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Venosa Properties Holdings Limited

Venosa Properties Holdings Limited is an active company incorporated on 10 May 2004 with the registered office located in Berkhamsted, Hertfordshire. Venosa Properties Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05123032
Private limited company
Age
21 years
Incorporated 10 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
271 High Street
Berkhamsted
HP4 1AA
England
Address changed on 14 Oct 2024 (11 months ago)
Previous address was Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
Telephone
020 88195885
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1954
Director • British • Lives in UK • Born in Dec 1952
Mr Richard David Bunt
PSC • British • Lives in England • Born in Sep 1954
Mr Melvyn Anthony Rolnick
PSC • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
The Gatehill Property Company Limited
Richard David Bunt and are mutual people.
Active
Latchmore Properties Limited
Richard David Bunt and are mutual people.
Active
Chainbreakers Limited
Richard David Bunt and Melvyn Anthony Rolnick are mutual people.
Active
Lonscot Properties Ltd
Richard David Bunt and Melvyn Anthony Rolnick are mutual people.
Active
Howard CT (Waltham Abbey) Limited
Richard David Bunt is a mutual person.
Active
Gatehill Homes Limited
Richard David Bunt and Melvyn Anthony Rolnick are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£496.68K
Decreased by £13.44K (-3%)
Total Liabilities
-£451.81K
Decreased by £12.71K (-3%)
Net Assets
£44.87K
Decreased by £730 (-2%)
Debt Ratio (%)
91%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 May 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Mr Richard David Bunt Details Changed
11 Months Ago on 14 Oct 2024
Mr Melvyn Anthony Rolnick Details Changed
11 Months Ago on 14 Oct 2024
Mr Richard David Bunt Details Changed
11 Months Ago on 14 Oct 2024
Registered Address Changed
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Richard David Bunt (PSC) Details Changed
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 18 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Secretary's details changed for Mr Richard David Bunt on 14 October 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Richard David Bunt on 14 October 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Melvyn Anthony Rolnick on 14 October 2024
Submitted on 21 Nov 2024
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 271 High Street Berkhamsted HP4 1AA on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 7 May 2023 with updates
Submitted on 30 May 2023
Director's details changed for Richard David Bunt on 10 May 2023
Submitted on 10 May 2023
Repayment History
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