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Ventana Homes Limited

Ventana Homes Limited is an active company incorporated on 11 December 2002 with the registered office located in Fareham, Hampshire. Ventana Homes Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04615006
Private limited company
Age
23 years
Incorporated 11 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Azets Carnac Place
Cams Hall Estate
Fareham
Hampshire
PO16 8UY
United Kingdom
Same address for the past 5 years
Telephone
01202390209
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jul 1952
Secretary • British • Lives in England • Born in Jan 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elms Care Limited
Ana Maria Greenwood, Paul Anthony Greenwood, and 1 more are mutual people.
Active
Beaufort View Limited
Paul Anthony Greenwood, David Richard Lallana, and 1 more are mutual people.
Active
Orestes Gate (Mudeford) Residents Association Limited
David Richard Lallana is a mutual person.
Active
Whitewaters (Sea Road) Management Company Limited
Jean Alain Henri Moocarme is a mutual person.
Active
Iford Investments Limited
David Richard Lallana is a mutual person.
Active
A M L Enterprises Limited
David Richard Lallana is a mutual person.
Active
A M L Property Investments Limited
David Richard Lallana is a mutual person.
Active
Radmore Homes Southern Limited
David Richard Lallana 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
£444.15K
Decreased by £32.97K (-7%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.48M
Decreased by £154K (-9%)
Total Liabilities
-£270.86K
Increased by £75.55K (+39%)
Net Assets
£1.21M
Decreased by £229.55K (-16%)
Debt Ratio (%)
18%
Increased by 6.37% (+53%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Mr David Richard Lallana Details Changed
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
6 Months Ago on 8 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 25 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
4 Years Ago on 9 Dec 2021
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 2 Dec 2025
Director's details changed for Mr David Richard Lallana on 2 December 2025
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 25 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 25 November 2021 with updates
Submitted on 9 Dec 2021
Repayment History
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