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Company Information for

VENTGROVE LIMITED

1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, SALFORD, M3 5FS,
Company Registration Number
02600520
Private Limited Company
Active

Company Overview

About Ventgrove Ltd
VENTGROVE LIMITED was founded on 1991-04-11 and has its registered office in Salford. The organisation's status is listed as "Active". Ventgrove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VENTGROVE LIMITED
 
Legal Registered Office
1ST FLOOR CLOISTER HOUSE RIVERSIDE
NEW BAILEY STREET
SALFORD
M3 5FS
Other companies in M3
 
Filing Information
Company Number 02600520
Company ID Number 02600520
Date formed 1991-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB588951667  
Last Datalog update: 2024-04-06 23:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTGROVE LIMITED
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Company Officers of VENTGROVE LIMITED

Current Directors
Officer Role Date Appointed
JOSHUA HALPERN
 Company Secretary 1991-05-28
JOSHUA HALPERN
 Director 1991-05-28
SAMUEL HALPERN
 Director 1991-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-04-11 1991-05-28
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-04-11 1991-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA HALPERN GAMVILLE LTD Company Secretary 2009-06-04 CURRENT 2008-12-12 Active
JOSHUA HALPERN DAWNLANE LTD Company Secretary 2007-08-11 CURRENT 2007-08-01 Active
JOSHUA HALPERN MEADGROVE LTD Company Secretary 2007-06-05 CURRENT 2007-05-16 Active
JOSHUA HALPERN LODGEWAY DEVELOPMENTS LTD Company Secretary 2006-09-21 CURRENT 2006-06-14 Active
JOSHUA HALPERN FINEGOOD LTD Company Secretary 2005-08-06 CURRENT 2005-07-21 Active
JOSHUA HALPERN ARROWGRADE LTD Company Secretary 2002-05-28 CURRENT 2002-03-12 Active
JOSHUA HALPERN PORTBOROUGH ESTATES LTD Company Secretary 1999-06-01 CURRENT 1999-03-23 Active
JOSHUA HALPERN PRESTBURY ASSET MANAGEMENT LIMITED Company Secretary 1999-05-11 CURRENT 1999-05-11 Active
JOSHUA HALPERN SEDGEMOOR ESTATES LTD Company Secretary 1998-05-18 CURRENT 1998-05-13 Liquidation
JOSHUA HALPERN EUROWELL PROPERTIES LTD Company Secretary 1997-09-18 CURRENT 1997-09-04 Active
JOSHUA HALPERN LINMERE LIMITED Company Secretary 1992-04-23 CURRENT 1990-04-23 Active
JOSHUA HALPERN DOMELINE LIMITED Company Secretary 1991-05-08 CURRENT 1989-03-22 Active
JOSHUA HALPERN WAYDALE LIMITED Company Secretary 1991-05-01 CURRENT 1990-04-09 Active
JOSHUA HALPERN ELOCREST LIMITED Director 2017-12-06 CURRENT 2017-09-18 Active
JOSHUA HALPERN PERJAY ESTATES 2 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
JOSHUA HALPERN AWADEX 2 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
JOSHUA HALPERN GLENMARNOCK 2 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
JOSHUA HALPERN INVERRA 2 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
JOSHUA HALPERN FARCHANNEL 2 LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
JOSHUA HALPERN OXFORD HOSPITAL ASSETS LIMITED Director 2015-09-09 CURRENT 2014-07-14 Active
JOSHUA HALPERN OXFORD HOSPITAL ASSETS (NO 2) LIMITED Director 2015-09-09 CURRENT 2014-07-25 Active
JOSHUA HALPERN FARCHANNEL LTD Director 2013-12-11 CURRENT 2013-12-11 Active
JOSHUA HALPERN ULLINGTON LTD Director 2013-06-24 CURRENT 2013-04-19 Active
JOSHUA HALPERN BARNFORD ESTATES LTD Director 2013-01-04 CURRENT 2012-12-06 Active
JOSHUA HALPERN EUROWELL NOMINEE LIMITED Director 2012-10-17 CURRENT 2012-10-10 Active
JOSHUA HALPERN SHIREBRICK LTD Director 2012-09-25 CURRENT 2012-08-06 Active
JOSHUA HALPERN CANTERMORE LTD Director 2012-08-10 CURRENT 2012-08-03 Active
JOSHUA HALPERN WILVERHALL LTD Director 2012-06-21 CURRENT 2012-06-21 Active
JOSHUA HALPERN AMBERDECK LTD Director 2012-03-01 CURRENT 2011-09-19 Active
JOSHUA HALPERN STANDALL LTD Director 2012-03-01 CURRENT 2011-09-27 Active
JOSHUA HALPERN CITYWELL DEVELOPMENTS LTD Director 2012-03-01 CURRENT 2011-12-02 Active
JOSHUA HALPERN UBRAVE LTD Director 2012-02-23 CURRENT 2012-01-25 Active
JOSHUA HALPERN LEEDS ASSETS (NO 2) LIMITED Director 2011-01-01 CURRENT 2009-10-23 Active
JOSHUA HALPERN LEEDS ASSETS LIMITED Director 2011-01-01 CURRENT 2009-10-23 Active
JOSHUA HALPERN JOSHUA PBD LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-03-21
JOSHUA HALPERN CENTURY PLAZA MANAGEMENT COMPANY LIMITED Director 2010-02-15 CURRENT 2003-10-02 Active
JOSHUA HALPERN GOLDENHUNTER LTD Director 2009-11-18 CURRENT 2009-10-22 Active
JOSHUA HALPERN YOUNGFORE LTD Director 2009-11-03 CURRENT 2009-10-15 Active
JOSHUA HALPERN GAMVILLE LTD Director 2009-06-04 CURRENT 2008-12-12 Active
JOSHUA HALPERN DAWNLANE LTD Director 2007-08-11 CURRENT 2007-08-01 Active
JOSHUA HALPERN MEADGROVE LTD Director 2007-06-05 CURRENT 2007-05-16 Active
JOSHUA HALPERN ANDCROFT LTD Director 2006-11-01 CURRENT 2006-10-16 Active
JOSHUA HALPERN ASHENBROOK LTD Director 2006-11-01 CURRENT 2006-10-26 Active
JOSHUA HALPERN LODGEWAY DEVELOPMENTS LTD Director 2006-09-21 CURRENT 2006-06-14 Active
JOSHUA HALPERN FINEGOOD LTD Director 2005-08-06 CURRENT 2005-07-21 Active
JOSHUA HALPERN ARTCROFT LTD Director 2005-03-14 CURRENT 2005-02-17 Active
JOSHUA HALPERN STATEBOURNE LTD Director 2005-02-14 CURRENT 2004-12-03 Active
JOSHUA HALPERN FELMOOR LTD Director 2004-10-25 CURRENT 2004-09-20 Active
JOSHUA HALPERN STAMFORD SHOPPING CENTRE LIMITED Director 2004-10-20 CURRENT 2004-03-11 Active
JOSHUA HALPERN SEDGEMOOR INVESTMENTS Director 2004-08-26 CURRENT 2004-08-26 Active
JOSHUA HALPERN HEADVILLE LTD Director 2004-02-06 CURRENT 2004-01-12 Dissolved 2014-12-08
JOSHUA HALPERN BENBREW LTD Director 2004-02-06 CURRENT 2004-01-12 Dissolved 2014-12-08
JOSHUA HALPERN REEDFIELD LTD Director 2004-02-06 CURRENT 2004-01-12 Active
JOSHUA HALPERN DEREBROOK LTD Director 2003-07-14 CURRENT 2003-07-03 Dissolved 2015-07-01
JOSHUA HALPERN LAWNLANE LTD Director 2003-07-14 CURRENT 2003-05-12 Dissolved 2015-07-01
JOSHUA HALPERN WIDEWILL LTD Director 2003-07-14 CURRENT 2003-05-09 Dissolved 2015-07-01
JOSHUA HALPERN BROOKWEST DEVELOPMENTS LTD Director 2003-07-14 CURRENT 2002-11-20 Dissolved 2015-07-23
JOSHUA HALPERN CLAREWOOD PROPERTY LTD Director 2003-07-14 CURRENT 2003-06-25 Dissolved 2015-12-22
JOSHUA HALPERN BARKINGHAM LTD Director 2003-07-14 CURRENT 2003-06-26 Active - Proposal to Strike off
JOSHUA HALPERN CORDINGTON LTD Director 2003-07-14 CURRENT 2003-07-03 Active - Proposal to Strike off
JOSHUA HALPERN CINJOS LIMITED Director 2003-04-09 CURRENT 2003-04-09 Active
JOSHUA HALPERN CADOGEN ESTATES LTD Director 2002-12-12 CURRENT 2002-12-06 Dissolved 2017-04-04
JOSHUA HALPERN SCOTSWELL ESTATES LTD Director 2002-12-12 CURRENT 2002-11-20 Active - Proposal to Strike off
JOSHUA HALPERN GRANGEPARK ESTATES LIMITED Director 2002-06-25 CURRENT 2002-06-20 Active
JOSHUA HALPERN KENILMOOR LTD Director 2002-06-05 CURRENT 2002-03-08 In Administration/Administrative Receiver
JOSHUA HALPERN COURTMINT LTD Director 2002-06-05 CURRENT 2002-03-08 In Administration/Administrative Receiver
JOSHUA HALPERN FARNFORD LTD Director 2002-06-05 CURRENT 2002-03-12 Active
JOSHUA HALPERN ARROWGRADE LTD Director 2002-05-28 CURRENT 2002-03-12 Active
JOSHUA HALPERN SAMJO LIMITED Director 2002-05-13 CURRENT 2002-05-13 Active
JOSHUA HALPERN FORTHMOOR LTD Director 2002-02-18 CURRENT 2002-01-11 Active
JOSHUA HALPERN SEAHEDGE LIMITED Director 2002-02-01 CURRENT 2001-05-22 In Administration/Administrative Receiver
JOSHUA HALPERN PORTBOROUGH ESTATES LTD Director 1999-06-01 CURRENT 1999-03-23 Active
JOSHUA HALPERN PRESTBURY ASSET MANAGEMENT LIMITED Director 1999-05-11 CURRENT 1999-05-11 Active
JOSHUA HALPERN GROVEWAY PROPERTIES LTD Director 1998-10-15 CURRENT 1998-03-12 Active
JOSHUA HALPERN SEDGEMOOR ESTATES LTD Director 1998-05-18 CURRENT 1998-05-13 Liquidation
JOSHUA HALPERN SHAAREI TORAH BUILDINGS LIMITED Director 1998-03-10 CURRENT 1996-09-25 Active
JOSHUA HALPERN EUROWELL PROPERTIES LTD Director 1997-09-18 CURRENT 1997-09-04 Active
JOSHUA HALPERN LINMERE LIMITED Director 1992-04-23 CURRENT 1990-04-23 Active
JOSHUA HALPERN DOMELINE LIMITED Director 1991-05-08 CURRENT 1989-03-22 Active
JOSHUA HALPERN WAYDALE LIMITED Director 1991-05-01 CURRENT 1990-04-09 Active
JOSHUA HALPERN CRAYFIELD LIMITED Director 1990-12-31 CURRENT 1980-02-05 Active - Proposal to Strike off
SAMUEL HALPERN G&G ESTATES LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
SAMUEL HALPERN PERJAY ESTATES 2 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
SAMUEL HALPERN AWADEX 2 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
SAMUEL HALPERN GLENMARNOCK 2 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
SAMUEL HALPERN INVERRA 2 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
SAMUEL HALPERN FARCHANNEL 2 LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
SAMUEL HALPERN NEW BRANTWOOD LTD Director 2016-02-05 CURRENT 2016-02-05 Active
SAMUEL HALPERN OXFORD HOSPITAL ASSETS LIMITED Director 2015-09-10 CURRENT 2014-07-14 Active
SAMUEL HALPERN OXFORD HOSPITAL ASSETS (NO 2) LIMITED Director 2015-09-10 CURRENT 2014-07-25 Active
SAMUEL HALPERN FARCHANNEL LTD Director 2013-12-11 CURRENT 2013-12-11 Active
SAMUEL HALPERN ULLINGTON LTD Director 2013-06-24 CURRENT 2013-04-19 Active
SAMUEL HALPERN ROSHERTON LTD Director 2013-06-21 CURRENT 2013-05-30 Active
SAMUEL HALPERN PRESTBURY MANAGEMENT LIMITED Director 2013-02-21 CURRENT 1999-03-29 Active
SAMUEL HALPERN BARNFORD ESTATES LTD Director 2013-01-04 CURRENT 2012-12-06 Active
SAMUEL HALPERN EUROWELL NOMINEE LIMITED Director 2012-10-11 CURRENT 2012-10-10 Active
SAMUEL HALPERN SHIREBRICK LTD Director 2012-09-25 CURRENT 2012-08-06 Active
SAMUEL HALPERN CANTERMORE LTD Director 2012-08-10 CURRENT 2012-08-03 Active
SAMUEL HALPERN WILVERHALL LTD Director 2012-06-21 CURRENT 2012-06-21 Active
SAMUEL HALPERN CITYWELL DEVELOPMENTS LTD Director 2012-03-01 CURRENT 2011-12-02 Active
SAMUEL HALPERN UBRAVE LTD Director 2012-02-23 CURRENT 2012-01-25 Active
SAMUEL HALPERN STANDALL LTD Director 2011-09-27 CURRENT 2011-09-27 Active
SAMUEL HALPERN AMBERDECK LTD Director 2011-09-19 CURRENT 2011-09-19 Active
SAMUEL HALPERN LEEDS ASSETS (NO 2) LIMITED Director 2010-12-20 CURRENT 2009-10-23 Active
SAMUEL HALPERN LEEDS ASSETS LIMITED Director 2010-12-20 CURRENT 2009-10-23 Active
SAMUEL HALPERN SAMUEL PBD LIMITED Director 2010-06-18 CURRENT 2010-06-18 Dissolved 2017-03-28
SAMUEL HALPERN CENTURY PLAZA MANAGEMENT COMPANY LIMITED Director 2010-02-15 CURRENT 2003-10-02 Active
SAMUEL HALPERN GOLDENHUNTER LTD Director 2009-11-18 CURRENT 2009-10-22 Active
SAMUEL HALPERN YOUNGFORE LTD Director 2009-11-03 CURRENT 2009-10-15 Active
SAMUEL HALPERN GAMVILLE LTD Director 2009-06-04 CURRENT 2008-12-12 Active
SAMUEL HALPERN DAWNLANE LTD Director 2007-08-11 CURRENT 2007-08-01 Active
SAMUEL HALPERN MEADGROVE LTD Director 2007-06-05 CURRENT 2007-05-16 Active
SAMUEL HALPERN ANDCROFT LTD Director 2006-11-01 CURRENT 2006-10-16 Active
SAMUEL HALPERN ASHENBROOK LTD Director 2006-11-01 CURRENT 2006-10-26 Active
SAMUEL HALPERN LODGEWAY DEVELOPMENTS LTD Director 2006-09-21 CURRENT 2006-06-14 Active
SAMUEL HALPERN FINEGOOD LTD Director 2005-08-06 CURRENT 2005-07-21 Active
SAMUEL HALPERN ARTCROFT LTD Director 2005-03-14 CURRENT 2005-02-17 Active
SAMUEL HALPERN GINVERDON LTD Director 2005-03-07 CURRENT 2005-02-10 Active
SAMUEL HALPERN STATEBOURNE LTD Director 2005-02-14 CURRENT 2004-12-03 Active
SAMUEL HALPERN FELMOOR LTD Director 2004-10-25 CURRENT 2004-09-20 Active
SAMUEL HALPERN STAMFORD SHOPPING CENTRE LIMITED Director 2004-10-20 CURRENT 2004-03-11 Active
SAMUEL HALPERN HEADVILLE LTD Director 2004-02-06 CURRENT 2004-01-12 Dissolved 2014-12-08
SAMUEL HALPERN BENBREW LTD Director 2004-02-06 CURRENT 2004-01-12 Dissolved 2014-12-08
SAMUEL HALPERN REEDFIELD LTD Director 2004-02-06 CURRENT 2004-01-12 Active
SAMUEL HALPERN DEREBROOK LTD Director 2003-07-14 CURRENT 2003-07-03 Dissolved 2015-07-01
SAMUEL HALPERN LAWNLANE LTD Director 2003-07-14 CURRENT 2003-05-12 Dissolved 2015-07-01
SAMUEL HALPERN WIDEWILL LTD Director 2003-07-14 CURRENT 2003-05-09 Dissolved 2015-07-01
SAMUEL HALPERN BROOKWEST DEVELOPMENTS LTD Director 2003-07-14 CURRENT 2002-11-20 Dissolved 2015-07-23
SAMUEL HALPERN CLAREWOOD PROPERTY LTD Director 2003-07-14 CURRENT 2003-06-25 Dissolved 2015-12-22
SAMUEL HALPERN BARKINGHAM LTD Director 2003-07-14 CURRENT 2003-06-26 Active - Proposal to Strike off
SAMUEL HALPERN CORDINGTON LTD Director 2003-07-14 CURRENT 2003-07-03 Active - Proposal to Strike off
SAMUEL HALPERN GITSAM LIMITED Director 2003-04-09 CURRENT 2003-04-09 Active
SAMUEL HALPERN CADOGEN ESTATES LTD Director 2002-12-12 CURRENT 2002-12-06 Dissolved 2017-04-04
SAMUEL HALPERN SCOTSWELL ESTATES LTD Director 2002-12-12 CURRENT 2002-11-20 Active - Proposal to Strike off
SAMUEL HALPERN GRANGEPARK ESTATES LIMITED Director 2002-06-25 CURRENT 2002-06-20 Active
SAMUEL HALPERN KENILMOOR LTD Director 2002-06-05 CURRENT 2002-03-08 In Administration/Administrative Receiver
SAMUEL HALPERN COURTMINT LTD Director 2002-06-05 CURRENT 2002-03-08 In Administration/Administrative Receiver
SAMUEL HALPERN FARNFORD LTD Director 2002-06-05 CURRENT 2002-03-12 Active
SAMUEL HALPERN ARROWGRADE LTD Director 2002-05-28 CURRENT 2002-03-12 Active
SAMUEL HALPERN SAMJO LIMITED Director 2002-05-13 CURRENT 2002-05-13 Active
SAMUEL HALPERN FORTHMOOR LTD Director 2002-02-18 CURRENT 2002-01-11 Active
SAMUEL HALPERN SEAHEDGE LIMITED Director 2002-02-01 CURRENT 2001-05-22 In Administration/Administrative Receiver
SAMUEL HALPERN RIGWELL LTD Director 2001-08-21 CURRENT 2001-07-31 Active
SAMUEL HALPERN PORTBOROUGH ESTATES LTD Director 1999-06-01 CURRENT 1999-03-23 Active
SAMUEL HALPERN PRESTBURY ASSET MANAGEMENT LIMITED Director 1999-05-11 CURRENT 1999-05-11 Active
SAMUEL HALPERN GROVEWAY PROPERTIES LTD Director 1998-10-15 CURRENT 1998-03-12 Active
SAMUEL HALPERN SEDGEMOOR ESTATES LTD Director 1998-05-18 CURRENT 1998-05-13 Liquidation
SAMUEL HALPERN EUROWELL PROPERTIES LTD Director 1997-09-18 CURRENT 1997-09-04 Active
SAMUEL HALPERN LINMERE LIMITED Director 1992-04-23 CURRENT 1990-04-23 Active
SAMUEL HALPERN DOMELINE LIMITED Director 1991-05-08 CURRENT 1989-03-22 Active
SAMUEL HALPERN WAYDALE LIMITED Director 1991-05-01 CURRENT 1990-04-09 Active
SAMUEL HALPERN CRAYFIELD LIMITED Director 1990-12-31 CURRENT 1980-02-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-02-03SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 026005200031
2021-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 026005200030
2021-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-04-04DISS40Compulsory strike-off action has been discontinued
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0123/03/16 ANNUAL RETURN FULL LIST
2016-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0123/03/15 ANNUAL RETURN FULL LIST
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 026005200029
2015-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026005200024
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026005200025
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026005200028
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026005200026
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 026005200027
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 026005200023
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0123/03/14 FULL LIST
2014-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-03-25AR0123/03/13 FULL LIST
2013-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2012-03-27AR0123/03/12 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-03-30AR0123/03/11 FULL LIST
2010-05-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-05-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-04-07AR0123/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL HALPERN / 01/01/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA HALPERN / 01/01/2010
2010-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / JOSHUA HALPERN / 01/01/2010
2009-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-04-01363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-11-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-04-28363sRETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS
2008-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-04-27363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-03-17395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-04-10363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-31363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-04-06363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 1ST FLOOR HARVISTER HOUSE 37 PETER STREET MANCHESTER M2 5QD
2003-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-14363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-04-24403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-25395PARTICULARS OF MORTGAGE/CHARGE
2002-05-18395PARTICULARS OF MORTGAGE/CHARGE
2002-05-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to VENTGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VENTGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-08-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-08-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-08-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-08-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-08-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ASSIGNATION OF RENTS 2007-03-07 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TOTIME (THE TRUSTEE)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 07/03/07 AND 2007-02-26 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED (THE "TRUSTEE")
ASSIGNATION OF RENTS 2002-05-09 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED, AS TRUSTEE FOE ITSELF AND OTHERS
ASSIGNATION OF RENTS 2002-05-02 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED, AS TRUSTEE FOE ITSELF AND OTHERS
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10 MAY 2002 AND 2002-04-09 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND OTHERS
A STANDARD SECURITY WHICH PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 MAY 2002 AND 2002-04-09 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND OTHERS
SUPPLEMNTAL DEED 2000-08-31 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND ANY OTHER LENDER
DEED OF ASSIGNMENT 2000-08-31 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED,AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 24TH AUGUST 1999 1999-07-12 Satisfied NATIONWIDE BUILDING SOCIETY
ASSIGNATION OF RENTS 1998-10-05 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
ASSIGNATION OF RENTS 1998-10-05 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
A STANDARD SECURITY DATED 23/09/98 WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 01/10/98 1998-10-01 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
A STANDARD SECURITY DATED 23/09/98 WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 01/10/98 1998-10-01 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 9TH SEPTEMBER 1997 AND 1997-08-29 Satisfied NORWICH UNION MORTGAGES (GENERAL) LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)
SUPPLEMENTAL DEED 1997-08-07 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 2ND JULY 1997 1997-06-24 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE 1997-03-27 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)
STANDARD SECURITY REGISTERED IN SCOTLAND ON 27TH MARCH 1997 1997-03-24 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND OTHERS)
DEED OF VARIATION OF STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1996-02-14 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 16TH FEBRUARY 1996 1996-01-15 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
STANDARD SECURITY 1995-08-10 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
FLOATING CHARGE 1995-08-04 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENTGROVE LIMITED

Intangible Assets
Patents
We have not found any records of VENTGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTGROVE LIMITED
Trademarks
We have not found any records of VENTGROVE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL MORTGAGE AMBERDECK LTD 2011-11-02 Outstanding
LEGAL MORTGAGE STANDALL LTD 2011-11-02 Outstanding

We have found 2 mortgage charges which are owed to VENTGROVE LIMITED

Income
Government Income
We have not found government income sources for VENTGROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as VENTGROVE LIMITED are:

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JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where VENTGROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party VENTGROVE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyATECH REID LIMITEDEvent Date2013-07-24
SolicitorLatimer Lee LLP
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3738 A Petition to wind up the above-named Company of 9 Market Place, Brackley NN13 7AB (Registered No. 07159492) presented on 24 July 2013 by VENTGROVE LIMITED (Registered No. 02600520) of 6th Floor Cardinal House, 20 St Marys Parsonage, Manchester M3 2LG , claiming to be a Creditor contributory of the Company, will be heard at The Manchester District Registry, at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 16 September 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 September 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTGROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VENTGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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