Venture Business Parks Limited

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venture business parks limited
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Venture Business Parks Limited

06161904•Private Limited With Share Capital

Monocle Studio 140, 184 Ferensway, Hull, HU13UT
01482647138

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Incorporated

15/03/2007

Company Age

19 years

Directors

6

Employees

—

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Venture Business Parks Limited (06161904) is a private limited with share capital incorporated on 15/03/2007 (19 years old) and registered in hull, HU13UT. The company operates under SIC code 41201 - construction of commercial buildings.

Venture business parks limited is a commercial real estate company based out of 93-95 alfred gelder street, east yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 15/03/2007
HU13UT

Financial Overview

Total Assets

£30.89M

Liabilities

£11.40M

Net Assets

£19.48M

Est. Turnover

£2.65M

AI Estimated
Unreported
Cash

£699.2K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
andrew mark shane allenby
director
A
andrew david hayton
director
G
georgia faye allenby
director
C
charlie hastings allenby
director
G
georgia faye allenby
director

Charges

25

Registered

15

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:01-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2013
Legacy
Category:Mortgage
Date:11-09-2012
Auditors Resignation Company
Category:Auditors
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Legacy
Category:Mortgage
Date:02-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2011
Legacy
Category:Mortgage
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Legacy
Category:Mortgage
Date:18-09-2009
Legacy
Category:Mortgage
Date:18-09-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Capital
Date:12-02-2009
Legacy
Category:Capital
Date:12-02-2009
Legacy
Category:Capital
Date:12-02-2009
Resolution
Category:Resolution
Date:12-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:29-04-2008
Legacy
Category:Mortgage
Date:26-04-2008
Legacy
Category:Mortgage
Date:26-04-2008
Legacy
Category:Mortgage
Date:26-04-2008
Legacy
Category:Mortgage
Date:26-04-2008
Legacy
Category:Mortgage
Date:26-04-2008
Legacy
Category:Mortgage
Date:26-04-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Mortgage
Date:30-01-2008
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Officers
Date:28-12-2007
Legacy
Category:Capital
Date:13-12-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/01/2026
Latest Accounts31/03/2025

Trading Addresses

Monocle, 184 Ferensway, Hull, HU13UTRegistered
Studio 5, Paragon Studios At Chariot House, 57 Carr Lane, Hull, North Humberside, HU13RF

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Contact

01482647138
Monocle Studio 140, 184 Ferensway, Hull, HU13UT