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Venables Properties Limited

Venables Properties Limited is an active company incorporated on 28 November 1997 with the registered office located in Oxford, Oxfordshire. Venables Properties Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03473463
Private limited company
Age
27 years
Incorporated 28 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
8 - 12 Turl Street
Oxford
Oxon
OX1 3DN
Same address for the past 17 years
Telephone
01865241848
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Mar 1940
Director • Director • Marketing Manager • British • Lives in England • Born in Jun 1969
Director • Housewife/Carer • British • Lives in England • Born in Apr 1966
Director • Lecturer Practitioner RGN RSCN • British • Lives in UK • Born in Jan 1963
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd And Woodward Limited
Mr Peter Turrill Venables, Richard David Venables, and 4 more are mutual people.
Active
Walters & Co.(Oxford)Limited
Mr Peter Turrill Venables and Lisa Venables are mutual people.
Active
Castell & Son (Oxford) Limited
Mr Peter Turrill Venables and Lisa Venables are mutual people.
Active
Shepherd And Woodward Holdings Limited
Lisa Venables and Julie Van Onselen are mutual people.
Active
Dermatology Education Partnership Limited
Julie Van Onselen is a mutual person.
Active
Turrill Properties Holdings Limited
Julie Van Onselen is a mutual person.
Active
Turrill Properties Limited
Julie Van Onselen is a mutual person.
Active
Rrat Limited
Richard David Venables is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Increased by £8.86K (0%)
Total Liabilities
-£1.19M
Decreased by £55.94K (-5%)
Net Assets
£1.02M
Increased by £64.79K (+7%)
Debt Ratio (%)
54%
Decreased by 2.76% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Patricia Venables (PSC) Appointed
3 Years Ago on 30 Oct 2021
John Richard Venables Resigned
3 Years Ago on 30 Oct 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Jul 2025
Notification of Patricia Venables as a person with significant control on 30 October 2021
Submitted on 17 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 15 Aug 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 20 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 17 Aug 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 30 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 23 Aug 2022
Confirmation statement made on 28 November 2021 with updates
Submitted on 17 Jan 2022
Cessation of John Richard Venables as a person with significant control on 30 October 2021
Submitted on 12 Nov 2021
Repayment History
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