr Jerome Henry Vaughan and Lorna Patricia Vaughan are mutual people.
Active
Venaglass Courtfield (Commercial) Limited
Mr Jerome Henry Vaughan and Lorna Patricia Vaughan are mutual people.
Active
St Giles Hotel Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Cititel International Hospitality Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Grand Prix Drivers Association Limited
Boodle Hatfield Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Mrs Lorna Patricia Vaughan Details Changed
11 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Bryan Anthony Joseph Radcliffe Resigned
1 Year 3 Months Ago on 5 Jul 2024
Lorna Patricia Vaughan Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Jerome Henry Vaughan Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Bryan Anthony Joseph Radcliffe (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Bryan Anthony Joseph Radcliffe Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Lorna Patricia Vaughan Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 21 Nov 2024
Director's details changed for Mrs Lorna Patricia Vaughan on 21 November 2024
Submitted on 21 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Bryan Anthony Joseph Radcliffe as a director on 5 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 22 Nov 2023
Director's details changed for Lorna Patricia Vaughan on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Bryan Anthony Joseph Radcliffe on 22 November 2023
Submitted on 22 Nov 2023
Change of details for Mr Bryan Anthony Joseph Radcliffe as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr Jerome Henry Vaughan on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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