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Home > England & Wales Companies > VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED
Company Information for

VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED

Henrietta House, Henrietta Place, London, W1G 0NB,
Company Registration Number
07464536
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Venables Sherrott Lockhart And Partners Ltd
VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED was founded on 2010-12-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Venables Sherrott Lockhart And Partners Limited is a Private Limited Company registered in ENGLAND 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
VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED
 
Legal Registered Office
Henrietta House
Henrietta Place
London
W1G 0NB
Other companies in OX7
 
Previous Names
YET TO BE DECIDED LIMITED09/02/2011
Filing Information
Company Number 07464536
Company ID Number 07464536
Date formed 2010-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/06/2024
Latest return 2023-11-07
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803040978  
Last Datalog update: 2024-09-11 05:44:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED
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Company Officers of VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
TOM JOHNATHAN BARTON
 Director 2010-12-08
ANDREW CHARLES LOCKHART
 Director 2010-12-08
RICHARD SHERROTT
 Director 2010-12-08
RICHARD DAVID VENABLES
 Director 2010-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM JOHNATHAN BARTON SQUIRREL INVESTMENTS LTD. Director 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
TOM JOHNATHAN BARTON NOW DECIDED LIMITED Director 2002-12-21 CURRENT 2002-10-25 Liquidation
ANDREW CHARLES LOCKHART THE THOMLEY HALL CENTRE LIMITED Director 2011-06-02 CURRENT 2001-10-02 Active
ANDREW CHARLES LOCKHART SQUIRREL INVESTMENTS LTD. Director 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
ANDREW CHARLES LOCKHART NOW DECIDED LIMITED Director 2002-12-23 CURRENT 2002-10-25 Liquidation
RICHARD SHERROTT SQUIRREL INVESTMENTS LTD. Director 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
RICHARD SHERROTT NOW DECIDED LIMITED Director 2002-12-23 CURRENT 2002-10-25 Liquidation
RICHARD DAVID VENABLES EXPERIENCE OXFORDSHIRE CHARITABLE TRUST Director 2011-08-02 CURRENT 2002-11-12 Active
RICHARD DAVID VENABLES EXPERIENCE OXFORDSHIRE LIMITED Director 2011-08-02 CURRENT 2011-02-23 Active
RICHARD DAVID VENABLES ISLIP VILLAGE HALL LIMITED Director 2010-01-25 CURRENT 2004-12-03 Active
RICHARD DAVID VENABLES SQUIRREL INVESTMENTS LTD. Director 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
RICHARD DAVID VENABLES NOW DECIDED LIMITED Director 2002-12-21 CURRENT 2002-10-25 Liquidation

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
2024-09-17SECOND GAZETTE not voluntary dissolution
2024-07-02FIRST GAZETTE notice for voluntary strike-off
2024-06-24Application to strike the company off the register
2023-12-05CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM 2 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England
2023-09-22Previous accounting period extended from 31/12/22 TO 30/06/23
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 3 the Old Estate Yard High Street East Hendred Wantage Oxfordshire OX12 8JY England
2022-10-13Amended account full exemption
2022-10-13AAMDAmended account full exemption
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TOM JOHNATHAN BARTON
2022-07-20AP01DIRECTOR APPOINTED MR ROSS HOWARD
2022-07-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15PSC02Notification of Vbsl Limited as a person with significant control on 2022-03-14
2022-03-15PSC07CESSATION OF RRAT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-14SH02Consolidation of shares on 2022-03-11
2022-03-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2022-03-14RES12Resolution of varying share rights or name
2022-03-14PSC02Notification of Rrat Limited as a person with significant control on 2022-03-11
2022-03-14PSC07CESSATION OF RICHARD DAVID VENABLES AS A PERSON OF SIGNIFICANT CONTROL
2022-03-12SH08Change of share class name or designation
2022-03-08PSC07CESSATION OF TOM JOHNATHAN BARTON AS A PERSON OF SIGNIFICANT CONTROL
2022-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-08-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16PSC04Change of details for Mr Richard David Venables as a person with significant control on 2021-03-16
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-07-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-04-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 440
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-05-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 440
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 440
2015-12-21AR0108/12/15 ANNUAL RETURN FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM The Studio Downs Road Witney Oxfordshire OX29 0SY England
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 440
2014-12-23AR0108/12/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 440
2013-12-13AR0108/12/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0108/12/12 ANNUAL RETURN FULL LIST
2012-08-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0108/12/11 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-04-01MG01Particulars of a mortgage or charge / charge no: 1
2011-02-22AA01Current accounting period shortened from 31/01/12 TO 31/12/11
2011-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-09CERTNMCompany name changed yet to be decided LIMITED\certificate issued on 09/02/11
2011-02-04AA01Previous accounting period shortened from 31/12/11 TO 31/01/11
2011-02-02RES15CHANGE OF COMPANY NAME 04/07/20
2010-12-31RES01ADOPT ARTICLES 31/12/10
2010-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VENABLES SHERROTT LOCKHART AND PARTNERS 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 VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-04-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED
Trademarks
We have not found any records of VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENABLES SHERROTT LOCKHART AND PARTNERS 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 (43999 - Other specialised construction activities n.e.c.) as VENABLES SHERROTT LOCKHART AND PARTNERS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where VENABLES SHERROTT LOCKHART AND PARTNERS 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 VENABLES SHERROTT LOCKHART AND PARTNERS 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 VENABLES SHERROTT LOCKHART AND PARTNERS 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 W1G 0NB