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VENOSA PROPERTIES HOLDINGS LIMITED (05123032)

VENOSA PROPERTIES HOLDINGS LIMITED (05123032) is an active UK company. incorporated on 10 May 2004. with registered office in Berkhamsted. The company operates in the Construction sector, engaged in development of building projects. VENOSA PROPERTIES HOLDINGS LIMITED has been registered for 22 years. Current directors include BUNT, Richard David, ROLNICK, Melvyn Anthony.

Company Number
05123032
Status
active
Type
ltd
Incorporated
10 May 2004
Age
22 years
Address
271 High Street, Berkhamsted, HP4 1AA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BUNT, Richard David, ROLNICK, Melvyn Anthony
SIC Codes
41100

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VENOSA PROPERTIES HOLDINGS LIMITED

VENOSA PROPERTIES HOLDINGS LIMITED is an active company incorporated on 10 May 2004 with the registered office located in Berkhamsted. The company operates in the Construction sector, specifically engaged in development of building projects. VENOSA PROPERTIES HOLDINGS LIMITED was registered 22 years ago.(SIC: 41100)

Status

active

Active since 22 years ago

Company No

05123032

LTD Company

Age

22 Years

Incorporated 10 May 2004

Size

N/A

Accounts

ARD: 28/6

Up to Date

10 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 30 March 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 March 2027
Period: 1 July 2025 - 28 June 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 7 May 2026 (Just now)
Submitted on 7 May 2026 (Just now)

Next Due

Due by 21 May 2027
For period ending 7 May 2027
Contact
Address

271 High Street Berkhamsted, HP4 1AA,

Previous Addresses

Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom
From: 24 April 2023To: 14 October 2024
Regina House 124 Finchley Road London NW3 5JS
From: 18 July 2011To: 24 April 2023
Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
From: 10 May 2004To: 18 July 2011
Timeline

2 key events • 2004 - 2017

Funding Officers Ownership
Company Founded
May 04
Share Issue
Jun 17
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BUNT, Richard David

Active
BerkhamstedHP4 1AA
Secretary
Appointed 10 May 2004

BUNT, Richard David

Active
BerkhamstedHP4 1AA
Born September 1954
Director
Appointed 10 May 2004

ROLNICK, Melvyn Anthony

Active
BerkhamstedHP4 1AA
Born December 1952
Director
Appointed 10 May 2004

SDG SECRETARIES LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee secretary
Appointed 10 May 2004
Resigned 10 May 2004

SDG REGISTRARS LIMITED

Resigned
41 Chalton Street, LondonNW1 1JD
Corporate nominee director
Appointed 10 May 2004
Resigned 10 May 2004

Persons with significant control

2

Mr Richard David Bunt

Active
582 Honeypot Lane, StanmoreHA7 1JS
Born September 1954

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Melvyn Anthony Rolnick

Active
582 Honeypot Lane, StanmoreHA7 1JS
Born December 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Confirmation Statement With No Updates
7 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 March 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
21 November 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 October 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
7 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
10 May 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
10 May 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
23 March 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
16 March 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
30 May 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
30 May 2022
RP04CS01RP04CS01
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 February 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2020
AAAnnual Accounts
Legacy
10 June 2020
RP04CS01RP04CS01
Change Account Reference Date Company Previous Shortened
8 June 2020
AA01Change of Accounting Reference Date
Confirmation Statement
20 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 March 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2018
CS01Confirmation Statement
Resolution
27 April 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Capital Alter Shares Subdivision
18 June 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
13 June 2017
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
30 May 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
30 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Change Person Secretary Company With Change Date
11 June 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Accounts With Accounts Type Small
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Accounts With Accounts Type Small
3 April 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 July 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Accounts With Accounts Type Small
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Resolution
7 January 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Small
7 January 2010
AAAnnual Accounts
Legacy
19 May 2009
363aAnnual Return
Accounts With Accounts Type Small
5 May 2009
AAAnnual Accounts
Legacy
29 August 2008
287Change of Registered Office
Legacy
29 August 2008
353a353a
Accounts With Accounts Type Small
1 July 2008
AAAnnual Accounts
Legacy
18 June 2008
353a353a
Legacy
18 June 2008
363aAnnual Return
Legacy
13 September 2007
363aAnnual Return
Legacy
24 May 2007
287Change of Registered Office
Accounts With Accounts Type Small
8 May 2007
AAAnnual Accounts
Legacy
12 May 2006
363aAnnual Return
Accounts With Accounts Type Small
11 April 2006
AAAnnual Accounts
Legacy
12 July 2005
363sAnnual Return (shuttle)
Legacy
20 May 2005
225Change of Accounting Reference Date
Legacy
12 April 2005
88(2)R88(2)R
Legacy
25 May 2004
288bResignation of Director or Secretary
Legacy
25 May 2004
288bResignation of Director or Secretary
Legacy
25 May 2004
288aAppointment of Director or Secretary
Legacy
25 May 2004
288aAppointment of Director or Secretary
Incorporation Company
10 May 2004
NEWINCIncorporation