Introduction
Watch Company
V
VENTURE PG (MIDLANDS) LIMITED
VENTURE PG (MIDLANDS) LIMITED is an active company incorporated on 3 May 2021 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. VENTURE PG (MIDLANDS) LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13370847
LTD Company
Age
4 Years
Incorporated 3 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
2 South Road Nottingham, NG7 1EB,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEIGHTON, Christopher Martin
ActiveSouth Road, NottinghamNG7 1EB
Born May 1957
Director
Appointed 03 May 2021
BEIGHTON, Christopher Martin
South Road, NottinghamNG7 1EB
Born May 1957
Director
03 May 2021
Active
MOORE, Matthew Neil
ActiveSouth Road, NottinghamNG7 1EB
Born January 1975
Director
Appointed 03 May 2021
MOORE, Matthew Neil
South Road, NottinghamNG7 1EB
Born January 1975
Director
03 May 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dominus Way, LeicesterLE19 1RP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2021
Venture Properties Group Limited
Dominus Way, LeicesterLE19 1RP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2021
Active
6 Bevis Marks, LondonEC3A 7BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2021
The Beighton Family Investment Company
6 Bevis Marks, LondonEC3A 7BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2021
Active
Filing History
10
Description
Type
Date Filed
Document
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2022