Introduction
Watch Company
V
VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED
VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED is an active company incorporated on 2 August 2016 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. VENUS HOUSE (JV1) BIGGLESWADE RESIDENTS LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10308331
PRIVATE-LIMITED-GUARANT-NSC Company
Age
9 Years
Incorporated 2 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 6 May 2021To: 25 March 2025
154-155 Great Charles Street Queensway Birmingham B3 3LP England
From: 17 April 2019To: 6 May 2021
11 Little Park Farm Road Fareham Hampshire PO15 5SN England
From: 15 December 2017To: 17 April 2019
Grant House Felday Road Abinger Hammer Dorking Surrey RH5 6QP United Kingdom
From: 2 August 2016To: 15 December 2017
13 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Corporate Director Company With ...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Active95 London Road, CroydonCR0 2RF
Corporate secretary
Appointed 06 May 2021
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
95 London Road, CroydonCR0 2RF
Corporate secretary
06 May 2021
Active
CONWAY, Benjamin
Active95 London Road, CroydonCR0 2RF
Born August 1959
Director
Appointed 10 Jun 2021
CONWAY, Benjamin
95 London Road, CroydonCR0 2RF
Born August 1959
Director
10 Jun 2021
Active
MALOVANY, John Peter
ResignedFelday Road, DorkingRH5 6QP
Secretary
Appointed 02 Aug 2016
Resigned 15 Dec 2017
MALOVANY, John Peter
Felday Road, DorkingRH5 6QP
Secretary
02 Aug 2016
Resigned 15 Dec 2017
Resigned
C P BIGWOOD MANAGEMENT LLP
ResignedChetwynd Business Park, NottinghamNG9 6RZ
Corporate secretary
Appointed 29 Mar 2019
Resigned 06 May 2021
C P BIGWOOD MANAGEMENT LLP
Chetwynd Business Park, NottinghamNG9 6RZ
Corporate secretary
29 Mar 2019
Resigned 06 May 2021
Resigned
SDL ESTATE MANAGEMENT T/A ALEXANDER FAULKNER
ResignedLittle Park Farm Road, FarehamPO15 5SN
Corporate secretary
Appointed 15 Dec 2017
Resigned 29 Mar 2019
SDL ESTATE MANAGEMENT T/A ALEXANDER FAULKNER
Little Park Farm Road, FarehamPO15 5SN
Corporate secretary
15 Dec 2017
Resigned 29 Mar 2019
Resigned
FAULKNER, Nicholas Alexander
ResignedLittle Park Farm Road, FarehamPO15 5SN
Born July 1967
Director
Appointed 15 Dec 2017
Resigned 29 Mar 2019
FAULKNER, Nicholas Alexander
Little Park Farm Road, FarehamPO15 5SN
Born July 1967
Director
15 Dec 2017
Resigned 29 Mar 2019
Resigned
GRANT, Laurence Noel
ResignedFelday Road, DorkingRH5 6QP
Born December 1953
Director
Appointed 02 Aug 2016
Resigned 15 Dec 2017
GRANT, Laurence Noel
Felday Road, DorkingRH5 6QP
Born December 1953
Director
02 Aug 2016
Resigned 15 Dec 2017
Resigned
HAMILTON, Chris Andrew
ResignedFelday Road, DorkingRH5 6QP
Born June 1968
Director
Appointed 02 Aug 2016
Resigned 15 Dec 2017
HAMILTON, Chris Andrew
Felday Road, DorkingRH5 6QP
Born June 1968
Director
02 Aug 2016
Resigned 15 Dec 2017
Resigned
SIMONDS, Robert
ResignedCroydonCR0 1JB
Born May 1958
Director
Appointed 21 Aug 2019
Resigned 10 Jun 2021
SIMONDS, Robert
CroydonCR0 1JB
Born May 1958
Director
21 Aug 2019
Resigned 10 Jun 2021
Resigned
SDL ESTATE MANAGEMENT LIMITED
ResignedChetwynd Business Park, NottinghamNG9 6RZ
Corporate director
Appointed 29 Mar 2019
Resigned 10 Jun 2021
SDL ESTATE MANAGEMENT LIMITED
Chetwynd Business Park, NottinghamNG9 6RZ
Corporate director
29 Mar 2019
Resigned 10 Jun 2021
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Laurence Noel Grant
CeasedFelday Road, DorkingRH5 6QP
Born December 1953
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Aug 2016
Ceased 10 Apr 2025
Mr Laurence Noel Grant
Felday Road, DorkingRH5 6QP
Born December 1953
Voting rights 25 to 50 percent
02 Aug 2016
Ceased 10 Apr 2025
Ceased
Mr Chris Andrew Hamilton
CeasedFelday Road, DorkingRH5 6QP
Born June 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Aug 2016
Ceased 10 Apr 2025
Mr Chris Andrew Hamilton
Felday Road, DorkingRH5 6QP
Born June 1968
Voting rights 25 to 50 percent
02 Aug 2016
Ceased 10 Apr 2025
Ceased
Mr John Peter Malovany
CeasedFelday Road, DorkingRH5 6QP
Born March 1951
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Aug 2016
Ceased 10 Apr 2025
Mr John Peter Malovany
Felday Road, DorkingRH5 6QP
Born March 1951
Voting rights 25 to 50 percent
02 Aug 2016
Ceased 10 Apr 2025
Ceased
Filing History
51
Description
Type
Date Filed
Document
11 January 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 January 2026
24 April 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2023
20 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 September 2022
3 May 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 May 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
22 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 December 2020
17 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2019
2 April 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2019
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
2 April 2019
28 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2017
15 December 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 December 2017
15 December 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 December 2017
15 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2017