VENABLES PROPERTIES LIMITED

active Company number 03473463

Private Limited by Shares · Incorporated on 28th Nov 1997

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SIC code: 68209
Registered office: Oxon, OX1 3DN
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

VENABLES PROPERTIES LIMITED is a private limited by shares company based in Oxon. It was incorporated on 28th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

7 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Oxon (OX) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tracey Palfreyman	Director	17th Jan 2021		British	View profile
Julie Van Onselen	Director	17th Jan 2021		British	View profile
Lisa Venables	Director	17th Jan 2021		British	View profile
Lucy Venables	Director	17th Jan 2021		British	View profile
Peter Venables	Secretary	10th Feb 1998		British	View profile
Peter Venables	Director	10th Feb 1998		British	View profile
Richard Venables	Director	17th Jan 2021		British	View profile
Patricia Venables	PSC	30th Oct 2021	—	British	View profile
Peter Turrill Venables	PSC	28th Nov 2016	—	British	View profile
John Richard Venables (ceased)	PSC	28th Nov 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Nov 1997
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

28th Nov 1997 Company incorporated
28th Nov 1997 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
28th Nov 1997 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
28th Nov 1997 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
10th Feb 1998 John Venables appointed as Director
10th Feb 1998 Peter Venables appointed as Director
10th Feb 1998 Peter Venables appointed as Secretary
10th Feb 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
10th Feb 1998 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
10th Feb 1998 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
28th Nov 2016 Peter Turrill Venables appointed as PSC
28th Nov 2016 John Richard Venables appointed as PSC
17th Jan 2021 Julie Van Onselen appointed as Director
17th Jan 2021 Richard Venables appointed as Director
17th Jan 2021 Lisa Venables appointed as Director
17th Jan 2021 Tracey Palfreyman appointed as Director
17th Jan 2021 Lucy Venables appointed as Director
30th Oct 2021 John Venables resigned as Director
30th Oct 2021 Patricia Venables appointed as PSC
30th Oct 2021 John Richard Venables ceased to be a PSC
28th Nov 2025 Confirmation statement made up
31st Aug 2027 Next accounts due

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