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Home > England & Wales Companies > VENTURE NOMINEES (1) LIMITED
Company Information for

VENTURE NOMINEES (1) LIMITED

CHESTNUT COTTAGE GILBERTS END, HANLEY CASTLE, WORCESTER, WR8 0AS,
Company Registration Number
03423064
Private Limited Company
Active

Company Overview

About Venture Nominees (1) Ltd
VENTURE NOMINEES (1) LIMITED was founded on 1997-08-21 and has its registered office in Worcester. The organisation's status is listed as "Active". Venture Nominees (1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VENTURE NOMINEES (1) LIMITED
 
Legal Registered Office
CHESTNUT COTTAGE GILBERTS END
HANLEY CASTLE
WORCESTER
WR8 0AS
Other companies in WR8
 
Filing Information
Company Number 03423064
Company ID Number 03423064
Date formed 1997-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-05 14:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTURE NOMINEES (1) LIMITED
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Company Officers of VENTURE NOMINEES (1) LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN HARGREAVES
 Company Secretary 1997-08-21
PETER JOHN HARGREAVES
 Director 1997-08-21
SALLY ELIZABETH TOPHAM
 Director 1997-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN HARGREAVES VENTURE NOMINEES (2) LIMITED Company Secretary 1997-08-21 CURRENT 1997-08-21 Active
PETER JOHN HARGREAVES VENTURE CORPORATE SERVICES LIMITED Company Secretary 1995-10-02 CURRENT 1995-10-02 Active
PETER JOHN HARGREAVES AESCULUS PROPERTIES LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2015-07-28
PETER JOHN HARGREAVES PETER HARGREAVES LTD Director 2000-03-13 CURRENT 2000-03-13 Active
PETER JOHN HARGREAVES VENTURE NOMINEES (2) LIMITED Director 1997-08-21 CURRENT 1997-08-21 Active
SALLY ELIZABETH TOPHAM C B COLLIER LW LIMITED Director 2018-07-12 CURRENT 2018-01-17 Active - Proposal to Strike off
SALLY ELIZABETH TOPHAM TRYSTAN LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
SALLY ELIZABETH TOPHAM LEGAL SOFTWARE ASSIST LIMITED Director 2016-12-05 CURRENT 2016-12-05 Dissolved 2018-05-15
SALLY ELIZABETH TOPHAM CW 10 MIDDLEWICH LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
SALLY ELIZABETH TOPHAM TENCO MOVEMENT LIMITED Director 2015-10-21 CURRENT 2015-10-21 Dissolved 2017-03-28
SALLY ELIZABETH TOPHAM C. B. COLLIER E LIMITED Director 2015-05-19 CURRENT 2015-05-19 Dissolved 2017-07-25
SALLY ELIZABETH TOPHAM CBCN LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active - Proposal to Strike off
SALLY ELIZABETH TOPHAM MOONRAKER FIELD LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
SALLY ELIZABETH TOPHAM COMPANY CORRECTION THREE LIMITED Director 2013-09-05 CURRENT 2013-09-05 Dissolved 2015-03-10
SALLY ELIZABETH TOPHAM COMPANY CORRECTION TWO LIMITED Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2014-07-01
SALLY ELIZABETH TOPHAM WILLOWBANK (UPTON UPON SEVERN) LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active - Proposal to Strike off
SALLY ELIZABETH TOPHAM 60 MPH LIMITED Director 2011-10-01 CURRENT 2008-02-18 Dissolved 2014-07-15
SALLY ELIZABETH TOPHAM 80 MPH LIMITED Director 2011-08-24 CURRENT 2008-02-15 Dissolved 2014-07-15
SALLY ELIZABETH TOPHAM WILDERNESS QUARRY AND STONE SUPPLIES LIMITED Director 2011-07-13 CURRENT 2008-02-18 Active
SALLY ELIZABETH TOPHAM WILDERNESS STONE SUPPLIES LIMITED Director 2010-11-03 CURRENT 2010-11-03 Dissolved 2014-04-01
SALLY ELIZABETH TOPHAM WILDERNESS QUARRY AND RECYCLING LIMITED Director 2010-11-03 CURRENT 2010-11-03 Dissolved 2015-06-16
SALLY ELIZABETH TOPHAM BUSY LIZZY MANAGEMENT LIMITED Director 2010-08-20 CURRENT 2010-08-20 Dissolved 2017-01-24
SALLY ELIZABETH TOPHAM AESCULUS PROPERTIES LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2015-07-28
SALLY ELIZABETH TOPHAM VENTURE NOMINEES (2) LIMITED Director 1997-08-21 CURRENT 1997-08-21 Active
SALLY ELIZABETH TOPHAM VENTURE CORPORATE SERVICES LIMITED Director 1995-10-02 CURRENT 1995-10-02 Active

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
2024-01-26CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2024-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2023-02-27CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HARGREAVES
2020-12-07PSC07CESSATION OF PETER JOHN HARGREAVES AS A PERSON OF SIGNIFICANT CONTROL
2020-12-07TM02Termination of appointment of Peter John Hargreaves on 2020-12-04
2020-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0121/08/15 ANNUAL RETURN FULL LIST
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0121/08/14 ANNUAL RETURN FULL LIST
2014-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-23LATEST SOC23/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-23AR0121/08/13 ANNUAL RETURN FULL LIST
2012-09-28AR0121/08/12 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-25AR0121/08/11 ANNUAL RETURN FULL LIST
2011-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-05AR0121/08/10 ANNUAL RETURN FULL LIST
2010-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-10-16AR0121/08/09 ANNUAL RETURN FULL LIST
2009-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-12-22363aReturn made up to 21/08/08; full list of members
2008-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07
2007-08-22363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-23288aNEW DIRECTOR APPOINTED
2006-08-22363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-01363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-11-29363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-17363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-21363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-15363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-12-12363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-09-03363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-06-18SRES03EXEMPTION FROM APPOINTING AUDITORS 13/01/99
1998-11-04363sRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1997-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VENTURE NOMINEES (1) 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 VENTURE NOMINEES (1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VENTURE NOMINEES (1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 VENTURE NOMINEES (1) LIMITED

Intangible Assets
Patents
We have not found any records of VENTURE NOMINEES (1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTURE NOMINEES (1) LIMITED
Trademarks
We have not found any records of VENTURE NOMINEES (1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTURE NOMINEES (1) 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 (74990 - Non-trading company) as VENTURE NOMINEES (1) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VENTURE NOMINEES (1) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTURE NOMINEES (1) 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 VENTURE NOMINEES (1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WR8 0AS