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Home > England & Wales Companies > VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED
Company Information for

VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED

SAYERS BUTTERWORTH LLP, 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
Company Registration Number
06779857
Private Limited Company
Active

Company Overview

About Venaglass Courtfield (residential) Ltd
VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED was founded on 2008-12-23 and has its registered office in London. The organisation's status is listed as "Active". Venaglass Courtfield (residential) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED
 
Legal Registered Office
SAYERS BUTTERWORTH LLP
3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW
Other companies in EC4A
 
Filing Information
Company Number 06779857
Company ID Number 06779857
Date formed 2008-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 05:58:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED
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Company Officers of VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED

Current Directors
Officer Role Date Appointed
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2008-12-23
JEROME HENRY VAUGHAN
 Director 2008-12-23
LORNA PATRICIA VAUGHAN
 Director 2012-10-01
PATRICK VAUGHAN
 Director 2008-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOODLE HATFIELD SECRETARIAL LIMITED VENAGLASS COURTFIELD (COMMERCIAL) LIMITED Company Secretary 2008-12-23 CURRENT 2008-12-23 Active
BOODLE HATFIELD SECRETARIAL LIMITED THE YARDS GROUP CONSULTANCY LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Dissolved 2013-11-05
BOODLE HATFIELD SECRETARIAL LIMITED THE YARDS GROUP EVENTING LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Dissolved 2013-11-05
BOODLE HATFIELD SECRETARIAL LIMITED JUPITER ABC LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
BOODLE HATFIELD SECRETARIAL LIMITED THE YARDS GROUP LIMITED Company Secretary 2008-06-19 CURRENT 2008-06-19 Dissolved 2013-11-05
JEROME HENRY VAUGHAN BRACS (UK) LIMITED Director 2013-10-18 CURRENT 1977-01-12 Active
JEROME HENRY VAUGHAN VENAGLASS LIMITED Director 2013-05-02 CURRENT 1976-05-12 Active
JEROME HENRY VAUGHAN VENAGLASS COURTFIELD LIMITED Director 2009-01-29 CURRENT 1978-05-22 Active
JEROME HENRY VAUGHAN VENAGLASS COURTFIELD (COMMERCIAL) LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
LORNA PATRICIA VAUGHAN VENAGLASS COURTFIELD (COMMERCIAL) LIMITED Director 2012-10-01 CURRENT 2008-12-23 Active
LORNA PATRICIA VAUGHAN VENAGLASS LIMITED Director 2012-10-01 CURRENT 1976-05-12 Active
LORNA PATRICIA VAUGHAN VENAGLASS COURTFIELD LIMITED Director 2012-10-01 CURRENT 1978-05-22 Active
PATRICK VAUGHAN VENAGLASS HAYMARKET LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active
PATRICK VAUGHAN VENAGLASS COURTFIELD (COMMERCIAL) LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
PATRICK VAUGHAN BRACS (UK) LIMITED Director 1991-11-30 CURRENT 1977-01-12 Active
PATRICK VAUGHAN VENAGLASS LIMITED Director 1991-11-28 CURRENT 1976-05-12 Active
PATRICK VAUGHAN VENAGLASS COURTFIELD LIMITED Director 1990-12-31 CURRENT 1978-05-22 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
2024-11-21Director's details changed for Mrs Lorna Patricia Vaughan on 2024-11-21
2024-11-21CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22Change of details for Mr Bryan Anthony Joseph Radcliffe as a person with significant control on 2023-11-22
2023-11-22Director's details changed for Mr Jerome Henry Vaughan on 2023-11-22
2023-11-22Director's details changed for Lorna Patricia Vaughan on 2023-11-22
2023-11-22CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK VAUGHAN
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01AR0117/11/15 ANNUAL RETURN FULL LIST
2015-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-23CH04SECRETARY'S DETAILS CHNAGED FOR BOODLE HATFIELD SECRETARIAL LIMITED on 2015-01-14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0117/11/14 ANNUAL RETURN FULL LIST
2014-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-27AR0117/11/13 ANNUAL RETURN FULL LIST
2013-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-27AR0117/11/12 ANNUAL RETURN FULL LIST
2012-11-27CH01Director's details changed for Lorna Patricia Vaughan on 2012-11-17
2012-10-18AP01DIRECTOR APPOINTED LORNA PATRICIA VAUGHAN
2012-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-29AR0117/11/11 ANNUAL RETURN FULL LIST
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-26AR0117/11/10 ANNUAL RETURN FULL LIST
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/10 FROM C/O C/O Sayers Butterworth Llp 3Rd Floor 12 Gough Square London EC4A 3DW
2010-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/10 FROM 18 Bentinck Street London W1U 2AR
2010-01-20RES01ADOPT ARTICLES 04/01/2010
2010-01-20CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-01-06AR0123/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME HENRY VAUGHAN / 23/12/2009
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 23/12/2009
2008-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED

Intangible Assets
Patents
We have not found any records of VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED
Trademarks
We have not found any records of VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENAGLASS COURTFIELD (RESIDENTIAL) 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 (68100 - Buying and selling of own real estate) as VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where VENAGLASS COURTFIELD (RESIDENTIAL) 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 VENAGLASS COURTFIELD (RESIDENTIAL) 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 VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3DW