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VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED (06779857)

VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED (06779857) is an active UK company. incorporated on 23 December 2008. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED has been registered for 17 years. Current directors include VAUGHAN, Jerome Henry, VAUGHAN, Lorna Patricia.

Company Number
06779857
Status
active
Type
ltd
Incorporated
23 December 2008
Age
17 years
Address
3rd Floor, London, EC4A 3DW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
VAUGHAN, Jerome Henry, VAUGHAN, Lorna Patricia
SIC Codes
68100, 68209

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VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED

VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED is an active company incorporated on 23 December 2008 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED was registered 17 years ago.(SIC: 68100, 68209)

Status

active

Active since 17 years ago

Company No

06779857

LTD Company

Age

17 Years

Incorporated 23 December 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026
Contact
Address

3rd Floor 12 Gough Square London, EC4A 3DW,

Previous Addresses

C/O C/O Sayers Butterworth Llp 3Rd Floor 12 Gough Square London EC4A 3DW
From: 11 March 2010To: 26 November 2010
18 Bentinck Street London W1U 2AR
From: 23 December 2008To: 11 March 2010
Timeline

4 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Dec 08
Director Joined
Oct 12
Director Left
Sept 20
Loan Secured
Mar 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

BOODLE HATFIELD SECRETARIAL LIMITED

Active
240 Blackfriars Road, LondonSE1 8NW
Corporate secretary
Appointed 23 Dec 2008

VAUGHAN, Jerome Henry

Active
Floor, LondonEC4A 3DW
Born April 1973
Director
Appointed 23 Dec 2008

VAUGHAN, Lorna Patricia

Active
Floor, LondonEC4A 3DW
Born September 1945
Director
Appointed 01 Oct 2012

VAUGHAN, Patrick

Resigned
24 Haymarket, LondonSW1Y 4DG
Born May 1943
Director
Appointed 23 Dec 2008
Resigned 18 Aug 2020

Persons with significant control

2

Venaglass Courtfield Limited

Active
3rd Floor, LondonEC4A 3DW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Bryan Anthony Joseph Radcliffe

Active
Floor, LondonEC4A 3DW
Born February 1941

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
4 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
22 November 2023
CH01Change of Director Details
Change To A Person With Significant Control
22 November 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Small
26 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Small
29 September 2015
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
23 April 2015
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Accounts With Accounts Type Small
16 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2013
AR01AR01
Accounts With Accounts Type Small
1 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Change Person Director Company With Change Date
27 November 2012
CH01Change of Director Details
Appoint Person Director Company With Name
18 October 2012
AP01Appointment of Director
Accounts With Accounts Type Small
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2011
AR01AR01
Accounts With Accounts Type Small
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
26 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Small
25 September 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 March 2010
AD01Change of Registered Office Address
Resolution
20 January 2010
RESOLUTIONSResolutions
Notice Restriction On Company Articles
20 January 2010
CC01CC01
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
6 January 2010
CH04Change of Corporate Secretary Details
Incorporation Company
23 December 2008
NEWINCIncorporation