VENSON PROPERTIES LIMITED

Company summary

Company number: 04190602
Status: ACTIVE
Incorporated / age: 30 March 200125 years
Registered office: 13 Castle Mews Castle Mews, Hampton, TW12 2NP, England
Accounts due: 30 September 2026
Confirmation statement due: 13 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 01:24 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
13 Castle Mews Castle Mews, Hampton, TW12 2NP, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MUNDAYS (693) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATESON, John Gerard ACTIVE	Secretary	08 Dec 2006				13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England
BATESON, John Gerard ACTIVE	Director	08 Dec 2006		Ireland	July 1963	13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England
MCGOVERN, Daire ACTIVE	Director	25 Aug 2023		England	May 1963	13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England
ROFF, Samantha Jane ACTIVE	Director	25 Jan 2007		United Kingdom	May 1968	13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England
STATON, Simon John ACTIVE	Director	25 Jan 2007		United Kingdom	September 1973	13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England
LAWSON SMITH, Clive RESIGNED	Secretary	18 Apr 2001	08 Dec 2006			Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG
MUNDAYS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	30 Mar 2001	18 Apr 2001			Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
BROWN, Andrew Keith RESIGNED	Director	14 May 2008	31 Dec 2009	England	June 1959	Micklems Cottage, Knowl Hill Common, Knowl Hill, Reading, Berkshire, RG10 9YD, United Kingdom
GERARD, Mark William RESIGNED	Director	27 Apr 2017	27 Jan 2023	England	December 1965	Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
LAWSON SMITH, Clive RESIGNED	Director	18 Apr 2001	15 Nov 2006		September 1956	Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG
O'SULLIVAN, Brian Michael RESIGNED	Director	08 Dec 2006	23 Jun 2023	Ireland	August 1963	Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
PALMER, Lorna Catherine RESIGNED	Director	30 Mar 2001	18 Apr 2001		August 1954	Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP
RICHMAN, Anthony RESIGNED	Director	25 Jan 2007	31 Jul 2011	United Kingdom	September 1968	Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR
SCRIVEN, Grant John Paul RESIGNED	Director	01 Sep 2006	30 Oct 2006	United Kingdom	March 1964	Drury House Pitch Hill, Ewhurst, Surrey, GU6 7NN
WILLIAMSON, Alister Wallace RESIGNED	Director	18 Apr 2001	27 Apr 2006		September 1948	Brendons Church Road, Windlesham, Surrey, GU20 6BT
VENSON HOLDINGS LIMITED RESIGNED	Director	30 Oct 2006	08 Dec 2006			Venson House, Esher Green, Esher, Surrey, KT10 8BH

BATESON, John Gerard ACTIVE
Role: Secretary
Appointed on: 08 Dec 2006
Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England

BATESON, John Gerard ACTIVE
Role: Director
Appointed on: 08 Dec 2006
Country of Residence: Ireland
Date of birth: July 1963
Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England

MCGOVERN, Daire ACTIVE
Role: Director
Appointed on: 25 Aug 2023
Country of Residence: England
Date of birth: May 1963
Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England

ROFF, Samantha Jane ACTIVE
Role: Director
Appointed on: 25 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England

STATON, Simon John ACTIVE
Role: Director
Appointed on: 25 Jan 2007
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 13 Castle Mews, Castle Mews, Hampton, TW12 2NP, England

LAWSON SMITH, Clive RESIGNED
Role: Secretary
Appointed on: 18 Apr 2001
Resigned on: 08 Dec 2006
Address: Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG

MUNDAYS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Mar 2001
Resigned on: 18 Apr 2001
Address: Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP

BROWN, Andrew Keith RESIGNED
Role: Director
Appointed on: 14 May 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: June 1959
Address: Micklems Cottage, Knowl Hill Common, Knowl Hill, Reading, Berkshire, RG10 9YD, United Kingdom

GERARD, Mark William RESIGNED
Role: Director
Appointed on: 27 Apr 2017
Resigned on: 27 Jan 2023
Country of Residence: England
Date of birth: December 1965
Address: Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

LAWSON SMITH, Clive RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 15 Nov 2006
Date of birth: September 1956
Address: Wasing Place, Wasing Park, Aldermaston, Berkshire, RG7 4NG

O'SULLIVAN, Brian Michael RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 23 Jun 2023
Country of Residence: Ireland
Date of birth: August 1963
Address: Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

PALMER, Lorna Catherine RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 18 Apr 2001
Date of birth: August 1954
Address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP

RICHMAN, Anthony RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Venson House, 1 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR

SCRIVEN, Grant John Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 30 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Drury House Pitch Hill, Ewhurst, Surrey, GU6 7NN

WILLIAMSON, Alister Wallace RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 27 Apr 2006
Date of birth: September 1948
Address: Brendons Church Road, Windlesham, Surrey, GU20 6BT

VENSON HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 08 Dec 2006
Address: Venson House, Esher Green, Esher, Surrey, KT10 8BH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2001	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)
31 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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