opendata.bot
Company number
05123032

VENOSA PROPERTIES HOLDINGS LIMITED

Officer · BUNT, Richard David and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 March 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VENOSA PROPERTIES HOLDINGS LIMITED
Company number
05123032
Registered office
271 HIGH STREET, BERKHAMSTED, HP4 1AA, ENGLAND · 232 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 May 2004
Status
Active
Age
22 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
28 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
21 May 2027
Confirmation statement — last
07 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

BUNT, Richard David
secretary
Appointed 10/05/2004
Active
BUNT, Richard David
director
Appointed 10/05/2004
Active
ROLNICK, Melvyn Anthony
director
Appointed 10/05/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Melvyn Anthony Rolnick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Richard David Bunt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Melvyn Anthony Rolnick
born 12/1952 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Richard David Bunt
born 09/1954 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

BUNT, Richard David
secretary Appointed 10/05/2004
BUNT, Richard David
director Appointed 10/05/2004
ROLNICK, Melvyn Anthony
director Appointed 10/05/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Richard David Bunt
06/04/2016 Person with significant control added — Mr Melvyn Anthony Rolnick
10/05/2004 Corporate-nominee-director resigned SDG REGISTRARS LIMITED —
10/05/2004 Corporate-nominee-secretary resigned SDG SECRETARIES LIMITED —
10/05/2004 Corporate-nominee-director appointed — SDG REGISTRARS LIMITED
10/05/2004 Corporate-nominee-secretary appointed — SDG SECRETARIES LIMITED
10/05/2004 Director appointed — ROLNICK, Melvyn Anthony
10/05/2004 Director appointed — BUNT, Richard David
10/05/2004 Secretary appointed — BUNT, Richard David

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 44
▼ 2.0%
 45
Employees (avg) 2 2

Documents for VENOSA PROPERTIES HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of VENOSA PROPERTIES HOLDINGS LIMITED?▾
According to the official registry, the company number of VENOSA PROPERTIES HOLDINGS LIMITED is 05123032.
Where is VENOSA PROPERTIES HOLDINGS LIMITED registered?▾
The registered office is 271 HIGH STREET, BERKHAMSTED, HP4 1AA, ENGLAND.
Who runs VENOSA PROPERTIES HOLDINGS LIMITED?▾
BUNT, Richard David is listed among the officers of VENOSA PROPERTIES HOLDINGS LIMITED.
What is the SIC code of VENOSA PROPERTIES HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls VENOSA PROPERTIES HOLDINGS LIMITED?▾
Mr Melvyn Anthony Rolnick is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of VENOSA PROPERTIES HOLDINGS LIMITED due?▾
The next annual accounts are due by 28 March 2027, and the last accounts were made up to 30 June 2025.

About VENOSA PROPERTIES HOLDINGS LIMITED (05123032)

VENOSA PROPERTIES HOLDINGS LIMITED is a private limited company incorporated on 10 May 2004 and registered in the United Kingdom under company number 05123032. Its registered office is at 271 HIGH STREET, BERKHAMSTED, HP4 1AA, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Melvyn Anthony Rolnick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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Development of building projects across UK registers

The same sector and the same company, seen through every register we hold

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Sanctions & The Gazette
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