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Ventura Centre Management Limited
Ventura Centre Management Limited is an active company incorporated on 12 February 2004 with the registered office located in Poole, Dorset. Ventura Centre Management Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
14 years ago
Company No
05041778
Private limited company
Age
21 years
Incorporated
12 February 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 February 2025
(6 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(5 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Ventura Centre Management Limited
Contact
Address
PAMBRY ELECTRONICS LIMITED
Pambry House Ventura Centre
Ventura Place
Poole
Dorset
BH16 5SW
Same address for the past
10 years
Companies in BH16 5SW
Telephone
01202631610
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Mr Richard John Gould
Director • PSC • British • Lives in England • Born in Jan 1960
Mr Christopher Rogerson
PSC • Director • British • Lives in England • Born in Feb 1968
Mr Nigel Reginald Bicknell
Director • British • Lives in England • Born in Sep 1961
Mr Mark Andrew Johns
Secretary
Pambry Electronics Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
T & H Marketing Limited
Christopher Rogerson is a mutual person.
Active
Bath Bubble And Beyond Limited
Christopher Rogerson is a mutual person.
Active
Albion Botanicals Limited
Christopher Rogerson is a mutual person.
Active
Lions Tooth Development Limited
Christopher Rogerson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£6.7K
Decreased by £2.98K (-31%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.67K
Decreased by £2.02K (-21%)
Total Liabilities
-£7.57K
Decreased by £2.02K (-21%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.27% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Christopher Rogerson (PSC) Appointed
2 Years 6 Months Ago on 20 Feb 2023
Richard John Gould (PSC) Appointed
2 Years 6 Months Ago on 20 Feb 2023
Pambry Electronics Limited (PSC) Appointed
2 Years 6 Months Ago on 20 Feb 2023
Paul Douglas Sansom Resigned
3 Years Ago on 30 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Feb 2025
Confirmation statement made on 14 February 2024 with updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Mar 2023
Notification of Pambry Electronics Limited as a person with significant control on 20 February 2023
Submitted on 23 Feb 2023
Notification of Richard John Gould as a person with significant control on 20 February 2023
Submitted on 23 Feb 2023
Notification of Christopher Rogerson as a person with significant control on 20 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 22 Feb 2023
Withdrawal of a person with significant control statement on 22 February 2023
Submitted on 22 Feb 2023
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Repayment History
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