VENSON PROPERTIES LIMITED

active Company number 04190602

Private Limited by Shares · Incorporated on 30th Mar 2001

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SIC code: 68209
Registered office: Hampton, TW12 2NP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

VENSON PROPERTIES LIMITED is a private limited by shares company based in Hampton. It was incorporated on 30th Mar 2001 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

6 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Hampton (TW) with the same SIC code:

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

Property intelligence

Latest sale price in TW12 2NP £3,700,000 as of 1st Apr 2018 View postcode page

Average price (all time) £2,550,000

Average price (since 2016) £3,700,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Bateson	Secretary	8th Dec 2006	This company	Irish	—
John Bateson	Director	8th Dec 2006		Irish	View profile
Daire McGovern	Director	25th Aug 2023		Irish	View profile
Samantha Roff	Director	25th Jan 2007		British	View profile
Simon Staton	Director	25th Jan 2007		British	View profile
Premier Fleet Management And Contract Hire Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
PREMIER FLEET MANAGEMENT AND CONTRACT HIRE LIMITED	06025920	12th Dec 2006	active
VENSON HERTS LIMITED	06023480	8th Dec 2006	active
INTERNATIONAL INVESTMENT & UNDERWRITING LIMITED	05202627	10th Aug 2004	active
VENSON NOTTINGHAM LIMITED	04215190	11th May 2001	active
VENSON AUTOMOTIVE SOLUTIONS LIMITED	02714185	13th May 1992	active

Actions

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Company snapshot

Status: active
Incorporated: 30th Mar 2001
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Mar 2001 Company incorporated
30th Mar 2001 MUNDAYS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
30th Mar 2001 Lorna Palmer appointed as Director
18th Apr 2001 MUNDAYS COMPANY SECRETARIES LIMITED resigned as Corporate secretary
18th Apr 2001 Lorna Palmer resigned as Director
18th Apr 2001 Alister Williamson appointed as Director
18th Apr 2001 Clive Lawson Smith appointed as Director
18th Apr 2001 Clive Lawson Smith appointed as Secretary
27th Apr 2006 Alister Williamson resigned as Director
1st Sep 2006 Grant Scriven appointed as Director
30th Oct 2006 Grant Scriven resigned as Director
30th Oct 2006 VENSON HOLDINGS LIMITED appointed as Director
15th Nov 2006 Clive Lawson Smith resigned as Director
8th Dec 2006 VENSON HOLDINGS LIMITED resigned as Director
8th Dec 2006 Brian O'Sullivan appointed as Director
8th Dec 2006 John Bateson appointed as Secretary
8th Dec 2006 Clive Lawson Smith resigned as Secretary
8th Dec 2006 John Bateson appointed as Director
25th Jan 2007 Anthony Richman appointed as Director
25th Jan 2007 Samantha Roff appointed as Director
25th Jan 2007 Simon Staton appointed as Director
14th May 2008 Andrew Brown appointed as Director
31st Dec 2009 Andrew Brown resigned as Director
31st Jul 2011 Anthony Richman resigned as Director
6th Apr 2016 Premier Fleet Management And Contract Hire Limited appointed as Corporate PSC
27th Apr 2017 Mark Gerard appointed as Director
27th Jan 2023 Mark Gerard resigned as Director
23rd Jun 2023 Brian O'Sullivan resigned as Director
25th Aug 2023 Daire McGovern appointed as Director
30th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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