VENESTA AGENCIES LTD

Company summary

0 outstanding charges

Company number: 03155471
Status: DISSOLVED
Incorporated / age: 5 February 199625 years
Registered office: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 05:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FITTON, Garry John ACTIVE	Secretary	01 Mar 2019				1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
FITTON, Garry John ACTIVE	Director	01 Mar 2019		England	April 1972	1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
PEARSON, Emma Louise ACTIVE	Director	15 Jan 2020		United Kingdom	October 1972	1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
HAWKES, Michael Gwyn RESIGNED	Secretary	06 Feb 2014	13 Jul 2018			Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
HOPKINS, Nicola RESIGNED	Secretary	13 Jul 2018	01 Mar 2019			Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
PASCAM, Serge RESIGNED	Secretary	24 Oct 2001	20 Sep 2005			12 Lindeop Road, Hale, Altrincham, Cheshire, WA15 9DZ
WEBSTER, John RESIGNED	Secretary	20 Sep 2005	06 Feb 2014			Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
WRONKO, Lisa RESIGNED	Secretary	22 Feb 1996	24 Oct 2001			Mersey View Farm Manchester Road, Rixton, Warrington, Cheshire, WA3 6HY
YOUNGER, Miriam RESIGNED	Nominee Secretary	05 Feb 1996	22 Feb 1996			4 Hardman Avenue, Prestwich, Manchester, M25 0HB
EDMOND, Carole Ann RESIGNED	Director	23 Feb 2018	18 Jan 2019	England	April 1970	Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
FARRAGHER, John RESIGNED	Director	20 Sep 2005	16 May 2014	England	January 1958	Palace Gate House Old Palace Yard, Richmond Green, Richmond Upon Thames, Surrey, TW9 1PB
FOXALL-SMITH, Sandie Teresa RESIGNED	Director	16 Jul 2012	12 Jan 2018	England	August 1957	Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
GODDEN, John Steven RESIGNED	Director	01 Jan 2015	21 Mar 2016	United Kingdom	June 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England
HAWKES, Michael Gwyn RESIGNED	Director	31 Aug 2006	13 Jul 2018	England	November 1970	Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England
HAYES, Eugene Gerard RESIGNED	Director	31 Aug 2006	17 Oct 2008	Uk	January 1955	68 Frognal, London, NW3 6XD
HOPKINS, Nicola Rosemary Lucy RESIGNED	Director	13 Jul 2018	31 Dec 2019	England	December 1968	1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
JACKSON, Richard Nicholas RESIGNED	Director	01 Jan 2015	16 Sep 2016	England	May 1957	Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
KINSEY, Peter RESIGNED	Director	01 Mar 2019	31 Jan 2020	United Kingdom	April 1964	1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England
WEBSTER, John RESIGNED	Director	20 Sep 2005	06 Feb 2014	United Kingdom	April 1953	Little Garth, Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
WRONKO, Marie RESIGNED	Director	22 Feb 1996	20 Sep 2005		April 1958	Homeleigh 28 Middleton Road, Crumpsall, Manchester, M8 4JX
YOUNGER, Norman RESIGNED	Nominee Director	05 Feb 1996	22 Feb 1996		July 1967	4 Hardman Avenue, Prestwich, Manchester, M25 0HB

FITTON, Garry John ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

FITTON, Garry John ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: England
Date of birth: April 1972
Address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

PEARSON, Emma Louise ACTIVE
Role: Director
Appointed on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

HAWKES, Michael Gwyn RESIGNED
Role: Secretary
Appointed on: 06 Feb 2014
Resigned on: 13 Jul 2018
Address: Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

HOPKINS, Nicola RESIGNED
Role: Secretary
Appointed on: 13 Jul 2018
Resigned on: 01 Mar 2019
Address: Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

PASCAM, Serge RESIGNED
Role: Secretary
Appointed on: 24 Oct 2001
Resigned on: 20 Sep 2005
Address: 12 Lindeop Road, Hale, Altrincham, Cheshire, WA15 9DZ

WEBSTER, John RESIGNED
Role: Secretary
Appointed on: 20 Sep 2005
Resigned on: 06 Feb 2014
Address: Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

WRONKO, Lisa RESIGNED
Role: Secretary
Appointed on: 22 Feb 1996
Resigned on: 24 Oct 2001
Address: Mersey View Farm Manchester Road, Rixton, Warrington, Cheshire, WA3 6HY

YOUNGER, Miriam RESIGNED
Role: Nominee Secretary
Appointed on: 05 Feb 1996
Resigned on: 22 Feb 1996
Address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB

EDMOND, Carole Ann RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 18 Jan 2019
Country of Residence: England
Date of birth: April 1970
Address: Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

FARRAGHER, John RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 16 May 2014
Country of Residence: England
Date of birth: January 1958
Address: Palace Gate House Old Palace Yard, Richmond Green, Richmond Upon Thames, Surrey, TW9 1PB

FOXALL-SMITH, Sandie Teresa RESIGNED
Role: Director
Appointed on: 16 Jul 2012
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: August 1957
Address: Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

GODDEN, John Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 21 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

HAWKES, Michael Gwyn RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 13 Jul 2018
Country of Residence: England
Date of birth: November 1970
Address: Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

HAYES, Eugene Gerard RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 17 Oct 2008
Country of Residence: Uk
Date of birth: January 1955
Address: 68 Frognal, London, NW3 6XD

HOPKINS, Nicola Rosemary Lucy RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1968
Address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

JACKSON, Richard Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 16 Sep 2016
Country of Residence: England
Date of birth: May 1957
Address: Unit 6, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

KINSEY, Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

WEBSTER, John RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 06 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Little Garth, Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ

WRONKO, Marie RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 20 Sep 2005
Date of birth: April 1958
Address: Homeleigh 28 Middleton Road, Crumpsall, Manchester, M8 4JX

YOUNGER, Norman RESIGNED
Role: Nominee Director
Appointed on: 05 Feb 1996
Resigned on: 22 Feb 1996
Date of birth: July 1967
Address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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