VENTHAMS LIMITED
03570522 · Active · Ltd · 28 yrs · Essex
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Next annual accounts are due by 31 Oct 2027. Their confirmation statement is overdue (was due 9 Jun 2026).
Next accounts
31 Oct 2027
Next confirmation
9 Jun 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VENTHAMS LIMITED
03570522Active· Ltd· England Wales· 1998-05-27Incorporated 1998-05-27Health 86/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MATHERS, Adrian Ian· DirectorResigned 2023-08-11
- HARRINGTON, Toni Marie· DirectorAppointed 2019-09-20
- MCCARTHY, Trevor Andrew· DirectorAppointed 2018-07-02
- BALDWIN, Steven Robert· DirectorResigned 2017-10-21
MATHERS, Adrian Ian
Secretary
- Appointed
- 1998-05-27
- Nationality
- British
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CRAGG, Mark Stephen
Director
- Appointed
- 2000-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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HARRINGTON, Toni Marie
Director
- Appointed
- 2019-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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HARRISON, Stuart Paul
Director
- Appointed
- 2011-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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KEITH, Richard Anthony
Director
- Appointed
- 2013-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
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MCCARTHY, Trevor Andrew
Director
- Appointed
- 2018-07-02
- Nationality
- English
- Residence
- United Kingdom
- Born
- 09/1971
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ROWSON, Stuart Anthony
Director
- Appointed
- 2000-01-26
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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TAYLOR, Mark Jeremy
Director
- Appointed
- 2002-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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WATTS, Louise
Director
- Appointed
- 2017-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-05-27
- Resigned
- 1998-05-27
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BALDWIN, Steven Robert
Director
- Appointed
- 2000-01-26
- Resigned
- 2017-10-21
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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BARRY, Michael Edward
Director
- Appointed
- 2000-01-26
- Resigned
- 2005-02-28
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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FAIRCHILD, David John
Director
- Appointed
- 2000-02-28
- Resigned
- 2000-04-19
- Nationality
- British
- Born
- 06/1965
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GODFREY, Alastair George
Director
- Appointed
- 2002-07-10
- Resigned
- 2017-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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GREEN, Richard John
Director
- Appointed
- 2005-02-16
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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MATHERS, Adrian Ian
Director
- Appointed
- 2000-01-26
- Resigned
- 2023-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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TAYLOR, Mark Jeremy
Director
- Appointed
- 2000-02-28
- Resigned
- 2000-04-25
- Nationality
- British
- Born
- 02/1967
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VENTHAM, Michael John
Director
- Appointed
- 1998-05-27
- Resigned
- 2000-01-26
- Nationality
- British
- Born
- 06/1951
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WARBURTON, Philip George
Director
- Appointed
- 2011-09-27
- Resigned
- 2017-09-27
- Nationality
- British
- Residence
- England
- Born
- 08/1940
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1998-05-27
- Resigned
- 1998-05-27
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